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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...
AML Enforcement Attaches Rs 51 Crore Worth of Assets of government officials and Politicians in Coal Levy Extortion Scam
The Directorate of Enforcement (ED)Â has provisionally attached 90 immovable properties, luxurious vehicles, jewellery, and cash valued at Rs 51.40 crore belonging to Ms Ranu...
Chhattisgarh Liquor Scam: ED Arrests Main Accused Anwar Dhebar After Attempted Escape
The Directorate of Enforcement (ED)Â detained Anwar Dhebar on 6.5.2023 under the provisions of the PMLA 2002 in the Chhattisgarh Liquor Scam. Earlier in March,...
ED attaches properties worth Rs. 13.38 Crore in illegal iron ore mining case in Goa
In connection with a money laundering investigation related to illegal mining in Goa, the Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth...
