ED restores Rs 6000 crore Agri Gold assets to ponzi scheme victims

Feb 24, 2025

This restitution exercise marks a significant step in ED's efforts to restore properties to their rightful claimants and to ensure that Proceeds of Crime...

UN General Assembly boosts global fight against illegal trade in cultural artifacts

Dec 07, 2024

The UN General Assembly on Friday adopted a resolution helping strengthen the fight against the illicit trafficking of cultural property and facilitating the restitution...

Israel, Poland agree to restore ties: Israeli statement

Jul 04, 2022

Jerusalem [Israel], July 4 (ANI/Xinhua): Israel and Poland have agreed to improve their ties, which were stained over Polish legislation to limit Jewish Holocaust...

ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group

Aug 31, 2024

The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded...

ED hands over four attached flats linked to fugitive Mehul Choksi case for monetisation; assets worth Rs 310 crore transferred so far

Nov 24, 2025

In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement...

Special Court orders return of Rs 650 crore SRS properties to 2,312 homebuyers in PMLA ruling

Mar 18, 2026

In a significant relief to homebuyers, a Special Court under the Prevention of Money Laundering Act (PMLA) in Gurugram has ordered the restitution of...