ED Raids 9 Locations in Maharashtra Over Alleged Irregularities in PMAY Tender Allocation
The Directorate of Enforcement (ED) conducted searches under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune,...
Bengaluru’s ED attaches Rs. 5.21 crore worth of assets in illegal mining case under PMLA
Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED), Bengaluru Zonal Office has temporarily attached assets worth Rs.5.21 crore...
ED arrests habitual sea cucumber smuggler under PMLA, granted custody for 8 days
Villayutham, a smuggler headquartered in Rameswaram, was detained by the Directorate of Enforcement (ED) for smuggling Sea cucumbers, a marine species protected under Schedule 1 of...
ED prosecutes 7 entities, 5 individuals in Chinese Loan App case; Bengaluru court takes cognizance
The Directorate of Enforcement (ED) has filed a prosecution charge before the Special PMLA Court in Bengaluru against seven organisations and five persons implicated in...
ED Arrests Former Siemens MD and Three Others in Money Laundering Case
The Enforcement Directorate (ED) arrested four individuals, namely Soumyadri Shekhar Bose (also known as Suman Bose), the former managing director of M/s Siemens Industry Software...