ED Arrests Sujit Patker and Dr. Kishore Bisure in Money Laundering Case
Sujit Patker, Partner of M/s Lifeline Hospital Management Service, and Dr Kishore Bisure, Ex-Dean from BMC for Dahisar Jumbo Covid Centre, were both taken...
ED Seizes Assets Worth 23.75 Crore from Venugopal S in 240 Crore Illegitimate Deposit Case
In the case of the collection of illegitimate deposits from the public totalling Rs. 240 Crore, the Directorate of Enforcement (ED) has temporarily attached assets worth...
ED Seizes 8.03 Crore Worth of Properties of CAT Technologies Limited and Promoters Under FEMA, 1999
In accordance with section 37A of the Foreign Exchange Management Act (FEMA), 1999, M/s CAT Technologies Limited, its promoters, and directors have had immovable...
ED Seizes “Sai Resort NX” Over Coastal Regulation Zone Violation: Money Laundering Probe Targets Anil Parab & Others
In conjunction with a money laundering investigation involving Anil Parab, Sai Resort NX, and other parties, the Directorate of Enforcement has taken control of "Sai Resort...
ED Conducts Searches in Hyderabad: PCH Marketing Private Limited (PCHMPL) & Ors. Under Probe for Bank Fraud
In conjunction with an ongoing investigation into M/s PCH Marketing Private Limited (PCHMPL) & Ors. under the terms of the Prevention of Money Laundering...