Tag: Enforcement Directorate
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ED Attaches ₹100 Crore Assets Linked to Jaypee Group Money Laundering Case; Total Seizures Reach ₹500 Crore
New Delhi, June 9: The Enforcement Directorate (ED), Delhi Zonal Office, has provisionally attached immovable assets worth approximately ₹100 crore belonging to M/s JC World Hospitality Pvt Ltd and M/s...
ED Secures Restitution of 282 PACL Properties Worth ₹9,420 Crore; Major Relief Expected for Lakhs of Defrauded Investors
New Delhi, June 9: In a significant development in one of India's largest collective investment fraud cases, the Enforcement Directorate (ED) has facilitated the restitution of 282 immovable properties belonging...
ED Files Supplementary Chargesheet Against Sachin Dev Duggal in Videocon Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint before the Special Court (PMLA) at Rouse Avenue, New Delhi, naming UK-based businessman Sachin Dev Duggal as an...
ED Attaches Properties Worth ₹10.80 Crore in Forged Bank Guarantee and Money Laundering Case
New Delhi: The Directorate of Enforcement (ED), Headquarters Investigation Unit, has provisionally attached immovable properties worth approximately ₹10.80 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection...
ED Conducts Raids in 32nd Avenue Group Case; Cash, Gold Worth Over ₹2.5 Crore Seized
New Delhi: The Directorate of Enforcement (ED), Headquarters Office, has conducted search operations on April 13 and 14, 2026, at seven premises across Delhi-NCR, Goa, Jaipur, and Mumbai in connection...
