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...
ED Conducts Searches in Uttarakhand and Uttar Pradesh in Connection with UKSSSC Exam Paper Leak
In connection with the paper leak of exams administered by the Uttarakhand Subordinate Service Selection Commission (UKSSSC), the Directorate of Enforcement (ED) conducted searches at various...
ED Attaches Properties Worth 5 Crore in Money Laundering Probe against Saya Automobiles Ltd. and Directors
In connection with a money laundering investigation for criminal conspiracy, cheating, and forgery with the intent to defraud Canara Bank, the Directorate of Enforcement (ED) has...
ED Provisions Provisionally Attaches 59 Properties Worth Rs. 28.67 Crore in PMLA Case against Sunil Dhupar and Others
The Directorate of Enforcement (ED) has provisionally attached 59 immovable and movable properties, including 53 plots, commercial shops, industrial plots, and agricultural land, located in...
Rahul Bhardwaj and Mukesh Kumar Bhardwaj Convicted: 4-Year Imprisonment, Rs. 1,00,000 Fine, 1.55 Crore Properties Seized
Rahul Bhardwaj and Mukesh Kumar Bhardwaj were found guilty of violating the PMLA of 2002 by the Special Session Court (PMLA, 2002)/Special Court, CBI-3,...