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...
ED’s Search Operations Unveil Incriminating Evidence and Seizure of Assets in M/s Agrani Homes Pvt. Ltd. Case Across 4 Cities
On April 18, 2023, the Directorate of Enforcement (ED) searched eight locations related to M/s Agrani Homes Pvt. Ltd., including the homes of Alok Kumar (CMD),...
Enforcement Directorate attaches properties worth Rs. 5.7 Crore of Villayutham and family, including Hotel Ramajayam in Rameswaram
Villayutham and his family members' immovable properties worth Rs. 5.7 Crore have been attached by the Enforcement Directorate (ED). The properties are connected and...