Betel Nut Smuggling Case: ED Arrests Wasim Bawla, Granted 8-Day Custody by Mumbai Special PMLA Court
On 22-6-2023, the Directorate of Enforcement (ED) arrested Wasim Bawla under the provisions of the Prevention of Money Laundering Act, 2002, in connection with an ongoing...
PG Medical Seat Blocking Scam: ED Raids 12 Medical Colleges, Seizes Incriminating Documents and Unaccounted Cash
The Directorate of Enforcement (ED) conducted searches at 16 sites in Hyderabad, Khammam, Karimnagar, and other parts of Telangana in connection with the PG Medical...
Chhattisgarh Coal Levy Extortion Case: ED Seizes 91 Immoveable Properties Owned by Ms Saumya Chaurasia and Others
The Directorate of Enforcement (ED) attached movable and 91 immovable properties valued at Rs 152,31,52,432/- beneficially owned by Ms Saumya Chaurasia, Deputy Secretary to the...
Hawala Network Crackdown: ED Seizes Rs. 1.50 Crore in Foreign Currency and 1.40 Crore in Unaccounted Indian Rupees
As part of an investigation into the network of Hawala operators and illegal Forex Dealers in the state of Kerala, the Directorate of Enforcement (ED) conducted...
Cash Worth 1.62 Crore and Documents of Over 100 Properties Seized in Daman and Valsad related to Suresh Patel
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations at nine residential and...