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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),...
ED Files PMLA Case in Insurance Medical Services Scam, Names Dr. Devika Rani and 16 Others
In the case of the Insurance Medical Services (IMS) scam, the Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering...
ED Freezes Rs. 70.39 Crore Assets of Kapil and Dheeraj Wadhawan in DHFL-UBI Fraud
The Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 70.39 crore belonging to Kapil Wadhawan and Dheeraj Wadhawan in the DHFL-UBI fraud case under...
