Search For "money laundering"
Chennai: ED recovers unaccounted cash, seizes property documents worth RS
Updated : 2 years, 5 months ago IST
A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the premises linked to a promoter of a realty firm in Chennai were searched by the Enforcement Directorate, officials said on Monday.
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ED issues fresh summons to Uddhav faction MLA in connection with money lau
Updated : 2 years, 5 months ago IST
Ravindra Waikar failed to appear before the ED on January 17 to record his statement and had requested a one-month exemption, an ED official said.
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 5 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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Human smuggling: ED carries out search operations at 22 locations in Delhi
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in Ahmedabad, Delhi, Surat and Mehsana, linked to the key conspirators Bobby alias Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money La
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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Excise Case: AAP's Vijay Nair gets 2 weeks interim bail on medical ground
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications incharge, Vijay Nair, who was arrested by the ED in connection with a money laundering case related to the alleged Delhi excise policy scam.
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Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Cha
Updated : 2 years, 5 months ago IST
The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money Laundering case.
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Enforcement Directorate moves Delhi HC challenging Supertech's RK Arora in
Updated : 2 years, 5 months ago IST
Enforcement Directorate on Thursday moved Delhi High Court challenging 30 days interim bail granted to Supertech's chairman and Promoter R K Arora on medical and health grounds by the Trial Court. RK Arora was arrested in June month last year in connection with a money laundering case.
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"Why notice sent to me just two months before elections": Arvind Kejriwal
Updated : 2 years, 5 months ago IST
ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
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ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
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