ED Raids Residences and Offices of Ex-Bank Chairman, Recovers Rs 2.72 Crore Worth of Jewelry & Cash
On 27.01.2023, the Directorate of Enforcement (ED) launched a search operation at ten locations in Pune and Pimpri-Chinchwad as part of an ongoing investigation under the...
ED Attaches Properties of M/s Saravana Stores (Gold Palace) in Chennai Money Laundering Case
In connection with a Money Laundering case for defrauding Axis Bank, the Directorate of Enforcement (ED) has attached moveable properties of M/s Saravana Stores (Gold Palace)...
Coimbatore Land Scandal: A. Raja Accused of Accepting Bribe from Real Estate Company
In the Coimbatore District, 45 acres of property belonging to a Benami Company owned by A. Raja, a former Cabinet Minister who served as...
ED Provisionally Attaches Properties Worth Over 81 Crores Belonging to Pranjil Batra and Others in Haryana-Based Company Case
Pranjil Batra, the former software manager of M/s. Future Makers Lifecare Pvt. Ltd., a Hisar(Haryana)-based company, has had movable and immovable properties worth Rs....
NSCN-IM Leader and Wife Charged with Money Laundering in Extortion Case
The Nationalist Socialist Council of Nagaland - Isak Muivah faction or the Directorate of Enforcement (ED) has filed a Prosecution Complaint against the self-styled Colonel of...