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ED Filed a Complaint under the PMLA Against Amnesty International India & Indians for Amnesty International Trust
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Indian AML watchdog Directorate of Enforcement (ED) filed a criminal case against M/s....
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...
