ED attaches properties worth Rs. 11.04 Crore in INX Media case involving Karti P Chidambaram
According to the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has attached 4 properties (three movable and...
ED arrests Sukumar Kamaliya former Sepoy on deputation as Head Constable in Kolkata under PMLA, 2002
On April 16, 2023, Sukumar Kamaliya, Head Constable, SSB (who had previously been assigned to the ED as Sepoy on deputation from 2019–2022), was...
ED conducts searches in Kerala and Tamil Nadu, seizes properties and gold worth crores in Kerala Gold Smuggling Case
As part of the investigation into the Kerala Gold Smuggling Case under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED)...
ED files Complaint against Rabi Narayan Rath Senior Travelling Inspector and wife for alleged PMLA violations
The Enforcement Directorate (ED) has recently filed a prosecution complaint against Rabi Narayan Rath, a Senior Travelling Inspector (Accounts) of East Coastal Railway in...
ED freezes Rs. 49.15 Crore in bank accounts linked to the illegal betting case against Rakesh R. Rajdev and others
On March 27, 2023, the Directorate of Enforcement (ED) conducted searches at a Fintech company in accordance with the Prevention of Money Laundering Act,...