ED Provisions 139 Properties Worth Rs. 150 Crore Belonging to Rose Valley Group under PMLA
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has temporarily seized 139 movable and immovable properties that belong...
ED Raids M/s Vihaan Direct Selling in Money Laundering Case, Freezes Rs. 137 Crore in 50 Bank Accounts
On 24 March 2023, the Enforcement Directorate (ED) carried out search operations at seven locations, four in Hyderabad and three in Bengaluru, in connection...
SC ST Scholarship Scam Case: Wali Gram Udhyog Vikas Sansthan in the Spotlight
According to the provisions of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) in Dehradun has temporarily attached a piece of real estate...
ED Arrests Promoters of Securekloud Technologies and Pro Fin Capital Services in Money Laundering Scam
The Enforcement Directorate (ED)Â has taken into custody five individuals, including Suresh Venkatachari, who is the President and Promoter of M/s Securekloud Technologies Limited (STL),...
ED Seizes Rs. 106 Crore Movable Assets in Chinese Loan App Case Involving Chinese Nationals
In the Chinese Loan App Case, the Directorate of Enforcement (ED) has provisionally attached moveable assets worth Rs. 106 Crore. The ED launched an investigation based...