Company & PMLA
ED Initiates Probe in Corruption Case Involving Its Own Officer and CBI DSP
The Enforcement Directorate (ED) has launched an investigation into a corruption case involving its Assistant Director Vishal Deep, CBI DSP Balbir Singh, and two...
ED Bhubaneswar Restores Rs.5.17 Crore Worth of Properties to Indian Bank in GDS Builders Case
In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Directorate of Enforcement (ED), Bhubaneswar Zonal office has successfully...
ED Secures Rs. 450 Crores Restitution in Rose Valley Chit Fund Scam—Biggest Multi-State Relief for Investors!
Through the persistent and concerted efforts by the Directorate of Enforcement (ED), Bhubaneswar Zonal Office, the Special Court (PMLA), District and Sessions Court Complex...
ED Raids Multiple Locations in Tamil Nadu Over TASMAC Scam, Seizes Incriminating Documents
The Directorate of Enforcement (ED), Chennai has raided multiple locations in Tamil Nadu over Tamil Nadu State Marketing Corporation Limited (TASMAC) Scam and has...
India & Mauritius Signs MoU Against Financial Crimes
The Enforcement Directorate (ED), India, and the Financial Crimes Commission (FCC), Mauritius, have signed a Memorandum of Understanding (MoU) to Strengthen Cooperation in tackling...
ED Hyderabad Attaches Assets Worth Rs. 1.90 Lakh in Immoral Trafficking Case Involving Bangladeshi Nationals
Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 1.90 Lakh (approx.) under the provisions of the Prevention of Money...
Illegal Funds Diversion Amounting To Rs. 2,467 Crore In Guise Of Loans: ED Files Plaint Against Credit Society Fraud Case
The Enforcement Directorate (ED) has filed a prosecution complaint against 24 accused in connection with the Rs. 2,467 crore fraud involving M/s Dnyanradha Multistate...
CBI Searches Retired NCLT Official’s Premises in Rs 1 Crore Bribery Case Involving Legal Firm
The Central Bureau of Investigation (CBI) has conducted searches at the premises of a retired official of the National Company Law Tribunal (NCLT) in...