ED Freezes Rs. 207 Crore Assets in Neomax Financial Fraud Case
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached immovable properties with a...
ED Raids 7 Locations in Patiala, Punjab: Uncovering Gold Smuggling Network
On December 12, 2023, the Enforcement Directorate (ED) conducted searches at seven locations in Patiala, Punjab, as part of an investigation into individuals potentially...
ED Files PC Against Bakibur Rahaman and Others in PDS Ration Siphoning Case
In a PMLA case about alleged PDS ration siphoning to the open market, mixing wheat flour with fresh flour, and fraudulent paddy procurement, the...
ED Attaches Rs. 6.79 Cr Assets in PMLA Case: Alleged Cheating by M/s Micro Finance and Others
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached immovable and moveable assets...
ED’s Seizure of Rs. 31.88 Cr Assets Unveils Disproportionate Asset Case Against (IFoS) Kishan Chand
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached immovable properties: a...