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ED Files PMLA Complaint Against Basanta Kumar Bastia and Wife for Rs. 1.16 Crore
The Directorate of Enforcement (ED) has escalated its pursuit of justice by filing a Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against...
Woman on Board: Dr. Apurva Joshi
Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just a few names of legendary Indian women in the boardroom. Today, more and more women...
ED Takes Legal Action in Waqf Property Fraud: Complaint Filed Against Mohd. Mustafa Khan and Others
On 06/10/2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint before the Hon'ble Special Court PMLA, Lucknow, under the provisions of the Prevention of Money...
ED Provisionally Attaches Properties Worth Rs. 5.37 Crore in Ali Asgar Shirazi
On January 3, 2024, the Directorate of Enforcement (ED), Mumbai, provisionally attached immovable and movable properties worth Rs. 5.37 crore belonging to Ali Asgar...
ED’s Crackdown on Illegal Online Betting Uncover Rs. 46.5 Lakh in Unaccounted Cash and Incriminating Evidence
On the 27th of October, 2023, the Directorate of Enforcement (ED) orchestrated a series of search operations across multiple locations in Indore (Madhya Pradesh), Hubballi (Karnataka),...
