Tag: Money Laundering
Enforcement Directorate Seizes Assets Worth ₹81.88 Cr in ₹764 Cr Bank Fraud
The Enforcement Directorate (ED) has gone ahead and attached assets worth ₹81.88 crore in a bank fraud case against Vijay and Ajay Gupta, who are connected to the Vindhyavasini Group. This move by the...
ED seizes ₹44 lakh hidden in secret wall cupboard
In a recent raid conducted by the Enforcement Directorate (ED), a whopping ₹44 lakh in cash was seized from a sneaky metal cupboard hidden behind a wooden door in a residence located in Nalasopara...
Enforcement Directorate Registers Over 5,200 Money-Laundering Cases Since 2014
The Enforcement Directorate (ED) has been busy tackling money-laundering cases since 2014, with over 5,200 cases registered. According to the government, there have been 40 convictions and 3 acquittals in these cases.Minister of State...
