ED attaches Ambience Tower worth Rs. 252.17 Crore in Delhi’s Shalimar Bagh in Money Laundering Case
In connection with a money laundering investigation, the Enforcement Directorate (ED) has attached immovable property in the form of a commercial tower namely Ambience Tower,...
ED seizes Rs 1.41 Crore in Papumpare district during search operations related to APPSB scam and APPSC paper leak cases
On 21.03.2023, the Directorate of Enforcement (ED) conducted multiple search operations in the Papumpare district of Arunachal Pradesh in connection with investigations into the Arunachal Pradesh...
ED Arrests Managing Partner of Unitac Builders and Developers in Connection with LIFE Mission Scam Investigation
Santhosh Eappen, Managing Partner of M/s Unitac Builders and Developers and M/s Sane Ventures LLP, has been arrested under the PMLA, 2002, in connection...
ED attaches properties worth Rs. 63.18 crore of Lamjingba Group’s chairman in Ponzi scheme case
In connection with a money laundering investigation conducted under PMLA 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 63,18,52,275/-...
ED attaches Rs. 1.10 crore property of Rajamahal Silks’ partner in illegal mining and trading case
In connection with the case involving unlawful mining and trade of iron ore in Hospet, Karnataka, the Directorate of Enforcement (ED) has issued a Preliminary Attachment...