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ED Freezes 64 Lakh, Including BTC 1.46, in PMLA Case Against TM and KK Traders
On January 11, 2024, the Directorate of Enforcement (ED) searched Kolkata in accordance with the Prevention of Money Laundering Act (PMLA), 2002. As a...
ED Attaches Rs. 3.46 Crore Assets in PMLA Case Against Sub Postmaster Lakshman Hembram
In accordance with the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has provisionally attached movable and immovable...
ED Arrests Five Individuals in Connection with 56,000 Crore Bhushan Steel Bank Fraud
Five people were taken into custody by the Directorate of Enforcement (ED) on January 11, 2024, under the PMLA, 2002, in relation to the...
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...
