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ED Files Supplementary PMLA Prosecution Complaint Against Sanjay Jain and 13 Others
Sanjay Jain and 13 other people have been the subject of a supplemental prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA),...
ED Files PMLA Prosecution Complaint Against Uma Sankar Patro and Others: Court Takes Cognizance
On September 12, 2023, the Directorate of Enforcement (ED) filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Uma Sankar Patro, Director...
ED Attaches Rs. 71.48 Crore Worth of Properties in Hindustan Infracon Fraud Case
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 71.48 Crore of M/s Hindustan Infracon (India) Private Ltd in Mysore, Bengaluru South (Karnataka),...
ED’s Ahmedabad Raid Unearths Rs 242.39 Crore in Illegal Forex Trading Case
In response to TP Global FX's unlawful Forex Trading, the Directorate of Enforcement (ED) carried up search operations in Ahmedabad in accordance with the Prevention of...
ED Seizes Rs. 6.47 Crore in Movable Assets, Including Crypto Currency, in China-Linked Part Time Job Fraud Case
The Directorate of Enforcement (ED) has attached movable assets totaling Rs.6.47 crore, including Rs.71.3 lakh in Crypto Currency, in a China-related Part-time employment fraud...
