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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...
ED freezes Rs. 29.5 Crore in bank accounts linked to App-based HPZ token scam
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in Delhi, Gurgaon,...
Anil Shivajirao Bhosale among others in bank fraud case as ED seizes properties worth Rs 26.60 Crore
In the case of the Shivajirao Bhosale Sahakari Bank scam, the Directorate of Enforcement (ED) has temporarily attached properties worth about Rs 26.60 crore. The connected...
ED provisionally attaches Rs. 13.87 Crore assets in Apkon Crushers bank fraud case
In the case of bank fraud, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs.13.87 crore belonging to M/s Apkon Crushers and its partners...
