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ED Attached 1.09 Crore in Assets in Cheating Case Involving M/s Sunheaven Agro India Ltd
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has temporarily attached movable property worth Rs. 1.09 crore and...
ED’s Recent Operation Leads to Arrest of Shaifali Walia Under PMLA, 2002
The Enforcement Directorate (ED) has arrested one accused, Ms Shaifali Walia, in a cheating case involving Rs 31.15 crore. Ms Shaifali Walia was arrested under the...
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),...
