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ED’s PMLA Raids Unearth Wealth of Evidence at Kunal Gupta’s Met Technologies in Kolkata
On August 31, 2023, the Directorate of Enforcement (ED) conducted search operations in 11 addresses connected to Kunal Gupta, owner and Director of M/s Met Technologies...
Four Arrested in Himachal Pradesh Scholarship Scam: ED Takes Action Under PMLA, 2002
On 30.08.2023, the Directorate of Enforcement (ED) arrested Rajdeep Josan and Krishan Kumar, partners in the ASAMS Education Group; Hitesh Gandhi, Vice-Chairman of the KC...
Topworth Group MD Abhay Narendra Lodha Arrested by ED After Multi-City Search Operation
On August 30, 2023, the Directorate of Enforcement (ED) arrested Abhay Narendra Lodha, Promoter and Managing Director of M/s Topworth Steels and Power Pvt. Ltd. (TSPPL)...
ED Files Supplementary Prosecution Complaint Against Saradha Group and Others
The Enforcement Directorate (ED) submitted a second supplemental prosecution complaint before the honourable special PMLA court in Kolkata under the Prevention of Money Laundering Act, 2002,...
In connection with the PMLA, 2002 Bank Fraud Case Linked to M/s R P Infosystems Ltd., ED Arrests Pritimoy Chakraborty
In accordance with the requirements of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) detained Pritimoy Chakraborty on August 25, 2023, in...
