ED Seizes Unaccounted Jewellery and Cash in Relation to Pankaj Mehadia, Lokesh & Kathik Jain’s Investment Fraud
On March 3, 2023, the Directorate of Enforcement (ED) carried out a search and survey operation at 15 locations in Nagpur and Mumbai as...
ED’s Search Operation Uncovers Incriminating Evidence Across 12 Premises in Sunil Bhardwaj Case
On 3rd and 4th March 2023, the Directorate of Enforcement (ED) conducted a search operation in relation to Sunil Bhardwaj and others at a total of...
ED seizes cash and mobile phones in search of Pincon Group and Tower Infotech LTD
The Directorate of Enforcement (ED) conducted a search of 15 locations in Kolkata, Siliguri, Howrah, and Agra on March 1, 2023, in response to two...
Power Bank App fraud case: ED seizes cash, gold and documents from Sagar Diamond and RHC Global Exports
In the Power Bank App fraud case, the Directorate of Enforcement (ED) searched 14 locations related to M/s. Sagar Diamond Limited, a BSE-listed firm, M/s. RHC...
PMLA case: ED files complaint against Injaz International and partners for fraud
The Prevention of Money Laundering Act (PMLA), 2002 was brought against M/s. Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff, in...