ED Attaches 122 Crore in Assets of Seva Vikas Coop Bank Scam Accused
The Enforcement Directorate (ED) has seized Rs 280 crore from Seva Vikas Bank for allegedly laundering money. Under the terms of the PMLA, 2002,...
AML Enforcement Seizes 8 Crore from Chinese-Owned Pigeon Education Technology for Allegedly Siphoning Funds to China
The Enforcement Directorate (ED) has seized Rs 8.26 crore from Chinese-owned Pigeon Education Technology India Private Limited for allegedly siphoning funds to China. The...
ED provisionally attaches assets worth Rs. 9.77 Crore in a misappropriation case against ex-Directors of IDFPL
In the money laundering probe against Ravi Ayyaswamy Ramasubramanian and Rajiv Deepak Mata for syphoning monies from M/s Iced Desserts and Food Parlours India...
ED arrests Arun Pati Tripathi in Chhattisgarh Liquor Scam money laundering case, seizes assets worth Rs. 79 Crore
In the continuing money laundering investigation into the Chhattisgarh liquor scandal, the Directorate of Enforcement (ED) detained Arun Pati Tripathi on 12.5.2023 under the provisions of...
ED conducts searches and seizes properties worth Rs. 457 Crore of Future Gaming Solutions
The Directorate of Enforcement (ED) conducted search operations in Coimbatore and Chennai on 11.05.2023 and 12.05.2023 in the case lodged against Santiago Martin & Others...