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...
ED attaches Hemkunt Foundation’s Khandwa properties worth Rs. 5.37 Crore under PMLA, total attachment in the case of Rs. 65.69 Crore
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached immovable properties worth Rs. 5.37 Crore belonging...