Indore: The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached the properties worth Rs 39.91 lakh belonging to a former employee of Indore Municipal Corporation (IMC), Chetan Patil, and his wife Jyoti Patil under the Prevention of Money Laundering Act (PMLA). Properties Linked to Alleged Money Laundering The federal probe agency, in.
New Delhi: The ED conducted searches at nine premises in Delhi, Gurugram and Goa as part of a probe against the Luthra brothers, operators of a Goa club where 25 people were killed in a fire in December 2025, and seized incriminating documents and digital devices, an official said on Sunday. The probe agency also.
Lucknow: In a major crackdown on alleged financial fraud, the Enforcement Directorate (ED)’s Lucknow Zonal Office has provisionally attached 75 immovable and two movable properties worth Rs 158.85 crore under the Prevention of Money Laundering Act (PMLA), 2002, an ED statement said on Friday. These assets, with a current market value exceeding Rs 350 crore,.
New Delhi: The Supreme Court on Friday sought sealed-cover status reports from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on their ongoing probes into alleged large-scale bank frauds linked to Reliance Communications Ltd (RCOM), its group companies, and promoter Anil Ambani. A Bench of Chief Justice of India (CJI) Surya Kant.
Panaji: The Enforcement Directorate (ED) on Friday conducted extensive search operations at eight locations in Delhi and Goa linked to the Luthra brothers — Saurabh and Gaurav — following their arrest in connection with the December 6 nightclub fire that killed 25 people. Searches Focus on Financial Irregularities Agency sources confirmed that the raids target.
Kolkata: A special meeting of the Enforcement Directorate (ED), chaired by its Director Rahul Navin, to review the progress of its ongoing investigation in the high-profile financial crime cases in West Bengal, started at the agency’s Kolkata office on Friday. Navin arrived in Kolkata on Thursday evening. Focus on Ongoing Investigations Sources said that in.
New Delhi/Itanagar: The Enforcement Directorate (ED) has carried out search operations at multiple locations across West Bengal, Manipur and Jharkhand in connection with a Rs 100-crore fake Input Tax Credit (ITC) fraud, sources in the central probe agency said. The ED, Itanagar, conducted search operations on January 20 under the Prevention of Money Laundering Act.
