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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...
ED Takes Action: Provisional Attachment of Rs.39.24 Crore Worth Real Estate in Goa Under PMLA
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached 31 immovable properties in the state of Goa, valued...
The Aftermath of Binance and Zhao’s scandalous crash and burn: Will there be a new era dawning for Crypto?
The world of cryptocurrencies and its exchanges had just barely begun to breathe easy since FTX and Sam Bankman-Fried’s fiasco. However, its calm world came...
