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...
AML Enforcement Attaches Rs 51 Crore Worth of Assets of government officials and Politicians in Coal Levy Extortion Scam
The Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles, jewellery, and cash valued at Rs 51.40 crore belonging to Ms Ranu...
ED seizes Rs 41.64 Crore worth of properties in Mumbai in an investigation against Zavareh Soli Poonawalla & family members
The Directorate of Enforcement (ED) has seized three immovable properties in Worli, Mumbai, for a total of Rs 41.64 crore under the provisions of the...
ED takes custody of Kechery Enterprises proprietor for Money Laundering investigation
The Directorate of Enforcement (ED), Cochin, has taken Venugopal S, proprietor of M/s Kechery Enterprises, from the custody of Kerala Police, Punalur, for investigation...
Chhattisgarh Liquor Scam: ED Arrests Main Accused Anwar Dhebar After Attempted Escape
The Directorate of Enforcement (ED) detained Anwar Dhebar on 6.5.2023 under the provisions of the PMLA 2002 in the Chhattisgarh Liquor Scam. Earlier in March,...