J-K: ED raids six locations in Srinagar in connection with money laundering case

Nov 30, 2023

The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering...

ED arrests credit society chairman in cheating case

Jan 06, 2022

New Delhi [India], January 6 : The Enforcement Directorate (ED) has arrested Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society Anand Balakrishna Appugol...

Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam

Dec 16, 2024

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case

Oct 06, 2021

New Delhi [India], October 6 : Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of...

Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PMLA case

Jun 06, 2024

The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested...

ED attaches properties worth Rs 2.73 crore in money laundering case

Dec 14, 2024

"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in...