ED Detains Major Accused in TP Global FX Forex Trading Scam
On December 25, 2023, the Directorate of Enforcement (ED) detained "Viraj Suhas Patil," a major accused, in Mumbai in accordance with the Prevention of...
ED Raids Sharanam Jewels in Rs. 2,284 Crore Forex Outward Remittance Probe
Under the provisions of FEMA, 1999, the Directorate of Enforcement (ED) has carried out search operations at the locations of M/s. Sharanam Jewels LLP,...
HPZ Token Scam: ED Temporarily Attaches Rs. 278.71 Crore in Investigation
In the case of "HPZ Token and others," the Directorate of Enforcement (ED) has temporarily attached criminal proceeds in the form of movable and...
ED Charges C.C. Thampi and Sumit Chadha Under PMLA for Hidden Overseas Assets
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) filed a Supplementary Prosecution Complaint on November...
ED Files PMLA Case Against Jogendra Tiwari for Illegal Activities
In an enforcement move aligning with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) initiated legal action against Jogendra...