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ED Provisionally Attaches Rs.18.79 Crore Held in 18 Bank Accounts of M/s Multyjet Trading Pvt. Ltd and its Promoter Director
According to the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached Rs.18.79 Crore held in 18 bank...
ED provisionally attaches assets worth Rs. 71.99 Lakh in case of disproportionate assets in Odisha
The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.71.99 Lakh belonging to Khageswar Panda, the erstwhile Assistant Civil Supplies Officer...
ED files Prosecution Complaint against Chandeshwar Prasad Yadav and wife in Disproportionate Asset Case
On 20.03.2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint in a Disproportionate Asset Case before the Hon'ble Special Court (PMLA), Patna against Chandeshwar Prasad...
ED Files Prosecution Complaint Against Notorious Naxalite-Maoist Ramayan Rai in PMLA Court, Patna
Directorate of Enforcement (ED)Â filed Prosecution Complaint on 24.03.2023 before the Hon'ble Spl. PMLA Court, Patna against Ramayan Rai, S/o- Late Shivbachan Rai, resident of...
ED attaches assets worth Rs 31.50 Crore of Guru Ashish Construction Pvt Ltd directors in Patra Chawl redevelopment case
In a case involving irregularities in the redevelopment of the Patra Chawl Project at Goregaon, Mumbai by M/s Guru Ashish Construction Pvt Ltd, the Directorate...
