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ED’s PMLA Searches: 26 Lakh Cash, Incriminating Docs Found in Sudhir Ratnakar Peter Das Money Laundering Case
In accordance with the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has conducted search operations at 8 premises connected...
ED Files Prosecution Complaint Against V Senthil Balaji and Others for Money Laundering in ‘Cash for Jobs Scam’ Case
The Directorate of Enforcement (ED)Â filed a Prosecution Complaint before the Special Court in Chennai against V Senthil Balaji, the then Transport Minister of Tamil...
Hero Motocorp Chairman P K Munjal’s Involvement in Money Laundering Suspected
The Directorate of Enforcement (ED)Â conducted searches under the PMLA at 12 locations in Delhi and Gurugram on August 1, 2023, in connection with a...
ED Arrests Sujit Patker and Dr. Kishore Bisure in Money Laundering Case
Sujit Patker, Partner of M/s Lifeline Hospital Management Service, and Dr Kishore Bisure, Ex-Dean from BMC for Dahisar Jumbo Covid Centre, were both taken...
ED Seizes “Sai Resort NX” Over Coastal Regulation Zone Violation: Money Laundering Probe Targets Anil Parab & Others
In conjunction with a money laundering investigation involving Anil Parab, Sai Resort NX, and other parties, the Directorate of Enforcement has taken control of "Sai Resort...
