Articles for ED

ED attaches properties and valuables worth Rs. 178.12 of Marketing Services Ltd crores in

Vuenow Marketing Services Ltd. in connivance with other group entities induced various investors to invest their money in the guise of selling them cloud particles and leasing back those particles (SLB model) on promise of high rental returns : ED

Read More
ED attaches properties worth Rs. 25.86 crores in cattle smuggling case

The attached properties include 36 bank accounts having total credit balance of Rs. 25.86 crore in the name of Anubrata Mondal : ED

Read More
ED attaches properties valued at Rs. 26.30 crores in HUF India fraud case in Mumbai

The ex-employees of M/s HUF India Pvt. Ltd. had in connivance with each other had duped M/s HUF India Pvt. Ltd. by manipulating and misusing purchase orders : ED

Read More
ED attaches seven assets worth Rs 1.53 crores State Bank of India fraud case of Lakhimpur Kheri in UP

SBI filed officer, Sanjeev Yadav maliciously opened cash credit/term loan account in the name of various borrowers and subsequently enhancing the credit limit without proper documentation : ED

Read More
ED Chandigarh attaches assets valued at Rs. 23.17 crores in Sativa Global Exports & Superior Soil Products

M/s SHHOPL, through its directors and other individuals, defrauded the Punjab National Bank (PNB) by dishonestly and fraudulently obtaining credit facilities from 2013 to 2019 : ED

Read More
ED attaches properties worth Rs 26.30 crore in connection with a Rs 139 crore cheating case in Mumbai

The attached properties were acquired using proceeds from crime by former employees of HUF India Pvt Ltd, a wholly-owned subsidiary of the Germany-based HUF Halswerk and Furst GMBH & Co. KG : ED

Read More
Tech firm Chairman dies during ED raid in Mumbai

The Enforcement Directorate, as part of an ongoing investigation, was conducting raids across multiple locations, including Dinesh Nandwana’s premises, at the time of the incident.

Read More
ED attaches properties worth over Rs. 1cr of PWD chief engineer in Bhopal

Deepak Asai misused his official position, earned illegal money through corruption and invested his ill-gotten income in various movable and immovable properties : ED

Read More
ED attaches properties worth more than Rs. 1 crores in connection in illegal online betting satta matka case

The said properties belong to one Manoj Malviya, who was actively involved in running online betting operations in connivance with Lokesh Verma and Nikhil Halabhavi alias Ajay Ratan Rajput : ED

Read More
ED attaches 10 properties worth Rs. 20.69 crores in cybercrime case

These scams operated through various fraudulent websites and apps (e.g. upbitro.com instead of original upbit.com, betting website www.taj777.com) created by companies based in small island nations like Curacao, Malta, and Cyprus : ED

Read More

Subscribe to our newsletter to get updates on our latest news