ED Seizes Assets Worth 45 Crore in Fake NSG Tenders Scam of Deputy Commandant Parveen Yadav and Others
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) has temporarily attached 52 movable and immovable...
ED Arrests Key Executives of M3M Group, Basant Bansal and Pankaj Bansal, in Judge Bribery Case
On June 14, 2023, the Directorate of Enforcement (ED) made an arrest of Basant Bansal and Pankaj Bansal, two key management figures for the M3M Group.
On...
ED Arrests Promoters and Former Directors of DCHL in Bank Fraud Case; Total Attachment Reaches 386 Crore
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has detained T. Venkattram Reddy, P. K. Iyer, and...
ED Conducts Searches in Uttarakhand and Uttar Pradesh in Connection with UKSSSC Exam Paper Leak
In connection with the paper leak of exams administered by the Uttarakhand Subordinate Service Selection Commission (UKSSSC), the Directorate of Enforcement (ED) conducted searches at various...
ED Attaches Properties Worth 5 Crore in Money Laundering Probe against Saya Automobiles Ltd. and Directors
In connection with a money laundering investigation for criminal conspiracy, cheating, and forgery with the intent to defraud Canara Bank, the Directorate of Enforcement (ED) has...