Search For "money laundering pmla"
ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
Read More
ED files chargesheet against former actress Ranya Rao, others in Rs 102-cr
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint, or chargesheet, against former actress and model Harshavardini Ranya, alias Ranya Rao, and others in a Rs 102.55 crore gold smuggling case.
Read More
ED attaches Rs 82 crore worth of properties in Gurugram real estate fraud
Updated : 2 months, 2 weeks ago IST
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and two restaurant units, ED said on Thursday.
Read More
Maharashtra: Court discharges Chhagan Bhujbal in Maharashtra Sadan money l
Updated : 4 months, 1 week ago IST
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal, his son, Pankaj Bhujbal, his nephew, Sameer Bhujbal, and some other accused in the money laundering case linked to the construction of Maharashtra Sadan in New Delhi.
Read More
ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 4 months, 1 week ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
Read More
Bengal CM entered residential premises of I-PAC Director Prateek Jain, too
Updated : 4 months, 3 weeks ago IST
In a statement, the ED said, search proceedings were being conducted by its team in a peaceful and professional manner till the arrival of West Bengal Chief Minister along with a large number of police officials.
Read More
ED attaches properties worth Rs 51.57 crore in Ocean Seven Buildtech money
Updated : 4 months, 3 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
Read More
ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 5 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
Read More
Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets of ex-IAS Niranja
Updated : 5 months ago IST
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002, pointing out "the current attachment highlights the deep-rooted complicity of the very officials tasked with protecting state revenue."
Read More
ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
Read More
Mallikarjun Kharge defends Gandhi family, calls National Herald case "poli
Updated : 5 months, 2 weeks ago IST
Addressing the media on the issue, Kharge said there was no basis to the allegations and claimed that no First Information Report (FIR) had been registered in the case.
Read More
Delhi Court grants 14 days custody of builder to ED in PMLA case linked wi
Updated : 6 months, 2 weeks ago IST
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
Read More