Search For "proceeds of crime"
Excise Case: Kejriwal intentionally failing to appear before investigating
Updated : 2 years, 3 months ago IST
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace further proceeds of crime, further investigation is ongoing for which the respondent namely Arvind Kejriwal was called for investigation on numerous occasions.
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ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case
Updated : 2 years, 3 months ago IST
The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others in an alleged money laundering probe.
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Sanjay Singh involved in creating special purpose vehicle to launder proce
Updated : 2 years, 3 months ago IST
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 4 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 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 4 months ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 4 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: C
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 5 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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Vivo PMLA case: Lava's MD moves bail plea, says no direct or indirect cont
Updated : 2 years, 5 months ago IST
The Managing Director of Lava International, Hariom Rai, has moved a bail petition in the trial court, stating that the allegations made against him are false false and absurd. He has no direct or indirect control over Vivo's business, nor has he derived any monetary benefit, nor has he enga
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ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 6 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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SIA conducts raids at multiple locations in J-K in terror funding case
Updated : 2 years, 6 months ago IST
According to sources, these raids are part of an ongoing investigation into a terror funding case. The case pertains to the illegal raising, layering and laundering of proceeds of crime by the accused people.
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Payment of Rs 508 crore made by Mahadev App promoters to Bhupesh Baghel: E
Updated : 2 years, 6 months ago IST
The ED is investigating Mahadev Book Online Betting App syndicate in which the promoters of this betting syndicate are based abroad and remotely running thousands of panels across India with the help of their friends and associates who are mainly from Chhattisgarh and have earned thousand
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