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Assets Worth Millions in Loan Fraud Case by M/s Rajmal Lakhichand Jewelers Pvt Ltd and Associates
On August 17, 2023, the Directorate of Enforcement (ED) conducted a search operation in accordance with the Prevention of Money Laundering Act (PMLA), 2002, at 13...
Ved Prakash Yadav Arrested in Disproportionate Assets Case
On 09.08.2023, the Directorate of Enforcement (ED) conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at two residential premises...
ED Files Case Against Sanjay Kumar Singh and Co-Accused in Bihar Disproportionate Asset Case
In a disproportionate asset (D.A.) case, the Directorate of Enforcement filed a Prosecution Complaint before the Hon'ble Special Court Patna, Bihar against Sanjay Kumar...
Recent Crackdown on ‘Cash for Jobs Scam’: Unveiling Multi-Crore Assets Linked to Smt. Nirmala in Karur
The Directorate of Enforcement (ED) conducted search operations in Karur (Tamil Nadu) in connection with the 'Cash for Jobs Scam' involving the Tamil Nadu State Transport...
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,...
