ED files money laundering case against ex-constable in Madhya Pradesh State Road Transportation Department, associate

Dec 23, 2024

ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.

Property must be returned, if PMLA probe goes beyond a year without Charge sheet: Delhi HC

Feb 02, 2024

The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA...

ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money laundering case

May 10, 2025

The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum...

ED attaches Rs 77-cr property of Archon Engicon

Dec 08, 2022

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according...

ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money laundering case

Mar 08, 2024

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of...

ED attaches assets worth Rs 169 cr in connection with coal block allocation case

Nov 03, 2020

New Delhi [India], November 3 : The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection...