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ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
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Arvind Kejriwal is responsible for making Sunita Kejriwal speak with so mu
Updated : 2 years, 2 months ago IST
Delhi BJP President Virendraa Sachdeva held Delhi Chief Minister Arvind Kejriwal responsible for the pain that his family members were undergoing. He accused both the Congress and AAP of being mired in corruption and fighting the polls while holding each other's hands.
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Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence
Updated : 2 years, 2 months ago IST
The agency raided Singh's residence in Arrah among other places in close coordination with state police based on inputs against the trader. Singh's assets in Arrah's Anand Nagar locality are also under ED's radar.
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Jharkhand man gets 3 years jail for robbing people via fraud phone calls
Updated : 2 years, 4 months ago IST
It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as bank official and illegally withdrawing and transferring money from their bank accounts.
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ED questions ex-Haryana CM Bhupinder Singh Hooda in money laundering case
Updated : 2 years, 4 months ago IST
Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the agency sources said.
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering
Updated : 2 years, 7 months ago IST
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), ED said in an official statement on Wednesday.
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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Delhi Court extends judicial custody of Supertech's chairman RK Arora till
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.
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Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 11 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
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ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 2 years, 12 months ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
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ED attaches Rs 70-crore properties of contractor in irrigation scam
Updated : 3 years, 1 month ago IST
ED had initiated an investigation on the basis of FIR registered under various sections of the Indian Penal Code and Prevention of Corruption Act and challans filed thereof.
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