ED arrests two people in money laundering case in connection with Chhattisgarh liquor scam

Aug 09, 2024

The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the...

ED conducts searches in church-fund embezzlement case

Apr 28, 2023

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations...

ED attaches properties in money laundering investigation against Rose Valley Group of Companies

Apr 28, 2023

ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case...

ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions

Sep 03, 2020

New Delhi [India], September 3 : The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act...

Delhi HC expunges observation against investigation officer of ED in money laundering case

Oct 26, 2024

The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer of the Enforcement Directorate (ED) in...

ED makes third arrest in Shine city fraud case

Dec 12, 2023

The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering...