SC ST Scholarship Scam Case: Wali Gram Udhyog Vikas Sansthan in the Spotlight
According to the provisions of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) in Dehradun has temporarily attached a piece of real estate...
ED Arrests Promoters of Securekloud Technologies and Pro Fin Capital Services in Money Laundering Scam
The Enforcement Directorate (ED) has taken into custody five individuals, including Suresh Venkatachari, who is the President and Promoter of M/s Securekloud Technologies Limited (STL),...
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...