ED Raids Tamil Nadu MLA K. Ponmudy and MP Gautam Sigamani’s Properties – Cash, Foreign Currency, and FDs Seized
On July 17, 2023, search operations were carried out by the Directorate of Enforcement (ED) at seven locations associated with K. Ponmudy, a member of the...
ED Seizes 2.83 Crore Worth of Residential Flats in Mumbai Registered to Bhupesh Agarwal and Wife Under FEMA Act
According to the provisions of Section 37A of the Foreign Exchange Management Act, 1999, the Directorate of Enforcement (ED) has confiscated 02 residential units in Borivali...
ED Files PMLA Prosecution Complaint Against Varinder Pal Singh Dhoot and 12 Others for Shamlat Land Fraud
In a case involving the misallocation and illegal sale of falsely assigned shares of Shamlat (panchayat) Land, the Directorate of Enforcement (ED) has filed a Prosecution...
Kotak Mahindra Bank Fraud Case: Branch Manager Sumit Kumar Arrested for Money Laundering
Sumit Kumar, the former branch manager of Kotak Mahindra Bank in Boring Road, Patna, was detained by the Directorate of Enforcement (ED) on July 10, 2023,...
ED Seizes Properties worth 15.03 Crore Belonging to Kuntal Ghosh, Ayan Sil, and Santanu Banerjee in West Bengal Teachers Recruitment Scam
Properties worth Rs. 15.03 crore have been attached by the Directorate of Enforcement (ED) in connection with the West Bengali teachers recruitment scam. The associated properties...