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...
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...