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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,...
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)...
