ED provisionally attaches assets worth Rs. 9.77 Crore in a misappropriation case against ex-Directors of IDFPL
In the money laundering probe against Ravi Ayyaswamy Ramasubramanian and Rajiv Deepak Mata for syphoning monies from M/s Iced Desserts and Food Parlours India...
ED arrests Arun Pati Tripathi in Chhattisgarh Liquor Scam money laundering case, seizes assets worth Rs. 79 Crore
In the continuing money laundering investigation into the Chhattisgarh liquor scandal, the Directorate of Enforcement (ED) detained Arun Pati Tripathi on 12.5.2023 under the provisions of...
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...