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...
ED attaches Rs. 114.19 Crore properties of defaulters in Sri Guru Raghavendra Sahakara Bank fraud case
Under the Prevention of Money Laundering Act, 2002, the ED has temporarily attached assets worth Rs.114.19 Crore belonging to different defaulter borrowers of Sri Guru Raghavendra...
ED seizes 1.5 kg gold and incriminating documents in search operations against M/s Keshari Estates Pvt. Ltd. & its directors
27th of March, 2023 Press Release On March 24, 2023, the Directorate of Enforcement (ED) conducted search operations in three locations in Bhubaneswar and one in...
ED attaches 24 properties worth Rs. 33.06 Crore of Heera Group’s Nowhera Shaik in PMLA case
In a case involving deceiving individuals, the Enforcement Directorate (ED) has temporarily seized 24 immovable assets of Mrs Nowhera Shaik and Heera Group of Companies, Hyderabad,...
ED arrests close associate of Ex-Chairman in Seva Vikas Cooperative Bank fraud investigation
During its investigation into the fraud at Seva Vikas Cooperative Bank, the Directorate of Enforcement (ED) in Mumbai arrested three people under the provisions of the...