ED Files Prosecution Complaint Against Retd. SSP Surjit Singh Grewal & Others
The Directorate of Enforcement (ED) has taken a significant step in the fight against corruption and money laundering by filing a Prosecution Complaint under the...
ED Attaches Immoveable Properties Worth 36 Crore and Freezes Bank Account in Udayanidhi Stalin Foundation Case
Based on an FIR filed by Central Crime Branch-I, Chennai under various IPC sections, the Directorate of Enforcement began an investigation into allegations that...
ED Cracks Down on Online Gaming Companies: Incriminating Evidence, Cash, and Frozen Bank Accounts Seized
In accordance with the provisions of FEMA, 1999, the Directorate of Enforcement (ED) conducted search and seizure operations on May 22 and May 23 at 25...
ED Seizes High-End Audi Q5 Valued at Rs. 51 Lakhs from Jyoti Ranjan Beura in Bhubaneshwar
Indian AML watchdog Enforcement directorate, Bhubaneshwar was able to recover a high-end Audi Q5 vehicle belonging to Jyoti Ranjan Beura @ Golden Baba on April...
ED Attaches 121 Crore Worth of Assets in Chhattisgarh Liquor Scam
In connection with the continuing investigation into the liquor scam in the State of Chhattisgarh, the Directorate of Enforcement (ED) has temporarily attached 119 immovable assets...