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ED Seizes Property worth over 7 Crore from TMC Legislator in West Bengal Primary Teachers Recruitment Scam
In connection with the West Bengal primary teachers recruitment scam, the Directorate of Enforcement (ED) has temporarily seized moveable property worth Rs. 7.93 crores in...
ED attaches properties worth over 77 crore belonging to M/s Archon Engicon in bank fraud case
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has temporarily attached the immovable properties worth Rs. 77.28 crore...
ED Searched Offices of Malabar Jewellery in Kerala
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) searched four locations in Kerala on December 5, including the...
ED Attaches Assets Worth Over INR 30 Crore in Connection with Bank Fraud and Cheating Case
The Directorate of Enforcement (ED) has attached assets worth INR 30.70 crore belonging to Bijoy A.K., a commission agent of the Karuvannur Service Co-Operative...
ED has Attached Properties worth 3 Crores in the case of Shri Kheteshwar Urban Credit Co-operative Society Ltd.
A provisional attachment order issued by the Directorate of Enforcement (ED) on November 30, 2012, attached the proceeds of crime in the form of movable and...
