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...
ED seizes unaccounted cash, gold and foreign currency worth crores in Railways Land Scam raids at 24 locations
The Enforcement Directorate (ED) has recently exposed a massive land scam in the recruitment process of the Indian Railways. The ED investigation revealed that land...
ED arrests Rosary Education Group partner Vinay Vivek Aranha for bank fraud: in custody until March 20
On 10.03.2023, Vinay Vivek Aranha, a partner in the Rosary Education Group, Pune, was taken into custody by the Directorate of Enforcement (ED) in accordance with...
ED Seizes Unaccounted Jewellery and Cash in Relation to Pankaj Mehadia, Lokesh & Kathik Jain’s Investment Fraud
On March 3, 2023, the Directorate of Enforcement (ED) carried out a search and survey operation at 15 locations in Nagpur and Mumbai as...
ED’s Search Operation Uncovers Incriminating Evidence Across 12 Premises in Sunil Bhardwaj Case
On 3rd and 4th March 2023, the Directorate of Enforcement (ED) conducted a search operation in relation to Sunil Bhardwaj and others at a total of...