Search For "pml"
ED conducts search operations at four locations in Delhi, Odisha in money
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in Odisha and Delhi on December 18 in connection with an investigation being carried out against Bharat Integrated Social Welfare Agency (BISWA) under the provisions of Prevention
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ED registers money laundering case against former minister KT Rama Rao ove
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against former minister KT Rama Rao (KTR) and others over alleged financial irregularities linked to the Formula-E race held in Hyderabad in Fe
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Talks with Imran Khan's party to rely on Nawaz Sharif's approval, govt to
Updated : 1 year, 3 months ago IST
In an interview to a local news channel, Sanaullah said that the government's approach to Imran Khan's party will be inclusive of the establishment.
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 3 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 3 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin ca
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi, Mumbai and Pune as part of the ongoing probe in the case of "Magicwin" which was involved in illegal broadcasting of cricket Mens T20 World Cup matches and various online bettin
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 3 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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Former Pakistan PM Yousaf Raza Gillani urges govt to implement agreement s
Updated : 1 year, 3 months ago IST
Speaking to reporters in Islamabad, Gillani said that PPP has backed the government. However, it had never become the part of the cabinet and had no plans to do so in the future.
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ED Lucknow zonal office attaches properties worth Rs 2.73 crore in money l
Updated : 1 year, 3 months ago IST
According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who allegedly defrauded innocent investors under the pretext of providing affordable residential land through their entity, Niharika Ventures.
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ED attaches properties worth Rs 2.73 crore in money laundering case
Updated : 1 year, 3 months ago IST
"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in Prayagraj, Uttar Pradesh, registered in the names of Om Prakash Dwivedi, Abhishek Dwivedi, Mrs Niharika Dwivedi, and Smt. Radha Ran
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