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...
ED conducts searches against Deepak Jain Madda and others worth over 250 Crore in a money laundering case
In a Money Laundering Case recorded by ED against Deepak Jain Madda and others under the provisions of the Prevention of Money Laundering Act,...
ED attaches NRI Academy of Medical Sciences’ properties worth 307 Crore in a money laundering case
In a money laundering case involving members of the NRI Academy of Medical Sciences (NRIAS) Nimmagadda Upendranath, Mani Akkineni, and others, the Directorate of Enforcement...
Adjudicating Authority confirms ED’s Rs. 82.77 Crore property attachment of Pooja Singhal, IAS and others in Ranchi
The Adjudicating Authority has confirmed the preliminary attachment of Pooja Singhal's immovable properties. Previously, on 01.12.2022, the ED temporarily attached these immovable properties worth Rs. 82.77...
ED arrests Nitesh Purohit and Trilok Singh Dhillon in Chhattisgarh Liquor Scam seizes 28 Crores
In the continuing money laundering probe into the 'Liquor scam' in the state of Chhattisgarh, the Directorate of Enforcement (ED) has detained Nitesh Purohit and Trilok...