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ASSET RESTITUTION BY ED
Delhi court directs confiscated PACL assets be used for investor repaymentA Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
- ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...
- New IBBI circular clears path for restoration of assets attached by EDInsolvency professionals can now seek restitution of assets attached by the Directorate of Enforcement (ED) for stressed companies. A new c...
- ED, IBBI frame new standards to ensure restoration of assets to cheated homebuyers, banksAssets of bankrupt companies and their promoters attached by the ED will now be restored to affected parties like banks and home buyers. A ...
- ED restitutes Rs 380-cr worth assets in cooperative bank 'fraud' involving ex MLAEnforcement Directorate restored assets worth Rs 380 crore to Maharashtra. This is for distribution to depositors of Karnala Nagari Sahakar...
- ED restores Rs 1,000 cr worth assets to Andhra govt to help Ponzi victimsThe Enforcement Directorate has restored assets worth Rs 7,000 crore to the Andhra Pradesh government, recovering funds duped from investor...
- India, Mauritius ink pact during PM's visit to combat money laundering, corruptionIndia and Mauritius signed an agreement to combat money laundering, corruption, and financial crimes, enhancing cooperation between the Enf...
- ED secures court order to restore over Rs 3,300 crore assets to ponzi victimsThe Enforcement Directorate has completed the restitution of assets worth Rs 3,339 crore to victims of the Agri Gold ponzi scheme. The asse...
- Rs 30 crore assets restituted to SBI in Telangana loan 'fraud' case: EDThe Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case involving Shee...
- Assets worth Rs 100 crore restituted in bank 'fraud' case against media company: EDThe Enforcement Directorate (ED) has returned assets worth Rs 100 crore to banks defrauded by Delhi-based Pixion Media Limited and its prom...
- ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank 'fraud' caseThe Enforcement Directorate (ED) returned ₹4,025 crore to JSW, the successful bidder for Bhushan Power and Steel Ltd's assets under the Ins...
- ED starts sale of Rs 6,000 crore ponzi scam assetsThe Enforcement Directorate (ED) has started selling attached properties worth over Rs 6,000 crore in the Agri Gold ponzi scam, which affec...
- ED restores assets worth over ₹16,000 croreThe Enforcement Directorate (ED) aims to expedite the restoration of assets to victims defrauded under the Prevention of Money Laundering A...
- Rose Valley Group Ponzi scheme: ED facilitates restitution of Rs 19.40 cr to defrauded investorsThe Enforcement Directorate has facilitated the restitution of Rs 19.40 crore to defrauded investors of the Rose Valley Group Ponzi scheme,...
- ED returns 78 flats worth Rs 20 crore to SRS homebuyers; Rs 2,215 crore in properties to followThe Enforcement Directorate (ED) has returned 78 flats valued at over Rs 20 crore to homebuyers affected by the SRS Group's projects in Gur...
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