Adjudicating Authority confirms ED’s Rs. 82.77 Crore property attachment of Pooja Singhal, IAS and others in Ranchi
The Adjudicating Authority has confirmed the preliminary attachment of Pooja Singhal's immovable properties. Previously, on 01.12.2022, the ED temporarily attached these immovable properties worth Rs. 82.77...
ED arrests Nitesh Purohit and Trilok Singh Dhillon in Chhattisgarh Liquor Scam seizes 28 Crores
In the continuing money laundering probe into the 'Liquor scam' in the state of Chhattisgarh, the Directorate of Enforcement (ED) has detained Nitesh Purohit and Trilok...
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...