Enforcement Directorate (ED)

ED, New Delhi has conducts search operations on 25/10/2024 in Delhi, Mumbai, Jaipur, Chandigarh, Bangalore in relation to illegal sale of tickets of Coldplay and Diljeet Dosanjh’s Dilluminati concerts. During the search operations, several incriminating materials such as Mobile phones, laptops, sim cards etc. used in the scam were recovered and seized

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Press Release 26.10.2024 Directorate of Enforcement ( ED), New Delhi has conducted search operations in Delhi, Mumbai, Jaipur, Chandigarh , Bangalore in relation to illegal sale of tickets of Coldplay…

Continue ReadingED, New Delhi has conducts search operations on 25/10/2024 in Delhi, Mumbai, Jaipur, Chandigarh, Bangalore in relation to illegal sale of tickets of Coldplay and Diljeet Dosanjh’s Dilluminati concerts. During the search operations, several incriminating materials such as Mobile phones, laptops, sim cards etc. used in the scam were recovered and seized

ED, Kolkata has provisionally attached Hotels/Resorts and immovable properties worth Rs.163.20 Crore, in the Group ‘C’ & ‘D’ Staff Recruitment Scam by the officials of WBCSSC in the State of West Bengal, held in the name of Prasanna Kumar Roy, the main middleman, his wife Smt. Kajal Soni Roy and M/s Shree Durga Dealcom Private Limited, a company controlled and operated by Prasanna Kumar Roy. The total attachment/seizure in this case till date is stands at Rs. 544.8 Crore

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Press Release 26.10.202 4 Directorate of Enforcement (ED), Kolkata Zonal Office has provisionally attached Hotels/Resorts and immovable properties worth Rs.163.20 Crore, in the Group ‘C’ & ‘D’ Staff Recruitment Scam…

Continue ReadingED, Kolkata has provisionally attached Hotels/Resorts and immovable properties worth Rs.163.20 Crore, in the Group ‘C’ & ‘D’ Staff Recruitment Scam by the officials of WBCSSC in the State of West Bengal, held in the name of Prasanna Kumar Roy, the main middleman, his wife Smt. Kajal Soni Roy and M/s Shree Durga Dealcom Private Limited, a company controlled and operated by Prasanna Kumar Roy. The total attachment/seizure in this case till date is stands at Rs. 544.8 Crore

ED, Delhi Zonal Office received information on 22-10-2024 at about 12 PM that some people posing as ED officers were conducting a fake ED search at Ashoka Avenue, DLF Farms, Chattarpur, Delhi. It was also informed that the fake ED officers have taken the victim to Kotak bank, Hauz Khas to withdraw Rs. 5 Crore from the bank account of the victim so that the same can be taken away in the name of ED raid. FIR has been registered by Delhi Police

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Press Release 25.10 .2024 Directorate of Enforcement (ED), Delhi Zonal Office received information on 22 -10-2024 at about 12 PM that some people posing as ED officers were conducting a…

Continue ReadingED, Delhi Zonal Office received information on 22-10-2024 at about 12 PM that some people posing as ED officers were conducting a fake ED search at Ashoka Avenue, DLF Farms, Chattarpur, Delhi. It was also informed that the fake ED officers have taken the victim to Kotak bank, Hauz Khas to withdraw Rs. 5 Crore from the bank account of the victim so that the same can be taken away in the name of ED raid. FIR has been registered by Delhi Police

The Hon’ble Special Judge (PMLA), Jalandhar vide judgement dated 24.10.2024 has passed conviction order against all the 6 accused persons in a money laundering case of Karampal Goyal & others. The Hon’ble Special Judge (PMLA) Jalandhar has sentenced imprisonment (alongwith fine) of 5 years to Karampal Goyal (Pharmacist), 4 years to Shalinder Singh and 3 years each to Dr Krishan Lal, Dr Jugraj Singh (Retd. SMO), Dr Hardev Singh, SMO and Smt. Nirmala Devi

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Press Release 25.10.2024 The Hon’ble Special Judge (PMLA ), Jalandhar vide judgement dated 24.10 .2024 has passed conviction order against all the 6 accused persons in a money laundering case…

Continue ReadingThe Hon’ble Special Judge (PMLA), Jalandhar vide judgement dated 24.10.2024 has passed conviction order against all the 6 accused persons in a money laundering case of Karampal Goyal & others. The Hon’ble Special Judge (PMLA) Jalandhar has sentenced imprisonment (alongwith fine) of 5 years to Karampal Goyal (Pharmacist), 4 years to Shalinder Singh and 3 years each to Dr Krishan Lal, Dr Jugraj Singh (Retd. SMO), Dr Hardev Singh, SMO and Smt. Nirmala Devi

ED, Kozhikode has conducted search operations at 5 premises in Kannur, Palakkad and Kottayam districts of Kerala, in connection with an ongoing investigation in a money laundering case of fraud occurred in Kannur Urban Nidhi. The searches have resulted in freezing of 8 bank accounts wherein funds to the tune of around Rs. 9.75 Lakh were frozen

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Press Release 25/10/2024 Directorate of Enforcement (ED) , Kozhikode Sub -Zonal Office has conducted search operations at 5 premises in Kannur, Palakkad and Kottayam districts of Kerala, in connection with…

Continue ReadingED, Kozhikode has conducted search operations at 5 premises in Kannur, Palakkad and Kottayam districts of Kerala, in connection with an ongoing investigation in a money laundering case of fraud occurred in Kannur Urban Nidhi. The searches have resulted in freezing of 8 bank accounts wherein funds to the tune of around Rs. 9.75 Lakh were frozen