ED seized Rs. 16 Crore belonging to Alphageo (India) Limited
In accordance with the terms of the Foreign Exchange Management Act of 1999, the Directorate of Enforcement (ED) has taken possession of fixed deposits worth Rs....
ED Attached Properties worth 95.25 of Kerala Medical College
In the case of cheating parents under the pretence of giving admission to their wards to MBBS/PG seats in Dr SM CSI Medical College...
ED Filed a Complaint Against Popular Front of India (PFI) and Others
Money laundering charges have been brought against the Popular Front of India (PFI) and three of its office holders, Perwez Ahmad, Mohammad Ilias, and...
ED Filed a Prosecution Complaint Against William Verghese, Chairman, of BRD Group of Companies
On 07.11.2022, the Directorate of Enforcement (ED) filed a Prosecution Complaint against William Verghese, Chairman, M/s BRD Group of Companies, and 5 others before the Honorable...
ED Recovered and seized a Ford Endeavour vehicle of lady blackmailer Archana Nag
In relation to the ongoing PMLA investigation into the high-profile sextortion racket operated in and around the city of Bhubaneswar, the Directorate of Enforcement (ED) has...