ED files prosecution complaint against Bluemax Capital Solution and its directors for fraud, PMLA case
The Directorate of Enforcement (ED) has filed a Prosecution complaint under the Prevention of Money-laundering Act (PMLA), 2002 against M/s. Bluemax Capital Solution Private...
ED freezes Rs. 29.5 Crore in bank accounts linked to App-based HPZ token scam
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in Delhi, Gurgaon,...
ED arrests Shailesh Kumar Pandey and Prasenjit Das in PMLA case related to illegal forex trading in TPG Global FX
The Directorate of Enforcement (ED) has detained Shailesh Kumar Pandey and Prasenjit Das in connection with an investigation into illicit Forex trading at TPG Global...
Anil Shivajirao Bhosale among others in bank fraud case as ED seizes properties worth Rs 26.60 Crore
In the case of the Shivajirao Bhosale Sahakari Bank scam, the Directorate of Enforcement (ED) has temporarily attached properties worth about Rs 26.60 crore. The connected...
ED seizes Rs. 1.4 Crore cash and media in search at Gajraj Group’s office
According to information, one extremely powerful political figure was attempting to launder the proceeds of crime stemming from coal smuggling through his close ally...