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,...
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...