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ED Seizes Cash and Evidence in Scholarship Scheme Fraud; Conducts Search & Seizure on 22 Locations in UP
In connection with the fraudulent use of the Post-matriculation Scholarship Scheme by a number of educational institutions, including S. S. Institute of Management, Mampur,...
ED attaches Rs 828 Cr assets of Ludhiana’s M/s SEL Textiles in Bank Fraud case
The Directorate of Enforcement (ED) has taken action against a Ludhiana based company, M/s SEL Textiles Limited, in connection with a bank fraud case....
ED: Investigated terror financing case namely Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar, Mushtaq Ahmad
4 terrorists, including Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar, and Mushtaq Ahmad Lone, were found guilty of money laundering under section 3...
ED searches Heera Constructions and College premises, residential properties of Abdul Rasheed in PMLA probe
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) searched three locations on February 14, 2023, including the offices...
ED files prosecution complaint against Bluemax Capital Solution and its directors for fraud, PMLA case
The Directorate of Enforcement (ED) has filed a Prosecution complaint under the Prevention of Money-laundering Act (PMLA), 2002 against M/s. Bluemax Capital Solution Private...
