1. ED‏ @dir_ed Jun 14

   ED attaches assets worth Rs 17.55 crore under PMLA of M/s http://R.K.Associates  & Hoteliers Pvt. Ltd, M/s Satyam Caterers Pvt. Ltd, and others in a scam related to Rail Neer.

   1 reply90 retweets130 likes

    

    
2. ED‏ @dir_ed Jun 14

   ED attaches assets worth Rs 138 crore under PMLA of Kanishk Gold Pvt Ltd,Chennai, in a bank fraud case. Total attachment in the case is worth Rs 281 crore till now.

   3 replies158 retweets257 likes

    

    
3. ED‏ @dir_ed Jun 1

   

    

   

   

   

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4. ED‏ @dir_ed Jun 1

   

    

   

   

   

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5. ED‏ @dir_ed Jun 1

   ED attaches assets worth Rs. 4701 Crores comprising of 4000 Acres of immovable properties, 200 bank accounts, shares worth Rs. 6.67 Crores and several High - end luxury cars of M/s Sterling Biotech (promoted by Nitin & Chetan Sandesara) in a #BankFraud case.

   

    

   

   

   

   40 replies555 retweets619 likes

    

    
6. ED‏ @dir_ed May 31

   ED seizes Rs. 17 lakh Cash, 42 Heavy Commercial vehicles, 21 High end cars and Investment documents worth Rs. 350 Cr during searches at Mumbai, Ahmedabad, Delhi, Kadi, Chandigarh & Bengaluru in #NSEL Scam.

   31 replies448 retweets492 likes

    

    
7. ED‏ @dir_ed May 30

   ED attaches movable and immovable properties worth Rs. 77 lakhs under PMLA of Maoist leader #BimalYadav @ Kamal Jee @ Kislay Jee @ Mahendra Jee of Aurangabad, Bihar.

   16 replies253 retweets370 likes

    

    
8. ED‏ @dir_ed May 30

   ED attaches a Wind farm worth Rs. 52.80 Crores under PMLA in Jaisalmer, Rajasthan in #NiravModi case.

   

    

   

   12 replies266 retweets450 likes

    

    
9. ED‏ @dir_ed May 29

   ED attaches assets worth Rs. 177 Crores owned by M/s Rotomac Global Pvt Ltd and its directors under PMLA in Bank fraud case.

   12 replies240 retweets414 likes

    

    
10. ED‏ @dir_ed May 25

    ED attaches assets worth Rs 14.5 crore under PMLA of M/s ABC Cotspin Pvt. Ltd. Ahmedabad, in a bank fraud case.

    6 replies138 retweets276 likes

     

     
11. ED‏ @dir_ed May 24

    ED files Prosecution Complaint under Section 45 of PMLA, 2002 against Nirav Modi, Ms Purvi Modi, Maiank Mehta, Neeshal Modi, Nehal Modi, Deepak Modi and 18 other accused of offence of Money Laundering.

    19 replies290 retweets456 likes

     

     
12. ED‏ @dir_ed May 21

    ED seizes assets worth Rs. 20.87 Crores of. Pradip Burman Director of M/s. Dabur India Ltd. in lieu of assets held abroad under section 37A of FEMA.

    14 replies274 retweets429 likes

     

     
13. ED‏ @dir_ed May 21

    ED attaches further assets worth Rs 171 crore in Nirav Modi Case.

    10 replies332 retweets546 likes

     

     
14. ED‏ @dir_ed May 17

    ED seizes over 34000 pieces of jewellery worth Rs 85 crore under PMLA of Mehul Choksi controlled Gitanjali Group brought from Dubai.

    16 replies313 retweets533 likes

     

     
15. ED‏ @dir_ed May 17

    ED attaches assets worth Rs 184.68 crore of Bharat Bomb, an Udaipur based Chartered Accountant and others under PMLA in a bank fraud case in Rajasthan. Total attachments in this case as of now is Rs 302.66 crore.

    7 replies207 retweets353 likes

     

     
16. ED‏ @dir_ed May 9

    ED attaches assets worth Rs 14.48 crore of Yadav Singh, former Chief Engineer NOIDA under PMLA in a disproprtionate assets http://case.Total  attachments worth Rs 20.38 crore have been made in this case till date.

    10 replies161 retweets282 likes

     

     
17. ED‏ @dir_ed May 4

    ED attaches properties worth Rs.83 lakhs of Prakash Patil (ASI, Surat Rural Police) invested in the farm lands and plot in the name of his wife in a disproportionate assets case.

    6 replies112 retweets224 likes

     

     
18. ED‏ @dir_ed Apr 27

    ED issues Show Cause to Zahoor Ahmed Shah Watali, a Jammu Businessman under Foreign Exchange Management Act, for receiving Rs 62.93 lakhs foreign currency in violations of FEMA regulations. He was actively working as conduit for foreign funds of J& K based terrorist organisation.

    7 replies154 retweets219 likes

     

     
19. ED‏ @dir_ed Apr 27

    ED arrests Dinesh Jajodia, a Mumbai based Chartered Accountant & Tax consultant, for his role in aiding money laundering for Geodesic Ltd. Geodesic had defrauded shareholders & FCCB holders by creating web of shell companies.

    15 replies198 retweets310 likes

     

     
20. ED‏ @dir_ed Apr 26