ED Attaches 20 Crore Worth of Assets of Former Uttarakhand Government Official Ram Bilas Yadav in Disproportionate Assets Case
The Directorate of Enforcement (ED) has temporarily seized moveable and immovable assets totalling Rs. 20.36 crore of Ram Bilas Yadav, IAS (Retd.), the then Additional...
ED Bangalore Attaches 17.24 Crore Worth of Properties Owned by Karadapudi Mahesh in Illegal Mining Case
Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED), Bangalore, has provisionally attached immovable properties worth Rs.17.24 Crore in...
ED Arrests Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank, in Fraud Case
On the basis of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) arrested Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank,...
ED Cracks Down on International Call Centre Fraud: Arrests Made, Seizures of Incriminating Documents and Cash Worth 90.37 Lakhs
On June 27, 2023, the Directorate of Enforcement (ED) conducted searches at 14 locations in Jaipur, Nagaur, Mathura, Kanpur, Allahabad, and Lucknow in connection with a...
ED Conducts Search Operations in Bengaluru belonging to M/s Hindustan Infracon India
On 27.06.2023, the Directorate of Enforcement (ED) conducted search operations in Bengaluru/Mandya (Karnataka) at 05 sites belonging to M/s Hindustan Infracon India Ltd and linked people...