ED Files Supplementary Complaint Against PACL’s Son-in-Law in Rs 48,000 Crore Fraud Case
Directorate of Enforcement (ED), Delhi Zonal Office has filed Supplementary Prosecution Complaint(SPC) against accused …
ED
ED Files PMLA Complaint Against Former SDCC Bank President in Gold Loan Fraud Case
Directorate of Enforcement (ED), Bengaluru Zonal Office has filed a ProsecutionComplaint (PC) under the …
ED Attaches Properties Worth ₹2.98 Cr in Double Money Scam
Directorate of Enforcement (ED), Bhopal Zonal Office has provisionally attached25 immovable properties to the …
Former Shimoga DCC Bank Chairman Arrested in Gold Loan Scam, Assets Worth ₹13.91 Cr Attached
Directorate of Enforcement (ED), Bengaluru Zonal Office has provisionally attachedimmovable and movable properties having …
ED Raids Unearth Hawala and Crypto Links in Kerala Pyramid Scheme
Directorate of Enforcement (ED), Cochin Zonal Office has conducted search operations on04.06.2025 at 06 …
ED Seizes Rs. 16.19 Crore Property in FEMA Violation Probe Against RR Industries
Directorate of Enforcement (ED), Chennai Zonal Office has issued seizure order underSection 37A of …
Money Laundering Ring Uncovered: ED Freezes 766 Bank Accounts
Directorate of Enforcement (ED), Kolkata Zonal Office has conducted searchoperations at various premises spread …
KBDC Fund Misappropriation: ED Files Complaint Against Ex-Officials
Directorate of Enforcement (ED), Bengaluru Zonal Office has filed Prosecution Complaint(PC) against three accused, …
ED Files PMLA Complaint Against Padam Bahadur Chettri for Rs 5 Crore Bank Fraud
Directorate of Enforcement (ED), Gangtok Sub-Zonal Office, has filed aProsecution Complaint (PC) under Section …
Goa Land Scam Mastermind Arrested by ED
PRESS RELEASE04.06.2025Directorate of Enforcement (ED), Panaji Zonal Office has arrested Rohan Harmalkar, one of …
