Kerala (VSK). ED has arrested a PFI member from Kerala’s Kozhikode airport in a money laundering case on charges of raising foreign funds for “anti-national”...
New Delhi. Enforcement Directorate has arrested Dewesh Kumar (Proprietor of M/s Shree Maharani Steel) under PMLA, 2002 on 13.08.2021 in the case of M/s Shree...
New Delhi. Enforcement Directorate has conducted searches at various locations in the case of known conman Sukesh Chandrasekhar. The ECIR was recorded on the basis...
New Delhi. Enforcement Directorate has provisionally attached assets worth ₹ 4.20 Crore of Anil Deshmukh & his family, held in name of his wife Aarti...
New Delhi. Enforcement Directorate arrested Girish Chaudhri in a money laundering case. Enforcement Directorate initiated money laundering investigation on the basis of FIR dated 10.04.2017...
New Delhi. Enforcement Directorate has provisionally attached properties in the form of Gold, Cash, Vehicle, House, Shop, Agricultural Land and Plots worth Rs 1.39 Crore...