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ED Attaches SEL Textiles Shares Worth 81.03 Crore in Ludhiana Bank Fraud Case
In a bank fraud case, the Enforcement Directorate (ED) in Jalandhar has taken a major step forward by temporarily seizing moveable goods valued at...
ED Attaches Properties of Shashi Prakash & Jai Kishore in Jharkhand MGNREGA Scam
In a significant development in the Jharkhand MGNREGA scam, the Directorate of Enforcement (ED), Ranchi Zonal Office has executed its fourth Provisional Attachment Order,...
Simon City Royals Case: 37 Members Sentenced in Landmark Victory Against Organized Crime
In the ongoing fight against gang violence and organized crime, law enforcement agencies have achieved a significant victory with the sentencing of 37 gang...
Battle for Domain Safeguarding: Eradicating 40,000 Fraudulent Cyber Platforms
Against a network of fraudulent websites that deceived over a million people globally, the US Department of Justice has acted decisively. The Justice Department...
Indian AML Watchdog Seized $11 Million worth of Assets in Bitcoin Ponzi
Indian AML Watchdog, Enforcement Directorate (ED) has attached assets worth ₹98 crore (Approximately $11 Million) in a Bitcoin Ponzi scheme. The seized assets include...
