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ED Secures Assets: Rs. 17.92 Crore Land Parcels Attached in PMLA Case Involving Shine City Properties Ltd
The Directorate of Enforcement (ED) has taken action by provisionally attaching assets valued at Rs. 17.92 Crore under the provisions of the Prevention of Money Laundering...
ED Takes Action: Prosecution Complaint Filed Against ‘Golden Baba’ in PMLA Court, Bhubaneswar
The Directorate of Enforcement (ED) filed a Prosecution Complaint on 21/08/2023 in the Hon'ble Special Court, PMLA, Khorda at Bhubaneswar against Jyoti Ranjan Beura @ Golden...
ED Seizes Power Bank App Scam Assets: Rs. 43.41 Crore, Including Crypto and Shares
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has attached moveable assets worth Rs.2.77 crore, including cryptocurrency...
ED Secures Rs. 2.84 Crore Assets in ‘Scholarship Scam’ with Fresh PMLA Provisional Attachment
The Enforcement Directorate (ED) has taken provisional action by attaching assets valued at Rs. 2.84 Crore under the provisions of the Prevention of Money Laundering Act...
Aravindakshan P.R. & Jilse C.K. Arrested in Karuvannur Co-op Bank Fraud
On September 26, 2023, the Directorate of Enforcement (ED) arrested Aravindakshan P.R. and Jilse C.K. in the Karuvannur Co-op Bank fraud case under the provisions...
