ED Arrests Ram Kishor Arora, Promoter of Supertech Limited, in Fund Diversion Case
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) arrested Ram Kishor Arora on June 27, 2023. The...
ED Arrests Additional Commissioner of Customs Sachin Balasaheb Sawant in Disproportionate Assets Case
On 27.06.2023, the Directorate of Enforcement (ED) arrested Sachin Balasaheb Sawant, Additional Commissioner of Customs, IRS (Customs & Central Excise: 2008), as part of an ongoing...
ED Seizes Assets Worth 517 Crore from SKS Ispat & Power Ltd in Bank Fraud Case
The Directorate of Enforcement (ED) has temporarily attached assets worth Rs 517.81 crore of 'M/s SKS Ispat & Power Ltd' in the shape of land,...
Betel Nut Smuggling Case: ED Arrests Wasim Bawla, Granted 8-Day Custody by Mumbai Special PMLA Court
On 22-6-2023, the Directorate of Enforcement (ED) arrested Wasim Bawla under the provisions of the Prevention of Money Laundering Act, 2002, in connection with an ongoing...
PG Medical Seat Blocking Scam: ED Raids 12 Medical Colleges, Seizes Incriminating Documents and Unaccounted Cash
The Directorate of Enforcement (ED) conducted searches at 16 sites in Hyderabad, Khammam, Karimnagar, and other parts of Telangana in connection with the PG Medical...