Government ❯Law Enforcement ❯Investigations

Enforcement Directorate

Fraudulent Practices Prevention of Money Laundering Act Investigations Affordable Housing Real Estate Fraud Agencies Maharashtra Asset Seizure Political Figures Legislators

11 ARTICLES

2mo ago

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case

Chhoker was apprehended by the Enforcement Directorate at a Delhi hotel following accusations of defrauding over 1,500 homebuyers and laundering funds through real estate schemes.

7 ARTICLES

3mo ago

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case