ED attaches 29 immovable properties worth Rs. 2.08 Crore in Akhilesh Yadav’s money laundering case
In accordance with the Prevention of Money Laundering Act of 2002, the Enforcement Directorate (ED) has temporarily seized 29 moveable properties worth Rs. 2.08 crore in...
ED Provisionally Attaches Rs.18.79 Crore Held in 18 Bank Accounts of M/s Multyjet Trading Pvt. Ltd and its Promoter Director
According to the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached Rs.18.79 Crore held in 18 bank...
ED provisionally attaches assets worth Rs. 71.99 Lakh in case of disproportionate assets in Odisha
The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.71.99 Lakh belonging to Khageswar Panda, the erstwhile Assistant Civil Supplies Officer...
ED files Prosecution Complaint against Chandeshwar Prasad Yadav and wife in Disproportionate Asset Case
On 20.03.2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint in a Disproportionate Asset Case before the Hon'ble Special Court (PMLA), Patna against Chandeshwar Prasad...
ED Files Prosecution Complaint Against Notorious Naxalite-Maoist Ramayan Rai in PMLA Court, Patna
Directorate of Enforcement (ED)Â filed Prosecution Complaint on 24.03.2023 before the Hon'ble Spl. PMLA Court, Patna against Ramayan Rai, S/o- Late Shivbachan Rai, resident of...