Search For "money laundering case"
ED attaches properties worth Rs 51.57 crore in Ocean Seven Buildtech money
Updated : 2 months, 2 weeks ago IST
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic misuse" of funds collected from a large number of homebuyers who had invested their savings
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ED freezes Rs 192 crore assets possessed by ZO Games in money laundering c
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd, during a search operation in connection with a money launde
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ED's raid continues for third day in Inderjit Singh money-laundering case
Updated : 2 months, 3 weeks ago IST
The search operation is being carried out against the accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Over 24 hours search: ED seizes nearly 40-cr cash, jewellery, property doc
Updated : 2 months, 3 weeks ago IST
In a search operation being carried out for over 24 hours at a Delhi-based premise, the Enforcement Directorate (ED) has seized cash, jewellery and documents of some properties worth nearly Rs 40 crore in a money laundering case.
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"Continued incarceration would be unjustified": Delhi HC Grants Bail to In
Updated : 2 months, 3 weeks ago IST
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media influencer Sandeepa Virk in a money laundering case linked to alleged cheating and sale of
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Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 2 months, 4 weeks 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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Delhi HC grants regular bail to Harsatinder Pal Singh Hayer in PACL Money
Updated : 2 months, 4 weeks ago IST
The Delhi High Court has granted regular bail to Harsatinder Pal Singh Hayer, son-in-law of Nirmal Singh Bhangoo, in connection with an ECIR arising from the alleged fraudulent investment schemes of PACL and its associated entities.
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Delhi HC pulls up ED over NBWs during probe, sets aside warrants against U
Updated : 3 months ago IST
The Delhi High Court has held that the Enforcement Directorate (ED) cannot seek non-bailable warrants (NBWs) during investigation unless the strict conditions laid down in law are fully met, setting aside the warrants issued against UK-based businessman Sachin Dev Duggal.
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Christian Michel James gets bail in Agusta Westland money laundering case,
Updated : 3 months ago IST
James had sought release from the custody on the ground that he has completed the maximum sentence of 7 years in custody in money laundering case.
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Yes Bank money laundering case: ED questions Anil Ambani's son, Jai Anmol
Updated : 3 months ago IST
The Enforcement Directorate (ED) on Friday questioned Anil Ambani's son, Jai Anmol Ambani, in connection with the Yes Bank money laundering case. He has been asked to rejoin the investigation on December 20, the Enforcement Directorate officials said.
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ED attaches 169 assets over Rs 3436 cr in Punjab's Ludhiana in PACL money
Updated : 3 months ago IST
The Enforcement Directorate (ED) has attached 169 immovable properties currently valued at Rs 3436.56 crore located in Punjab's Ludhiana in connection with its ongoing probe in the case of PACL and others, the agency said on Thursday.
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Rouse Avenue Court declines cognisance in National Herald case, says money
Updated : 3 months, 1 week ago IST
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in the National Herald money-laundering case, holding that proceedings under the Prevention of Money Laundering Act (PMLA) are not maintainable in the absence of an FIR for the sche
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