Ramachandran Vishwanathan Declared Fugitive Economic Offender by Bengaluru Special Court in Devas Multimedia Case
In the Devas Multimedia Pvt. Ltd. Case, the Hon'ble Special Court in Bengaluru proclaimed Ramachandran Vishwanathan a Fugitive Economic Offender for the violations under...
ED Conducts Search Operations at 27 Locations in Bihar, Jharkhand, and West Bengal in Illegal Mining Case
The Directorate of Enforcement (ED) conducted search operations at various premises owned by M/s Broadson Commodities Pvt Ltd and M/s Aditya Multicom Private Limited, their...
ED Seizes 60 Crore Worth of Properties Linked to Money Laundering Case in Malaika Multistate Credit Cooperative Society
In a financial fraud case involving the misappropriation of depositor funds in the Malaika Multistate Credit Cooperative Society (MMCCS) in accordance with the provisions...
ED Seizes Assets Worth Over 1 Crore: Ex-Punjab Police Inspector Inderjit Singh Under Money Laundering Investigation
Ex-Inspector Inderjit Singh of the Punjab Police has immovable property located at House No. 4, Max Colony City, New Abadi, Ghanupur Kale, Cheartha, Amritsar...
Uncovering the Money Laundering Web: ED Seizes 4 Crore Worth of Properties Linked to (Late) Subhash Dudani and Family
In connection with a money laundering investigation involving the production and sale of methaqualone tablets, a prohibited psychoactive substance under the NDPS Act of...