ED Files Prosecution Complaint Against Notorious Naxalite-Maoist Ramayan Rai in PMLA Court, Patna
Directorate of Enforcement (ED) 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...
ED attaches assets worth Rs. 5.24 crore in illegal sand excavation case of Kerala SIDCO Telecom City Project
In the matter of over-excavation and unlawful excavation in Kerala Small Industries Development Corporation's Telecom City Project, the Directorate of Enforcement (ED), Cochin has temporarily...
ED attaches assets worth Rs 31.50 Crore of Guru Ashish Construction Pvt Ltd directors in Patra Chawl redevelopment case
In a case involving irregularities in the redevelopment of the Patra Chawl Project at Goregaon, Mumbai by M/s Guru Ashish Construction Pvt Ltd, the Directorate...
ED attaches Magnum Steels’ partner Kunal Gandhi’s properties worth Rs. 6.69 Crore in bank loan cheating case
According to the Prevention of Money Laundering, 2002 (PMLA) provisions, the Directorate of Enforcement has attached eight immovable properties worth Rs. 6.69 crores that are located...
ED attaches assets worth Rs. 14.94 Crore in connection with misappropriation case against former Assam Director Ranjit Gogoi
The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 14.94 crores under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a...