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AML Enforcement Seizes 1 Crore in Assets of Ram Bilas Yadav, Ex-Jharkhand CM’s OSD
On 19.5.2023, the Directorate of Enforcement (ED) arrested Ram Bilas Yadav, IAS (Retd.), the then Additional Secretary to the Uttarakhand Government, in connection with an inquiry...
ED Seizes Assets of Fake PMO Official in Srinagar
ED Seizes Assets of Fake PMO Official in Srinagar. The Directorate of Enforcement (ED), Srinagar Zonal Office, conducted search operations on 19/5/2023 under the...
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...
