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ED Files Prosecution Complaint Against Raghunath Behera and Others
Directorate of Enforcement has filed Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) on 04/08/2023 against Raghunath Behera, his brother Bharat Behera,...
ED Seizes Rs. 2.53 Crore Worth of Munnar Villa Vista Pvt Ltd. Properties Linked to Popular Front of India Case
In accordance with the provisions of the PMLA, 2002, the Directorate of Enforcement (ED) has seized control of immovable assets belonging to M/s. Munnar Villa Vista...
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...
