Search For "money laundering"
Haryana: ED attaches immovable properties valued at Rs 300.11 crore in a G
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on Friday.
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ED attaches Rs 300.11 cr worth of properties linked to M3M India in allege
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release on Friday.
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ED seizes Rs 78.15 lakh in raids across Punjab, Delhi, MP against liquor f
Updated : 1 year, 8 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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Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore belonging to Basanta Kumar Das in connection with an alleged illegal mining case in Odisha's Kasiabeda Iron Ore Mines.
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Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subje
Updated : 1 year, 8 months ago IST
These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores extortion case.
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ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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Excise policy case: Supreme Court issues notice on Sisodia's bail plea
Updated : 1 year, 8 months ago IST
The Supreme Court on Tuesday issued notice to Enforcement Directorate (ED) on AAP leader Manish Sisodia's petition challenging Delhi High Court order rejecting his bail plea in excise policy money laundering case.
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Supreme Court judge Sanjay Kumar recuses from hearing Abhishek Boinpally's
Updated : 1 year, 8 months ago IST
The Supreme Court judge, Justice Sanjay Kumar, recused himself from hearing the bail plea by businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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Excise Case: Delhi HC to hear ED plea on August 7 challenging Kejriwal reg
Updated : 1 year, 8 months ago IST
Kejriwal's lawyers submitted that the Supreme Court has recently granted interim bail to Kejriwal, which we will place on record, and sought time to file a rejoinder in the matter.
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Bhushan Steel PMLA case: Court grants bail to former CFO Nittin Johri on h
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue Court has granted bail to Nittin Johri, an accused in Bhushan Steel Money Laundering case, on health grounds, observing that he falls in the category of sick and infirm persons.
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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"PM Modi wants to finish AAP": Sanjay Singh on Delhi CM Kejriwal's arrest
Updated : 1 year, 8 months ago IST
Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh alleged that the motive behind the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case was to wipe out the AAP.
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