ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud case

May 10, 2025

The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate...

ED conducts searches against Dnyanraddha Multistate Co-operative Society under PMLA

Sep 23, 2024

Enforcement Directorate (ED), Mumbai conducted search operations at multiple locations in Delhi, Jalgaon and Ahmedabad as part of an ongoing investigation against Dnyanraddha Multistate...