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PG Medical Seat Blocking Scam: ED Raids 12 Medical Colleges, Seizes Incriminating Documents and Unaccounted Cash
The Directorate of Enforcement (ED)Â conducted searches at 16 sites in Hyderabad, Khammam, Karimnagar, and other parts of Telangana in connection with the PG Medical...
Chhattisgarh Coal Levy Extortion Case: ED Seizes 91 Immoveable Properties Owned by Ms Saumya Chaurasia and Others
The Directorate of Enforcement (ED)Â attached movable and 91 immovable properties valued at Rs 152,31,52,432/- beneficially owned by Ms Saumya Chaurasia, Deputy Secretary to the...
Cash Worth 1.62 Crore and Documents of Over 100 Properties Seized in Daman and Valsad related to Suresh Patel
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations at nine residential and...
Seva Vikas Co-operative Bank Fraud Case: Sagar Maruti Suryawanshi Arrested by ED
On June 15, 2023, Sagar Maruti Suryawanshi was taken into custody by the Directorate of Enforcement (ED) in accordance with the requirements of the 2002 Prevention...
ED Cracks Down on Aides of Late Atiq Ahmad Seizes Cash, Documents, and Digital Devices in Prayagraj, Lucknow, and New Delhi Searches
On June 14 and June 15, 2023, the Directorate of Enforcement (ED) searched 10 locations in Prayagraj, Lucknow, and New Delhi that belonged to different aides...
