AML Enforcement attaches properties worth Rs. 5.06 Crore belonging to Aarti Charitable Educational Trust
In the matter of the SC/ST Scholarship Scam, the Directorate of Enforcement (ED) has temporarily attached an immovable property worth Rs. 5.06 crore located in Haridwar...
ED attaches properties worth Rs. 157.7 Crore under PMLA belonging to Gupta Builders and Promoters
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached real estate worth Rs. 157.7 crore that belonged...
ED arrests Izhar Hussain Jafri, Ali Abbas Jafri, and Ravi Prakash Gupta in Scholarship Scam
The Directorate of Enforcement made three arrests related to a scholarship scam: Izhar Hussain Jafri, Ali Abbas Jafri, and Ravi Prakash Gupta. In this case,...
ED files Complaint under PMLA against Vijay Akkash and 18 others in Syndicate Bank fraud case
In the Syndicate Bank fraud case, the Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002 against...
ED conducts search operations in relation to App-based token HPZ scam
On April 21, 2023, the Directorate of Enforcement (ED) conducted searches at three bank and payment gateway locations in Gurgaon, Mumbai, and Bangalore in accordance with...