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Vivekanad Shankar Patil Faces Heat as ED Seizes Rs. 152 Crore Properties in Bank Fraud Case
On October 12, 2023, the Directorate of Enforcement (ED) provisionally attached immovable properties belonging to Vivekanad Shankar Patil, a four-time MLA from the Shetkari Kamgar Paksha...
ED Raids Delhi Locations Tied to MLA Amantullah Khan: PMLA Operation Uncovers Illegal Staff Recruitment in Wakf Board
On October 10, 2023, the Directorate of Enforcement (ED) conducted search operations at 13 sites in Delhi associated with Amantullah Khan, MLA and his accomplices in...
ED Files Prosecution Complaint Against Red Sanders Smuggler R. Selvaraj and Associates
The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against R. Selvaraj,...
ED Attaches 40 Crore Worth of Properties in M/s Geodesic Limited Case Under PMLA, 2002
In the case of M/s Geodesic Limited (GL) and others, the Directorate of Enforcement (ED) has provisionally attached properties worth Rs. 40.62 crore under the provisions...
ED Freezes Assets Worth 4 Crore in PMLA Case Against M/s Maa Bijasen Agro
The Directorate of Enforcement (ED) has taken provisional action by attaching properties valued at approximately Rs. 4.08 Crore under the provisions of the Prevention of Money...
