ED Seizes 3.94 Crore from Pigeon Education Tech: 82.72 Crore Siphoned to China & Hong Kong for Fake Ads
In accordance with Section 37A of the Foreign Exchange Management Act of 1999, the Directorate of Enforcement (ED) has frozen Rs. 3.94 Crore in the case...
ED Conducts Searches in Delhi, Madhya Pradesh, and Maharashtra in Fake Website Scam
On July 8, 2023, the Directorate of Enforcement (ED) conducted searches at various locations in Delhi, Madhya Pradesh, and Maharashtra in connection with the Fake Website...
ED Provisions Rs. 52.24 Crore Assets of Manish Sisodia and Others in Delhi Liquor Scam
In the context of the Delhi Liquor Scam, the Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 52.24 crores belonging to Manish Sisodia, Amandeep...
AML Watchdog Uncovers 44 Lakhs of Unaccounted Cash Belonging to Emparta Infrastructure Pvt Ltd
On 06.07.2023, the Directorate of Enforcement (ED) conducted search operations in various premises of M/s Emparta Infrastructure Pvt Ltd and its Directors in Siliguri and Sikkim,...
Managing Director of IREO Group, Lalit Goyal, Arrested by ED in Judge Bribery Case
The Directorate of Enforcement (ED) detained Lalit Goyal on 04-07-2023 for money laundering violations under the Money Laundering Act of 2002 in the matter...