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...
ED Unearths Rs. 100 Crore Worth of Properties and Seizes Cash in Bank Fraud Case Belonging to Bharath Infra Exports and Imports
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations on June 5, 2023, at 7 locations...