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Sanctions
GDPR
Enforcement
Influencers
Academy
Sanctions
GDPR
Enforcement
Influencers
Academy
Topic
Mining Scam
Enforcement
Illegal Mining Case: ED has arrested Bachhu Yadav and Pankaj Mishra in illegal Mining case of Jharkhand.
Enforcement
ED Filed a Supplementary Prosecution Complaint in the Case of illegal Coal Mining
Enforcement
Jharkhand illegal mining Case: ED Seized 1 Inland Vessel Valued at around Rs 30 Crore
Enforcement
Illegal mining case: ED Searched 19 Places in Sahibganj, Barhet, Rajmahal, Mirza Chauki, and Barharwa
Enforcement
Illegal coal mining: ED Attached Assets worth 15 Crore of Joydeb Mondal
Enforcement
Illegal mining case: ED Carried out Search Operation on Seraj Yusha & Meraj Yusha, Joint Partners of Serajuddin & Co.
Enforcement
Illegal Coal Mining: ED Arrested Gurupada Maji
Enforcement
Illegal mining case: ED Carried Search operations at Premises of Jitendra Nath Patnaik, Ex-MLA
Enforcement
Illegal Sand Mining: ED Arrested Bhupinder Singh
Enforcement
Indian AML Watchdog Crack Down on Illegal Sand Mining
Enforcement
ED has provisionally attached assets worth Rs 9.28 Crore beneficially owned by Vinay Mishra, Vikas Mishra & Anup Majee under the provisions of PMLA,...
Enforcement
ED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand.
Enforcement
ED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand.
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