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ED Operation Unveils 76 Lakh in Frozen Accounts and 12 Crore in Seized Properties in Nurses Recruitment Scam
Directorate of Enforcement (ED)Â carried out a multi-state search operation in accordance with the PMLA, 2002 at Puthenveettil Joseph Mathew's home at P.J. Mathew, Proprietor,...
ED Arrests Ashwani Kumar in HPSC Recruitment Fraud Case: PMLA Probe Underway
On 02.08.2023, Ashwani Kumar alias Ashwani Sharma was taken into custody by the Directorate of Enforcement (ED) in connection with the Haryana Public Service Commission (HPSC)...
ED Files Prosecution Complaint Against Sanjay Prakash Rai for Cheating and Forgery – Total Seizure: Rs. 14.54 Crore
In a case involving fraud and deception, the Directorate of Enforcement (ED) filed a Prosecution Complaint on July 28, 2023, before the Honourable Patiala House Court...
ED Files Prosecution Complaint Against Mohammad Kashif for Extortion, Allegedly Posing as PMO
On July 28, 2023, the Directorate of Enforcement (ED) filed a prosecution complaint against Mohammad Kashif in the instance of extortion from the general people by...
ED Raids Mahira Group Companies Owned by MLA Dharam Singh Chhoker
Under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) conducted search operations on July 25, 2023, at 11 locations in Samalkha, Gurugram,...
