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ED freezes Rs 121.02 Crore in 15 banks across India over illegal forex trading on TP Global FX platform
On March 13, 2023, the Directorate of Enforcement (ED) conducted searches at 15 different banks with 180 bank accounts as part of investigations into illicit currency...
ED seizes unaccounted cash, gold and foreign currency worth crores in Railways Land Scam raids at 24 locations
The Enforcement Directorate (ED)Â has recently exposed a massive land scam in the recruitment process of the Indian Railways. The ED investigation revealed that land...
ED seizes cash and mobile phones in search of Pincon Group and Tower Infotech LTD
The Directorate of Enforcement (ED)Â conducted a search of 15 locations in Kolkata, Siliguri, Howrah, and Agra on March 1, 2023, in response to two...
PMLA case: ED files complaint against Injaz International and partners for fraud
The Prevention of Money Laundering Act (PMLA), 2002 was brought against M/s. Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff, in...
India Advertisement Services case: ED attaches assets worth Rs. 1.71 crore
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached movable and immovable assets belonging to Praveen Kumar and Vijay...
