ED Conducts Multi-City Search Operations in GST Fraud Case, Seizes 29 Lakh Cash and Incriminating Documents
According to the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations at 25 locations on June...
ED Files Third Charge Sheet in Gold Smuggling Case Involving Ramees K.T. at Trivandrum International Airport
The Directorate of Enforcement (ED) has filed a third charge sheet in response to the arrest of Ramees K.T., the head of a gold smuggling...
ED Arrests Dilip Sisodiya alias Deepak Jain Madda in Illegal Land Sale Case, Granted 7 Days Custody
On June 3, 2023, Dilip Sisodiya, also known as Deepak Jain Madda, was taken into custody by the Directorate of Enforcement (ED) as part of an...
AML Enforcement Files Prosecution Complaint in Coal Levy Scam Case, Including IAS Officer, in Chhattisgarh
The Enforcement Directorate (ED) on Tuesday raided multiple offices of Coal Ministry officials in connection with an alleged coal levy scam. The raids were conducted...
ED Conducts Searches & Seizes 18 Crore in Cash and Bank Balances in FEMA Violations by the VIPS Group of Companies
On May 25, 2023, the Directorate of Enforcement (ED) conducted searches at Pune and Ahmednagar in relation to FEMA violations by the VIPS Group of Companies...