ED Seizes Rs 18 Crore in Assets of GDS Builders, Surnag Builders in Bank Fraud Case
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement conducted search operations on 18.5.2023 at 8 residential and commercial...
AML Enforcement Seizes 1 Crore in Assets of Ram Bilas Yadav, Ex-Jharkhand CM’s OSD
On 19.5.2023, the Directorate of Enforcement (ED) arrested Ram Bilas Yadav, IAS (Retd.), the then Additional Secretary to the Uttarakhand Government, in connection with an inquiry...
ED Seizes Assets of Fake PMO Official in Srinagar
ED Seizes Assets of Fake PMO Official in Srinagar. The Directorate of Enforcement (ED), Srinagar Zonal Office, conducted search operations on 19/5/2023 under the...
ED Attaches 122 Crore in Assets of Seva Vikas Coop Bank Scam Accused
The Enforcement Directorate (ED) has seized Rs 280 crore from Seva Vikas Bank for allegedly laundering money. Under the terms of the PMLA, 2002,...
AML Enforcement Seizes 8 Crore from Chinese-Owned Pigeon Education Technology for Allegedly Siphoning Funds to China
The Enforcement Directorate (ED) has seized Rs 8.26 crore from Chinese-owned Pigeon Education Technology India Private Limited for allegedly siphoning funds to China. The...