Directorate of Enforcement (ED)
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ED Raids Crypto currency Scam in Himachal Pradesh and Punjab
Directorate of Enforcement (ED), Shimla has conducted search operations at 08 premises locatedin Himachal Pradesh and Punjab on 13.12.2025 under the provisions of the Prevention of MoneyLaundering Act (PMLA), 2002 in connection with an ongoing…
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ED Attaches ₹23.17 Crore Assets in Bank Fraud Case
Directorate of Enforcement (ED), Chandigarh has provisionally attached movable and immovableassets valued at Rs. 23.17 Crore (current mkt value Rs.50 Crore approx.) in Bank Fraud Case which belonging to M/s Sativa Global Exports & M/s…
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Gurugram Corruption Case : ED Attaches ₹47 Lakh Properties
Gurugram: Gurugram Corruption Case : The Directorate of Enforcement (ED), Gurugram Zonal Office, has provisionally attached four immovable properties. These properties are worth approximately ₹47 lakh. They are situated in Faridabad (Haryana) and Ludhiana (Punjab).…
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John Doe
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