Part-time job scam: ED has conducted searches locations related to Super Like Online Earning Application
The Directorate of Enforcement (ED) searched 16 sites in Bangalore on November 14 and 15, 2022, in connection with the "Super Like Online Earning Application (Part...
ED has arrested Misbahuddin S under PMLA, 2002
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has detained Misbahuddin S as part of an inquiry into...
Bank Fraud case: ED Filed Complaint Against 7 accused Namely Raj Kumar Gupta and Others
The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002, against seven accused individuals or entities, including...
ED Searches at 7 premises in a sextortion case involving Archana Nag and others in Odisha
On November 10, 2022, the Directorate of Enforcement (ED) searched seven locations (including residential properties and offices) in the case involving Archana Nag, Jagabandhu Chand, Khageswar...
ED Attached Properties worth 8.70 crores of Turbotech Energy Services and Ashok Patni and family
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached movable and immovable property...