Search For "money laundering case"
ED arrests dismissed Punjab cop Inderjeet Singh under PMLA
Updated : 1 year, 4 months ago IST
The Enforcement Directorate has arrested dismissed Punjab Police Inspector Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 74.16 cr of Shine City group in money laun
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency said on Tuesday.
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ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
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Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
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Delhi HC grants bail to Ankush, Vaibhav Jain in Money laundering case Invo
Updated : 1 year, 4 months ago IST
The Delhi High Court on Tuesday granted bail to Ankush Jain and Vaibhav Jain, co-accused in a money laundering case that also involves former Delhi cabinet minister Satyendra Jain. The court's decision follows the recent bail granted to Satyendra Jain by a Delhi court.
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ED raids multiple places in Karnataka in MUDA case
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked money laundering case, sources said.
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Delhi HC expunges observation against investigation officer of ED in money
Updated : 1 year, 4 months ago IST
The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer of the Enforcement Directorate (ED) in a matter of filing a charge sheet without arresting the alleged main kingpin who is absconding for a long time in a money laundering case.
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ED conducts searches in 3 districts of Kerala as part of Kannur Urban Nidh
Updated : 1 year, 5 months ago IST
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
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ED summons six MUDA employees as part of investigation into money-launderi
Updated : 1 year, 5 months ago IST
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka, the Enforcement Directorate (ED) has summoned six employees associated with MUDA for questioning, sources said on Friday.
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Court dismisses bail pleas of ex-chief engineer and sub contractor accused
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Thursday dismissed the bail pleas of two accused in the Delhi Jal Board Money laundering case. The pleas of contractor Anil Kumar Agarwal and Jagdish Kumar Aroa the former Chief Engineer of Delhi Jal Board.
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Tamil Nadu: ED raids premises linked to ex-minister Vaithilingam in money
Updated : 1 year, 5 months ago IST
The development comes almost a month after Tamil Nadu's Directorate of Vigilance and Anti-Corruption (DVAC) registered a case against Vaithilingam and his family members for allegedly receiving bribes from a real estate major in lieu of granting planning permission for a housing project.
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ED raids underway at various locations in Chennai
Updated : 1 year, 5 months ago IST
The Enforcement Directorate is conducting searches at various locations in Chennai linked to former AIADMK minister and sitting MLA R Vaithilingam in an alleged money laundering case.
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