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ED Takes Action Against Financial Misconducts by Amit Kumar
In a search operation conducted by the Directorate of Enforcement (ED) at Amit Kumar's residence in Baccha Rai, Vishun Rai Mahavidyalaya, and Vishun Rajdev...
ED Seizes Rs.64.53 Lakh Worth Properties Linked to Dr Rajendra Prasad former Vice Chancellor, Magadh University
Under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached immovable and moveable properties valued at Rs. 64.53 lakh in...
ED Arrests Former J&K State Co-operative Bank Chairman and others in 250 Crore PMLA Scam
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search and survey operations at eight...
ED’s Swift Action: Provisional Attachment of Rs. 97.18 Lakh Properties in Balrampur MNREGA Scam
In the MNREGA scam, Balrampur case, the Directorate of Enforcement (ED) has temporarily attached properties valued at Rs. 97.18 Lakh in accordance with the provisions of...
ED Takes Action: Provisional Attachment of Rs 1.21 Crore Immovable Assets Linked to RBET
In a case pertaining to the acquisition of land by RB Educational Trust (RBET), which is managed by Smt. Kanta Andotra W/o Choudhary Lal...
