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ED Raids Sunstar Overseas Limited in Rs.900 crore alleged fraud
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations at 21...
ED Arrests Ex-Forest Minister Sadhu Singh Dharamsot in PMLA Case
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has detained Sadhu Singh Dharamsot, the former Forest Minister...
ED Arrests Md. Ezhar Ansari in Coal Linkage Misuse Case: Granted 6-Day Custody by Ranchi Special PMLA Court
After being convicted of money laundering in a coal linkage usage case, Md. Ezhar Ansari was taken into custody by the Directorate of Enforcement...
ED Attaches 5 Crore Properties Linked to Mohd Akbar Bhat and OthersÂ
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached properties valued at about...
ED Follow-Up Searches in Jal Jeevan Mission Scam: Unearths Rs. 39 Lakh Cash and Seizes Documents
In accordance with the provisions of the Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) carried out follow-up search operations on January...
