ED arrests Shailesh Kumar Pandey and Prasenjit Das in PMLA case related to illegal forex trading in TPG Global FX
The Directorate of Enforcement (ED) has detained Shailesh Kumar Pandey and Prasenjit Das in connection with an investigation into illicit Forex trading at TPG Global...
Anil Shivajirao Bhosale among others in bank fraud case as ED seizes properties worth Rs 26.60 Crore
In the case of the Shivajirao Bhosale Sahakari Bank scam, the Directorate of Enforcement (ED) has temporarily attached properties worth about Rs 26.60 crore. The connected...
ED seizes Rs. 1.4 Crore cash and media in search at Gajraj Group’s office
According to information, one extremely powerful political figure was attempting to launder the proceeds of crime stemming from coal smuggling through his close ally...
ED provisionally attaches Rs. 13.87 Crore assets in Apkon Crushers bank fraud case
In the case of bank fraud, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs.13.87 crore belonging to M/s Apkon Crushers and its partners...
ED carries out search operations in NDPS case, recovers 2.2 Kg heroin and 13.980 Kg Narcotics Contraband material
On 03.02.2023, the Directorate of Enforcement (ED) conducted search operations in an NDPS case at ten separate locations in villages Sheron, Naushera Pannuan, and...