Search For "money laundering"
ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 2 months ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
Read More
Jaypee Infratech money laundering case: Delhi Court grants interim bail to
Updated : 2 months ago IST
Patiala House Court on Saturday granted 14 days' interim bail to former CMD of Jaypee Infratech Ltd., Manoj Gaur, citing the deteriorating health condition of his mother.
Read More
Maharashtra: Court discharges Chhagan Bhujbal in Maharashtra Sadan money l
Updated : 2 months 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 used as tool to divert attention from real issues: Robert Vadra
Updated : 2 months ago IST
Reacting to the Rouse Avenue Court granting time to the Enforcement Directorate to argue on consideration of a supplementary charge sheet filed against businessman Robert Vadra in the Sanjay Bhandari money laundering case, Robert Vadra alleged that the ED was being used as a tool to diver
Read More
Sanjay Bhandari money laundering case: Delhi Court gives ED time to argue
Updated : 2 months ago IST
Special Judge Sushant Changotra listed the matter for consideration on February 26. The court pulled up the Enforcement Directorate (ED) for not filing a consolidated list of unrelied documents.
Read More
ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 2 months ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
Read More
ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 2 months 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
ED raids nine places in Delhi, Goa, Haryana in Goa nightclub fire tragedy
Updated : 2 months ago IST
The searches are linked to Saurabh and Gaurav Luthra, with five locations being searched in Delhi, three in Goa and one in Haryana's Gurugram, including their residential premises.
Read More
Vadra Money Laundering Case: Court lists case for rebuttal arguments by ED
Updated : 2 months ago IST
The Rouse Avenue court on Thursday listed the Charge sheet against Robert Vadra and others for rebuttal arguements by the Enforcement Directorate (ED) after hearing arguements on behalf of the proposed Accused persons.
Read More
ED attaches assets worth Rs 57.78-cr in West Bengal Central School Service
Updated : 2 months ago IST
The attached properties belong to Trinamool Congress MLA Jiban Krishna Saha, Prasanna Kumar Roy, the main middleman, and others. The attached properties comprise multiple residential apartments, villas, and land parcels located at Rajarhat, New Town, Patharghata, Garagari, and other adjoi
Read More
Congress MLA Chennithala questions ED raids in Kerala Sabrimala gold theft
Updated : 2 months ago IST
Congress MLA Ramesh Chennithala raised questions over the Enforcement Directorate's (ED) raids in connection with the Sabarimala gold theft case, stating that while the matter must be probed thoroughly, the central agency needs to clarify its role when a Special Investigation Team (SIT) i
Read More
ED flags Rs 365.87 crore bribery naming Tamil Nadu Minister KN Nehru in 34
Updated : 2 months ago IST
In the nearly 100-page fresh evidence report shared recently with the Tamil Nadu Director General of Police, the Director of Vigilance and Anti-Corruption, and the Chief Secretary, the federal Central agency has sought the initiation of necessary criminal action by registering a First Inf
Read More