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ED Provisions Properties Valued at 7.88 Crore Against Baljit Singh and Others
According to the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and mobile property valued at approximately Rs....
ED Seizes Rs. 2.12 Crore Worth of Gold in Ludhiana Bank Lockers During PMLA Search in Punjab Tender Scam Case
On September 4, 2023, the Directorate of Enforcement (ED) carried out a search under the provisions of the PMLA, 2002 for the bank lockers in Ludhiana...
ED Conducts PMLA Search at Multiple Bhopal Locations, Seizes Cash and Documents in Peoples Group
The Directorate of Enforcement (ED) has taken a significant step towards cracking down on financial irregularities and potential money laundering activities. On the 4th of September,...
ED Attaches Properties Worth Rs. 19.67 Crore in M/s GDS Builders PMLA Case
In the case of M/s GDS Builders Pvt. Ltd., its director Uma Sankar Patro, and others, the Directorate of Enforcement (ED) has temporarily attached properties worth...
Naresh Goyal, Former Jet Airways Chairman, Arrested in Rs 538 Crore Canara Bank Fraud Case Under PMLA
In a Rs 538 crore Canara bank fraud case, the Directorate of Enforcement (ED) arrested Naresh Goyal, ex-Chairman of Jet Airways (India) Limited, on September 1,...
