Seva Vikas Co-operative Bank Fraud Case: Sagar Maruti Suryawanshi Arrested by ED
On June 15, 2023, Sagar Maruti Suryawanshi was taken into custody by the Directorate of Enforcement (ED) in accordance with the requirements of the 2002 Prevention...
Pastor Sentenced to Prison and Fined $889,565.86 in Landmark Money Laundering and Fraud Case
In a groundbreaking legal decision, Dr. Charles J. Southall, III, the Executive Pastor of First Emanuel Baptist Church (FEBC), has been handed down a...
ED Seizes Investments Worth 30 Crore of Vikram Swarup and Gaurav Swarup in Pandora Paper Leaks Case
According to the Foreign Exchange Management Act of 1999's provisions, the Directorate of Enforcement has confiscated assets totalling Rs. 30.60 crores in the form of investments...
ED Cracks Down on Aides of Late Atiq Ahmad Seizes Cash, Documents, and Digital Devices in Prayagraj, Lucknow, and New Delhi Searches
On June 14 and June 15, 2023, the Directorate of Enforcement (ED) searched 10 locations in Prayagraj, Lucknow, and New Delhi that belonged to different aides...
ED Conducts Search at Ajay Parmar’s Residence in Judge Bribery Case
In connection with the Judge Bribery case, the Directorate of Enforcement (ED) conducted search operations at Ajay Parmar's residence on June 15, 2023. Ajay is a...