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ED conducts Searches at Premises of Auditor and others in Tamil Nadu Illegal Sand Mining Case, seizes Cash and Gold worth ₹2.9 Crores in total
The Directorate of Enforcement (ED) had carried out searches at 34 locations including 8 sand mining yards on 12/09/2023 in 6 districts of...
Delhi Sessions Court Orders Investigation Against ED Assistant Director and Other officers for Unjustified Imprisonment of Accused for 17 days
A Sessions Court in Delhi ordered the Director of Directorate of Enforcement (ED) for conducting an inquiry against an investigating officer, who being an Assistant Director-rank officer, and his...
ED arrests Promoter of Supertech Ltd R.K. Arora diverting fund of Rs.440 crores of Homebuyers to Shell Companies
The Directorate of Enforcement (ED) arrested Ram Kishor Arora on June 27, 2023 under the relevant sections of the Prevention of Money Laundering Act, 2002. Arora is the promoter and director of...
Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]
Directorate of Enforcement (ED) has provisionally attached 59 immovable and movable properties including 53 plots, commercial shops, Industrial plots, agricultural land located at Delhi, Noida,...
![Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/ED-Attaches-Properties-Chartered-Accountant-Shakti-Bhog-Foods-TAXSCAN-1.jpg "Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]")