New Delhi, India – In a significant development against financial fraud, the Enforcement Directorate (ED) has provisionally attached immovable properties valued at an estimated Rs 762.47 crore. These assets are linked to a sprawling Rs 48,000 crore ponzi scheme involving PACL Ltd., its directors, promoters, and associated entities. This decisive action underscores the ED’s unwavering…
In a significant and alarming development in the ongoing investigation into illegal immigration, the Enforcement Directorate (ED) has carried out extensive search operations across multiple locations in Haryana and Punjab. These raids are part of the intensifying probe into the notorious “Donkey Route” case, a term used to describe the perilous and illegal routes taken…
In a significant move against economic crime, the Enforcement Directorate (ED) has launched a massive crackdown on a Rs 988 crore bank fraud, conducting simultaneous raids at 10 different locations across Delhi-NCR and Punjab. This action marks another bold step in India’s ongoing effort to tackle large-scale financial irregularities involving shell companies and forged documents….
