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ED Provisionally Attaches Rs. 1.11 Crore Properties in NHAI and HSIIDC Funds Embezzlement Case; Total Attachment Reaches Rs. 27.54 Crore
Under the provisions of the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached properties worth Rs. 1.11 Crore...
TMC Convenor’s Premises Attacked During ED’s PDS Scam Raid: 3 Officials Injured, Belongings Stolen, Vehicles Damaged
In a sprawling investigation into the Public Distribution System (PDS) Scam, the Enforcement Directorate (ED) delved into the intricate web of fraudulent activities, uncovering a series...
Unraveling Russia’s Impact on Ukraine: Economic Resilience Amidst Sanctions and Military Endeavors
Russia’s attack on Ukraine looks increasingly like achieving lasting if partial success, as Ukraine’s hopes of reclaiming all the territory lost in 2022 fade...
ED Files PC Against Bakibur Rahaman and Others in PDS Ration Siphoning Case
In a PMLA case about alleged PDS ration siphoning to the open market, mixing wheat flour with fresh flour, and fraudulent paddy procurement, the...
Enforcement Directorate Seizes 15 Properties Linked to A. Raja in Disproportionate Assets Case
In accordance with the Prevention of Money-Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) has taken possession of 15 immovable properties belonging to A....
