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ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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Delhi Court reserves order on framing of charges in money laundering case
Updated : 2 months, 2 weeks ago IST
Special Judge Vishal Gogne reserved the order on framing of charges after hearing submissions by the counsel for accsued persons and the ED.
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Indore: ED attaches properties worth Rs 39.91 lakh in money laundering cas
Updated : 3 months, 4 weeks ago IST
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2). The attached properties consist of a plot and a residential building held in the name of Chetan Patil and his wife, Jyoti Patil.
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ED arrests imposter threatening agency investigators in Rs 5,978-cr money
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere in its working process in the Rs 5,978 crore money laundering case against Nowhera Shaik and others in Hyderabad.
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ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic preacher Maulana Shamsul Huda Khan, top officials said on Friday. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) following a First Inform
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National Herald money laundering case: ED files documents of complaint and
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leader Sonia Gandhi, Rahul Gandhi and others.
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National Herald money laundering case: ED seeks time to file documents of
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi
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ED raids nine places in UP, Maharashtra and Rajasthan in money laundering
Updated : 9 months, 3 weeks ago IST
The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in connection with a money laundering case against the Sahara group, the agency said on Tuesday.
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Delhi HC issues notice to ED in plea of Bilquies Shah for quashing of mone
Updated : 9 months, 4 weeks ago IST
The Delhi High Court issued notice to the Enforcement Directorate (ED) on the plea of Bilquies Shah, wife of Kashmiri separatist leader Shabir Ahmad Shah. She has sought the quashing of a money laundering case against her.
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Delhi court dismisses money laundering case against Ratul Puri, Moser Baer
Updated : 9 months, 4 weeks ago IST
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central Bureau of Investigation (CBI).
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ED probe on Anil Ambani has no impact on business operations, Reliance Pow
Updated : 9 months, 4 weeks ago IST
The ED probe allegedly linked to money laundering case against Reliance Anil Ambani Group (RAAGA) Companies "have absolutely no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders" of Reliance Power, the Anil Ambani-owned Group company
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