Hawala Network Crackdown: ED Seizes Rs. 1.50 Crore in Foreign Currency and 1.40 Crore in Unaccounted Indian Rupees
As part of an investigation into the network of Hawala operators and illegal Forex Dealers in the state of Kerala, the Directorate of Enforcement (ED) conducted...
Cash Worth 1.62 Crore and Documents of Over 100 Properties Seized in Daman and Valsad related to Suresh Patel
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations at nine residential and...
Seva Vikas Co-operative Bank Fraud Case: Sagar Maruti Suryawanshi Arrested by ED
On June 15, 2023, Sagar Maruti Suryawanshi was taken into custody by the Directorate of Enforcement (ED) in accordance with the requirements of the 2002 Prevention...
Pastor Sentenced to Prison and Fined $889,565.86 in Landmark Money Laundering and Fraud Case
In a groundbreaking legal decision, Dr. Charles J. Southall, III, the Executive Pastor of First Emanuel Baptist Church (FEBC), has been handed down a...
ED Seizes Investments Worth 30 Crore of Vikram Swarup and Gaurav Swarup in Pandora Paper Leaks Case
According to the Foreign Exchange Management Act of 1999's provisions, the Directorate of Enforcement has confiscated assets totalling Rs. 30.60 crores in the form of investments...