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ED provisionally attaches assets worth Rs. 9.77 Crore in a misappropriation case against ex-Directors of IDFPL
In the money laundering probe against Ravi Ayyaswamy Ramasubramanian and Rajiv Deepak Mata for syphoning monies from M/s Iced Desserts and Food Parlours India...
ED conducts searches and seizes properties worth Rs. 457 Crore of Future Gaming Solutions
The Directorate of Enforcement (ED)Â conducted search operations in Coimbatore and Chennai on 11.05.2023 and 12.05.2023 in the case lodged against Santiago Martin & Others...
Adjudicating Authority confirms ED’s Rs. 82.77 Crore property attachment of Pooja Singhal, IAS and others in Ranchi
The Adjudicating Authority has confirmed the preliminary attachment of Pooja Singhal's immovable properties. Previously, on 01.12.2022, the ED temporarily attached these immovable properties worth Rs. 82.77...
ED arrests Nitesh Purohit and Trilok Singh Dhillon in Chhattisgarh Liquor Scam seizes 28 Crores
In the continuing money laundering probe into the 'Liquor scam' in the state of Chhattisgarh, the Directorate of Enforcement (ED) has detained Nitesh Purohit and Trilok...
ED attaches Hemkunt Foundation’s Khandwa properties worth Rs. 5.37 Crore under PMLA, total attachment in the case of Rs. 65.69 Crore
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached immovable properties worth Rs. 5.37 Crore belonging...
