Smt. Bharti Bhasne Convicted and Sentenced to 3 Years Rigorous Imprisonment in PMLA Case
Smt. Bharti Bhasne was convicted by the designated Ld. Special PMLA Court in Bhopal for the offences committed under Section 3 of the Prevention...
ED Attaches Properties Worth 24 Crore of M/s Pure Milk Products Private Limited in Bank Fraud Case
The Directorate of Enforcement (ED) has provisionally attached properties worth 24.94 Crore of M/s Pure Milk Products Private Limited, a Ludhiana-based company, Charanjit Singh Bajaj...
ED Arrests Ram Kishor Arora, Promoter of Supertech Limited, in Fund Diversion Case
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) arrested Ram Kishor Arora on June 27, 2023. The...
ED Arrests Additional Commissioner of Customs Sachin Balasaheb Sawant in Disproportionate Assets Case
On 27.06.2023, the Directorate of Enforcement (ED) arrested Sachin Balasaheb Sawant, Additional Commissioner of Customs, IRS (Customs & Central Excise: 2008), as part of an ongoing...
ED Seizes Assets Worth 517 Crore from SKS Ispat & Power Ltd in Bank Fraud Case
The Directorate of Enforcement (ED) has temporarily attached assets worth Rs 517.81 crore of 'M/s SKS Ispat & Power Ltd' in the shape of land,...