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ED Attaches Rs 67.23 Crore Assets of Met Technologies

INDIA. Mumbai: The Directorate of Enforcement (ED) has seized movable and immovable assets worth Rs 67.23 crore from M/s Met Technologies, Kolkata, and its...

ED Files Charge Sheet against Former Odisha MLA in a Rs 133.87 Crore Mining Fraud

INDIA. Mumbai: The Enforcement Directorate (ED) has taken legal action by filing a complaint in the PMLA Court, Khurda, Bhubaneshwar in Odisha, against former...

ED Attaches Properties Worth Rs. 230.4 crore of Bhopal-based “Peoples Group” in PMLA Case

INDIA. Mumbai: The Enforcement Directorate (ED) attached properties worth Rs. 230.4 crore of “Peoples Group" in Bhopal, Madhya Pradesh, under PMLA, on charges of...

ED Conducts Raids Against Web-Based Gaming App ‘Dani Data’ Controlled by a Chinese National

INDIA. Mumbai: The Directorate of Enforcement (ED) conducted search operations against the controllers of a web-based gaming application named “Dani Data”, at 14 premises...

ED Seizes Assets Worth Rs. 70.39 Crore Linked to Kapil and Dheeraj Wadhawan in DHFL-UBI Fraud Case

INDIA. Mumbai: The Directorate of Enforcement (ED) has taken action by provisionally attaching assets worth Rs. 70.39 crore under the auspices of the Prevention...

ED Initiates PMLA Case Against Bhopal Businessman Sanjay Shinde, Linked to Panama Papers

INDIA. Mumbai: The Directorate of Enforcement (ED) has taken legal action by filing a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA),...

ED Takes Action Against Jewellers in SBI Bank Fraud Case, Attaches Assets Worth Rs. 315.60 Crore

INDIA. Mumbai: The Directorate of Enforcement (ED) has provisionally attached 70 immovable and movable assets belonging to three jewellers based in Maharashtra and Gujarat...

ED Arrests Three in an Rs 80.50 Crore IPO Scam Involving a Hyderabad Firm

INDIA. Mumbai: The Directorate of Enforcement (ED) has arrested three promoters of a Hyderabad-based firm in an Rs 80.50 crore IPO (Initial Public Offer)...

ED Attaches Assets Worth Rs. 59.44 Crore in the Power Bank App Fraud Case

INDIA. Mumbai: The Directorate of Enforcement (ED) has attached movable and immovable assets valued at Rs. 59.44 crore belonging to various entities under the...

ED Attaches Immovable Properties of Former Union Minister A. Raja

INDIA. Mumbai: The Enforcement Directorate (ED) has taken possession of 15 immovable properties registered in the name of M/s Kovai Shelters Promoters India Private...

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