Search For "money laundering investigation"
ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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ED conducts searches in 3 districts of Kerala as part of Kannur Urban Nidh
Updated : 1 year, 4 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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Shilpa Shetty, Raj Kundra challenge ED's notice in Bombay High Court
Updated : 1 year, 5 months ago IST
Actor Shilpa Shetty Kundra and her husband, Raj Kundra, have approached the Bombay High Court in response to a notice from the Enforcement Directorate (ED) requiring them to vacate their residence and farmhouse as part of an ongoing money laundering investigation.
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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ED seizes Rs 78.15 lakh in raids across Punjab, Delhi, MP against liquor f
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has seized unaccounted cash amounting to Rs 78.15 lakh during raids conducted at seven locations in Punjab, Delhi and Madhya Pradesh related to liquor company Malbros International Pvt Ltd and premises linked to its erstwhile Director Gautam Malhotra in a mon
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ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
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Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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ED carries searches on HUDA officials over money laundering charges
Updated : 2 years, 1 month ago IST
The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and Himachal Pradesh in a money laundering investigation revolving around an alleged refund scam done by the then-HUDA (Haryana Urban Development Authority), officials said.
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Cabinet secretary not authorized to intervene in ongoing money laundering
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has written to the Jharkhand government saying that the cabinet secretary is not authorized either to 'intervene' or 'obtain details' in ongoing money laundering investigations.
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Jal Jeevan Mission money laundering case: ED raids over six locations in R
Updated : 2 years, 1 month ago IST
ED's fresh move in the case comes almost two-and-a-half months after it raided 25 locations in Rajasthan including the premises of a senior IAS officer, some engineers, contractors and former state government officials suspected to have links in the case.
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ED raids underway at premises of AAP MLA Amanatullah Khan's associates in
Updated : 2 years, 2 months ago IST
The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a money-laundering investigation, linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, sources said.
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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