ED Cracks Down on Online Gaming Companies: Incriminating Evidence, Cash, and Frozen Bank Accounts Seized
In accordance with the provisions of FEMA, 1999, the Directorate of Enforcement (ED) conducted search and seizure operations on May 22 and May 23 at 25...
ED Seizes High-End Audi Q5 Valued at Rs. 51 Lakhs from Jyoti Ranjan Beura in Bhubaneshwar
Indian AML watchdog Enforcement directorate, Bhubaneshwar was able to recover a high-end Audi Q5 vehicle belonging to Jyoti Ranjan Beura @ Golden Baba on April...
ED Attaches 121 Crore Worth of Assets in Chhattisgarh Liquor Scam
In connection with the continuing investigation into the liquor scam in the State of Chhattisgarh, the Directorate of Enforcement (ED) has temporarily attached 119 immovable assets...
ED Seizes Rs 18 Crore in Assets of GDS Builders, Surnag Builders in Bank Fraud Case
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement conducted search operations on 18.5.2023 at 8 residential and commercial...
AML Enforcement Seizes 1 Crore in Assets of Ram Bilas Yadav, Ex-Jharkhand CM’s OSD
On 19.5.2023, the Directorate of Enforcement (ED) arrested Ram Bilas Yadav, IAS (Retd.), the then Additional Secretary to the Uttarakhand Government, in connection with an inquiry...