ED provisionally attaches assets worth Rs. 10.74 Crore under PMLA in case involving Suresh Kumar Banthia and Jitesh Kumar Banthia
The Directorate of Enforcement (ED) has provisionally attached the movable and immovable assets of one Suresh Kumar Banthia and Jitesh Kumar Banthia to the...
PMLA attaches Rs. 21.19 Crore assets in bank fraud case involving M/s. ARSSDHTPL, M/s. ARSSIPL, M/s. ACPL
Under the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached immovable and movable assets worth Rs. 21.19...
ED Attaches Properties Worth Rs 17.48 Crore in Chhattisgarh Coal Scam
ED Attaches Properties Worth Rs 17.48 Crore in Chhattisgarh Coal Scam. In the unlawful Coal levy extortion case in Chhattisgarh, the Directorate of Enforcement...
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)...