ED Files Disproportionate Assets Case against Bihar Govt. Official and Family; Court Takes Cognizance
In a Disproportionate Assets (DA) Case, the Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) on December 20, 2023, before the Hon'ble Special...
Search Operations Reveal Financial Irregularities in Shinebay Technology and Affiliated Companies Owned by Chinese Nationals
The Prevention of Money Laundering Act (PMLA), 2002 is being used to investigate M/s Shinebay Technology India Private Limited (STIPL), Mpurse Services Private Limited...
ED Attaches Rs. 6.935 Crore Assets in Juhu Taj Slum Rehabilitation Fraud
In the Juhu Taj Slum Rehabilitation scam case, the Directorate of Enforcement (ED) has temporarily attached movable and immovable properties valued at Rs. 6.935...
ED Attaches Rs. 1.97 Crore Properties in SC/ST Scholarship Scam
The Deen Dayal Sharma Educational Trust, which operates the Institute of Professional Studies in Roorkee, is the owner of two immovable properties worth approximately...
PMLA Probe: ED Arrests Pincon Group Associates after Custodial Interrogation
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has been looking into a case against the Pincon Group...