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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...
Pincon Group Chairman Manoranjan Roy Arrested by ED for Alleged Misappropriation of Public Deposits
On July 18, 2023, the Directorate of Enforcement (ED) detained Manoranjan Roy, Chairman of the Pincon Group, in connection with the misappropriation of sizable public deposits...
ED Arrests Directors of MPS Greenery Developers Limited in Fraudulent Investment Schemes Case
Directorate of Enforcement (ED)Â has arrested Prabir Kumar Chanda and Pranab Kumar Das, Directors of M/s MPS Greenery Developers Limited on 24/08/2023 under the Prevention...
ED Attaches Rs. 5.87 Crore in Bank Balances Linked to Illegal Online Betting/Gambling Case
In a case involving illegal online betting and gambling, the Directorate of Enforcement (ED) has temporarily attached movable property totalling Rs. 5.87 billion in the form...
