ED provisionally attaches Phonics Group of Institutions’ property worth Rs. 5.62 Crore in SC/ST Scholarship Scam Case
The Directorate of Enforcement (ED), Dehradun has temporarily attached land and a building worth Rs. 5.62 crores that belong to the Seth Bimal Prasad...
ED files Prosecution Complaint under PMLA against M/s. Nava Diganta Capital Services and its directors for money laundering
On 20/04/2023, the Directorate of Enforcement filed a Prosecution Complaint against M/s. Nava Diganta Capital Services Ltd. (M/s. NDCSL), its group companies namely M/s. Nava...
ED arrests Varinder Pal Singh Dhoot, ex-Naib Tehsildar, in money laundering case involving shamlat land misallocation in Punjab
In a money laundering case involving revenue officials and others, Varinder Pal Singh Dhoot, the former Naib Tehsildar of the village of Seonk in...
ED attaches 5 properties worth Rs. 1.24 Crore belonging to T V Krishna Rao and others in the ‘defrauding a bank’ case
In the case of "defrauding a bank" under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has...
ED Provisionally Attaches Assets Worth Rs. 34.75 Crore in OctaFx Trading Platform Investigation
In accordance with the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached movable and immovable properties...