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...

Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar

May 21, 2023

Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in...

ED seizes assets worth Rs 293.91 cr of ex-chairman of Tamil Nadu Mercantile Bank MGM Maran

Dec 28, 2021

New Delhi [India], December 28 : The Enforcement Directorate (ED) seized assets worth Rs 293.91 crore of Nesamanimaran Muthu alias MGM Maran, former chairman...

ED conducts raids at several locations in Maharashtra in Rs 100 crore ponzi scam

May 04, 2024

The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore and froze them...

ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case

Dec 04, 2024

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during...

ED seizes assets worth Rs 194.90 cr after illegal offshore payment received by pvt company owners

Apr 01, 2022

New Delhi [India], April 1 : The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments...