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ED Searched Premises of Securekloud Technologies Ltd
Under the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has searched 16 locations in Chennai, Mumbai, and Delhi. These locations included the offices...
MNREGA Scam: ED Attached Properties worth 82.77 Crore
Pooja Singhal, an IAS in Ranchi, Jharkhand, owns immovable properties worth Rs. 82.77 crores that the Directorate of Enforcement (ED) has temporarily attached. The properties consist...
ED Attached Properties worth 95.25 of Kerala Medical College
In the case of cheating parents under the pretence of giving admission to their wards to MBBS/PG seats in Dr SM CSI Medical College...
ED Filed a Complaint Against Popular Front of India (PFI) and Others
Money laundering charges have been brought against the Popular Front of India (PFI) and three of its office holders, Perwez Ahmad, Mohammad Ilias, and...
ED Filed a Prosecution Complaint Against William Verghese, Chairman, of BRD Group of Companies
On 07.11.2022, the Directorate of Enforcement (ED) filed a Prosecution Complaint against William Verghese, Chairman, M/s BRD Group of Companies, and 5 others before the Honorable...
