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ED seizes 1.5 kg gold and incriminating documents in search operations against M/s Keshari Estates Pvt. Ltd. & its directors
27th of March, 2023 Press Release On March 24, 2023, the Directorate of Enforcement (ED) conducted search operations in three locations in Bhubaneswar and one in...
ED attaches 24 properties worth Rs. 33.06 Crore of Heera Group’s Nowhera Shaik in PMLA case
In a case involving deceiving individuals, the Enforcement Directorate (ED) has temporarily seized 24 immovable assets of Mrs Nowhera Shaik and Heera Group of Companies, Hyderabad,...
ED seizes Rs 1.41 Crore in Papumpare district during search operations related to APPSB scam and APPSC paper leak cases
On 21.03.2023, the Directorate of Enforcement (ED) conducted multiple search operations in the Papumpare district of Arunachal Pradesh in connection with investigations into the Arunachal Pradesh...
ED Arrests Managing Partner of Unitac Builders and Developers in Connection with LIFE Mission Scam Investigation
Santhosh Eappen, Managing Partner of M/s Unitac Builders and Developers and M/s Sane Ventures LLP, has been arrested under the PMLA, 2002, in connection...
ED attaches properties worth Rs. 63.18 crore of Lamjingba Group’s chairman in Ponzi scheme case
In connection with a money laundering investigation conducted under PMLA 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 63,18,52,275/-...
