ED Cracks Down on Aides of Late Atiq Ahmad Seizes Cash, Documents, and Digital Devices in Prayagraj, Lucknow, and New Delhi Searches
On June 14 and June 15, 2023, the Directorate of Enforcement (ED) searched 10 locations in Prayagraj, Lucknow, and New Delhi that belonged to different aides...
ED Conducts Search at Ajay Parmar’s Residence in Judge Bribery Case
In connection with the Judge Bribery case, the Directorate of Enforcement (ED) conducted search operations at Ajay Parmar's residence on June 15, 2023. Ajay is a...
ED Seizes Assets Worth 45 Crore in Fake NSG Tenders Scam of Deputy Commandant Parveen Yadav and Others
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) has temporarily attached 52 movable and immovable...
ED Arrests Key Executives of M3M Group, Basant Bansal and Pankaj Bansal, in Judge Bribery Case
On June 14, 2023, the Directorate of Enforcement (ED) made an arrest of Basant Bansal and Pankaj Bansal, two key management figures for the M3M Group.Â
On...
ED Arrests Promoters and Former Directors of DCHL in Bank Fraud Case; Total Attachment Reaches 386 Crore
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has detained T. Venkattram Reddy, P. K. Iyer, and...