ED Seizes Properties Linked to Hero MotoCorp Chairman, Pawan Kant Munjal
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached 03 immovable properties situated in...
ED Seizes Assets in Met Technologies Fraud Case Involving Kunal Gupta
Under the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached movable and immovable assets valued...
ED Files Prosecution Complaint against S N Vijaywargia & Others
In the case of Peoples Group, Bhopal, Madhya Pradesh, against Suresh Narayan Vijaywargiya & others, the Directorate of Enforcement (ED) has filed a Prosecution...
Manoharlal Satramdas Agicha Arrested in Rs. 149.89 Crore Bank Fraud at AHPTPL
The Chairman of M/s Associate High-Pressure Technologies Private Limited (AHPTPL), Mr. Manoharlal Satramdas Agicha, has been successfully apprehended by the Directorate of Enforcement (ED),...