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...
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...