ED conducts searches in Kerala and Tamil Nadu, seizes properties and gold worth crores in Kerala Gold Smuggling Case
As part of the investigation into the Kerala Gold Smuggling Case under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED)...
ED files Complaint against Rabi Narayan Rath Senior Travelling Inspector and wife for alleged PMLA violations
The Enforcement Directorate (ED) has recently filed a prosecution complaint against Rabi Narayan Rath, a Senior Travelling Inspector (Accounts) of East Coastal Railway in...
ED freezes Rs. 49.15 Crore in bank accounts linked to the illegal betting case against Rakesh R. Rajdev and others
On March 27, 2023, the Directorate of Enforcement (ED) conducted searches at a Fintech company in accordance with the Prevention of Money Laundering Act,...
ED files Prosecution Complaint against former MLA Anam Naik and others under PMLA, 2002
The Enforcement Directorate (ED) has recently filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Anam Naik, a former Member...
ED files Prosecution Complaint against Prasenjit Das and others for Rs. 253 Crore illegal Forex Trading
On April 6, 2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint before the Hon'ble Special Judge (PMLA), Kolkata, alleging that Prasenjit Das and Shailesh...