Enforcement Directorate attaches M/s Sharan Svadha LLP’s property worth Rs. 4.50 Crore in Pilatus Aircraft Ltd. and Sanjay Bhandari Case
In accordance with the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has attached one immovable property valued at Rs....
Enforcement Directorate attaches properties worth Rs. 39.28 Crore of Veerendra Kumar Ram and family members
Veerendra Kumar Ram and his family's moveable and immovable possessions worth Rs. 39.28 crores have been temporarily seized by the Directorate of Enforcement (ED). Farmhouses,...
Enforcement Directorate seizes Naresh Jain’s properties worth Rs. 21.31 crore under PMLA
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has attached 5 immovable properties belonging to Naresh...
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...