Directorate of Enforcement
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Investigation into Illegal US Immigration: ED’s Search Operations
The Directorate of Enforcement (ED) conducted searches at 13 locations in Punjab, Haryana, and New Delhi related to a money laundering investigation concerning illegal US immigration. Significant seizures included Rs. 4.68 Crore in cash, gold,…
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Directorate of Enforcement Freezes Malbros Properties
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 79.93 Crore belonging to M/s Malbros International Pvt Ltd amid a money laundering investigation linked to environmental violations. The company allegedly injected untreated wastewater…
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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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John Doe
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