ED Raids FFMCs in West Bengal PDS Scam, Arrests Sankar Addhya
Following FIRs by the West Bengal Police on fraudulent paddy procurement and unlawful possession of PDS rations, the ED probed the PDS Scam. Recent...
ED Attaches Rs. 45.23 Crore Assets in Bank Fraud Case against AHPTL Promoters
Four real estate properties valued at Rs. 45.23 crore have been provisionally attached by the Directorate of Enforcement (ED) in connection with a bank...
ED Attaches Rs. 2.88 Crore Assets in Nursing Immigrants Cheating Case
A total of Rs. 2.88 crore in movable and immovable properties, including 9 residential and commercial spaces, 4 fixed deposits, and 5 term deposits...
ED Raids Mohan Alankar Jewelers in Kotak Mahindra Bank Fraud: Arrest and Seizures
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) searched three Patna locations (residential and business premises)...
ED Arrests Vijay Machinder, Director of Ornate Spaces Pvt. Ltd., in Oshiwara Project Fraud Case
The Directorate of Enforcement (ED) acted on January 3, 2024, in a noteworthy step concerning the Oshiwara Project fraud case, by arresting Vijay Machinder,...