ED Attached 91 Properties belonging to Suryakant Tiwari, Ms Saumya Chaurasia and Others
A total of 91 immovable properties worth Rs 152.31 crore belonged to Suryakant Tiwari (65 properties), Ms Saumya Chaurasia (21 properties), the deputy secretary...
ED Seizes Property worth over 7 Crore from TMC Legislator in West Bengal Primary Teachers Recruitment Scam
In connection with the West Bengal primary teachers recruitment scam, the Directorate of Enforcement (ED) has temporarily seized moveable property worth Rs. 7.93 crores in...
ED attaches properties worth over 77 crore belonging to M/s Archon Engicon in bank fraud case
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has temporarily attached the immovable properties worth Rs. 77.28 crore...
ED Searched Offices of Malabar Jewellery in Kerala
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) searched four locations in Kerala on December 5, including the...
Sobha Limited faces money laundering charges, assets worth over 300 crore attached
The Directorate of Enforcement (ED) has provisionally attached the proceeds of crime (PoC) in the form of immovable properties amounting to Rs. 201,60,45,956/- vide Provisional...