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ED Attached 105 Properties and other assets worth Rs 96 Crore belonging to Madhucon Group of companies and its directors
In a money laundering case against M/s Ranchi Expressway Ltd. Bank Fraud, the Directorate of Enforcement has temporarily attached 105 immovable properties and other assets worth...
Illegal mining case: ED Carried out Search Operation on Seraj Yusha & Meraj Yusha, Joint Partners of Serajuddin & Co.
On June 24, 2022, the Directorate of Enforcement (ED) conducted a search operation about the bank accounts of Seraj Yusha and Meraj Yusha, who are both...
ED Arrested Sushil P Mantri, Director of Mantri Developers Private Limited
Sushil P Mantri, Director of Bangalore-based real estate company Mantri Developers Private Limited, has been detained by the Directorate of Enforcement (ED) in connection with...
ED has arrested Subhra Jyoti Bharali, Ex-Managing Director of Industrial Co-operative Bank
On June 22, 2022, the Directorate of Enforcement (ED) detained Subhra Jyoti Bharali, the former managing director of Industrial Co-operative Bank Ltd.
The Panbazar Police Station in...
Illegal auction Case: ED Attaches Assets of Jalna Sahakari Sakhar Karkhana
Under the provisions of the Prevention of Money Laundering, 2002 (PMLA), the Directorate of Enforcement (ED) provisionally attached the remaining plant and machinery at the site,...
