ED prosecutes 7 entities, 5 individuals in Chinese Loan App case; Bengaluru court takes cognizance
The Directorate of Enforcement (ED) has filed a prosecution charge before the Special PMLA Court in Bengaluru against seven organisations and five persons implicated in...
ED Arrests Former Siemens MD and Three Others in Money Laundering Case
The Enforcement Directorate (ED) arrested four individuals, namely Soumyadri Shekhar Bose (also known as Suman Bose), the former managing director of M/s Siemens Industry Software...
ED Conducts Search Operations in Jammu and Kashmir Terror Funding Case, Seizes Incriminating Material and Digital Devices
The Enforcement Directorate (ED), Srinagar Zonal Office, conducted search operations in Srinagar, Budgam, Kupwara, and Anantnag districts of Jammu & Kashmir under the provisions...
West Bengal Teacher Recruitment Scam: ED Arrests Santanu Banerjee and Remands Him to Custody
Santanu Banerjee has been detained by the Enforcement Directorate (ED) in connection with the West Bengal Teacher Recruitment Scam. On March 11, 2023, Santanu...
ED freezes Rs 121.02 Crore in 15 banks across India over illegal forex trading on TP Global FX platform
On March 13, 2023, the Directorate of Enforcement (ED) conducted searches at 15 different banks with 180 bank accounts as part of investigations into illicit currency...