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ED’s Operation Reveals Rs.150 Crore Land Allotment Scam: MLA Nanje Gowda Under Investigation
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has carried out search and seizure operations...
ED Raids Multiple Locations in Haryana and Jharkhand in Illegal Mining Case
On January 9, 2024, the Directorate of Enforcement (ED) searched eight locations in Haryana, Chandigarh, and Jharkhand in accordance with the terms of the...
ED Raids Properties in Multi-Crore Illegal Mining Scam, Arrests Ex-MLA and Associates
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations on April...
ED Conducts PMLA Search in Bulandshahar: Sudhir Goyal and Others under Investigation
In a significant development, the Enforcement Directorate (ED) initiated search operations on September 1, 2024, at 11 locations in Bulandshahar, Uttar Pradesh, and nearby...
ED Attaches Rs. 2.88 Crore Assets in Nursing Immigrants Cheating Case
A total of Rs. 2.88 crore in movable and immovable properties, including 9 residential and commercial spaces, 4 fixed deposits, and 5 term deposits...
