ED attaches properties worth Rs. 63.18 crore of Lamjingba Group’s chairman in Ponzi scheme case
In connection with a money laundering investigation conducted under PMLA 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 63,18,52,275/-...
ED attaches Rs. 1.10 crore property of Rajamahal Silks’ partner in illegal mining and trading case
In connection with the case involving unlawful mining and trade of iron ore in Hospet, Karnataka, the Directorate of Enforcement (ED) has issued a Preliminary Attachment...
ED arrests Ayan Sil in West Bengal Teacher Recruitment Scam and seizes incriminating evidence
On 20.03.2023, the Directorate of Enforcement (ED) apprehended Ayan Sil, a middleman/agent involved in the unlawful recruitment of teachers and employees in the state of West...
ED attaches Rs 20.16 Crore worth of immovable properties in PMLA case against Injaz International partners
The Directorate of Enforcement (ED) has issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching M/s. Injaz International represented...
ED Attaches Rs 47.1 Crore Worth of Properties of Rosary Education Group and Partners in Bank Fraud Case
Under the terms of the PMLA, 2002, the Directorate of Enforcement (ED) has temporarily attached four immovable assets belonging to M/s Rosary Education Group and its...