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AML Watchdog Attaches Assets Worth 66 Lakh in Disproportionate Assets Case of Former IFoS Officer Abhay Kant Pathak and Others
Abhay Kant Pathak, a former Indian Forest Service (IFoS) officer from the 1987 batch who was employed as the Additional Principal Chief Conservator of...
ED Files Prosecution Complaint Against Retd. SSP Surjit Singh Grewal & Others
The Directorate of Enforcement (ED)Â has taken a significant step in the fight against corruption and money laundering by filing a Prosecution Complaint under the...
ED Seizes High-End Audi Q5 Valued at Rs. 51 Lakhs from Jyoti Ranjan Beura in Bhubaneshwar
Indian AML watchdog Enforcement directorate, Bhubaneshwar was able to recover a high-end Audi Q5 vehicle belonging to Jyoti Ranjan Beura @ Golden Baba on April...
ED Attaches 121 Crore Worth of Assets in Chhattisgarh Liquor Scam
In connection with the continuing investigation into the liquor scam in the State of Chhattisgarh, the Directorate of Enforcement (ED) has temporarily attached 119 immovable assets...
ED Seizes Rs 18 Crore in Assets of GDS Builders, Surnag Builders in Bank Fraud Case
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement conducted search operations on 18.5.2023 at 8 residential and commercial...
