Search For "directorate of enforcement"
ED restores Rs 6000 crore Agri Gold assets to ponzi scheme victims
Updated : 1 year, 2 months ago IST
This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful claimants and to ensure that Proceeds of Crime (POC) are returned to those affected.
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MP: ED takes possession of seized properties worth crores linked to forest
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Bhopal has taken physical possession of confiscated properties worth crores linked to forest ranger Harishankar Gurjar and others in a money laundering case.
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
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ED arrests two people involved in "digital arrest" scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded people with mule accounts, and converted illicit cash into cryptocurrency and transferred it overseas.
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ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Ba
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records and various digital devices during search operations at nine locations in Jaipur, Dausa (Rajasthan) and Rewari (Haryana) covering premises of Baljeet Yadav, Ex-MLA from Behror
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SC dismisses ED's plea to cancel bail of Chhagan Bhujbal
Updated : 1 year, 4 months ago IST
The Supreme Court on Tuesday dismissed the plea of the Directorate of Enforcement (ED) challenging the bail granted to former Maharashtra Deputy Chief Minister and current NCP MLA Chhagan Bhujbal in a money-laundering case.
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ED Ahmedabad files prosecution complaint in alleged drug trafficking
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before the Special Court (PMLA), Ahmedabad, on Thursday in an ongoing investigation relating to the seizure of 200 kg of heroin valu
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ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
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ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
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ED attaches properties worth Rs 2.85 crore in UPPCL corruption case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) has attached properties valued Rs 2.85 crore in a case involving Ayodhya Prasad Mishra, the former Managing Director of Uttar Pradesh Power Corporation Ltd (UPPCL).
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ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms,
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), in its ongoing investigation into illegal foreign remittances, has uncovered a network of 98 alleged dummy partnership firms and 12 private limited companies.
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