Search For "money laundering case"
ED Lucknow zonal office attaches properties worth Rs 2.73 crore in money l
Updated : 1 year, 3 months ago IST
According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who allegedly defrauded innocent investors under the pretext of providing affordable residential land through their entity, Niharika Ventures.
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ED attaches properties worth Rs 2.73 crore in money laundering case
Updated : 1 year, 3 months ago IST
"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in Prayagraj, Uttar Pradesh, registered in the names of Om Prakash Dwivedi, Abhishek Dwivedi, Mrs Niharika Dwivedi, and Smt. Radha Ran
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ED attaches assets worth Rs 280 crore in Peoples Group money laundering ca
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the Peoples Group in Madhya Pradesh.
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Cash-for-jobs case: Relief to Partha Chatterjee, SC grants bail, sets dead
Updated : 1 year, 3 months ago IST
The Supreme Court on Friday granted relief to former West Bengal education minister Partha Chatterjee in a money laundering case related to recruitment irregularities and directed that to release him on bail from February 1 in a money laundering case related to recruitment irregularities or
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AgustaWestland case: Christian Michel's lawyer argues trial delay, ED call
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British national and alleged middleman, before the Delhi High Court. James is an accused in the money laundering case linked with the alleged Rs 3,600-crore Agusta Westland helicopter scam.
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Actress Gehena Vasisth appears at ED office in money laundering case
Updated : 1 year, 3 months ago IST
Actress Gehena Vasisth, who is under investigation in a money laundering case, appeared at the Enforcement Directorate (ED) office in Ballard Estate on Monday to record her statement.
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ED recover shares worth Rs 60 crore, cash worth Rs 23 lakh during raids at
Updated : 1 year, 3 months ago IST
The enforcement Directorate seized recovered shares worth Rs 60 crore and cash worth Rs 23 lakh during the search operations in connection with a money laundering case, the agency said.
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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Cash-for-jobs: SC reserves order on ex-Bengal minister Partha Chatterjee's
Updated : 1 year, 3 months ago IST
The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, on Wednesday in a money laundering case related to cash-for-jobs recruitment irregularities.
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Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in
Updated : 1 year, 3 months ago IST
The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations. The three were a
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ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clar
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. The trial court had also ordered the immediate release of Aam Aadmi Party
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"We grant bail and next day you become Minister": Supreme Court to Senthil
Updated : 1 year, 3 months ago IST
The Supreme Court on Monday was surprised after knowing that Senthil Balaji was appointed as Minister in Tamil Nadu soon after he was granted bail in the money laundering case related to the cash-for-jobs scam.
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