Search For "proceeds of crime"
Soumya Vishwanathan murder: Accused dependent on proceeds of crime for liv
Updated : 2 years, 7 months ago IST
Delhi's Saket Court on Wednesday convicted five accused in Journalist Soumya Vishwanathan murder case under provisions of Maharashtra Control of Organised Crime Act (MCOCA).
Read More
A Raja's properties brought using proceeds of crime possessed by ED
Updated : 2 years, 7 months ago IST
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend, with the sole objective of using it as a vehicle to park the proceeds of crime.
Read More
ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 8 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
Read More
ED arrests two more persons in alleged liquor case in Chhattisgarh
Updated : 3 years ago IST
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
Read More
ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 3 months ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
Read More
ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app
Updated : 3 years, 3 months ago IST
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime amounting to Rs 859.15 crore have been attached/seized/frozen under the provisions of PMLA.
Read More
ED arrests four accused in Chhattisgarh illegal coal scam
Updated : 3 years, 3 months ago IST
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
Read More
Rs 200 cr money laundering case: Court allows ED to take into possession 2
Updated : 3 years, 5 months ago IST
The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then attached during the case investigation.
Read More
Excise policy case: Delhi Court extends ED remand of Buddy Retail director
Updated : 3 years, 5 months ago IST
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
Read More
Conspiracy to destabilise my govt, alleges Jharkhand CM Soren prior to app
Updated : 3 years, 6 months ago IST
Jharkhand CM Soren was initially summoned by the federal probe agency on November 3, but he did not depose citing official engagements. Soren had then sought a three-week deferment of the summons. The ED has said that it has "identified" proceeds of crime relating to illegal mining in the st
Read More
ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 9 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
Read More
10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 9 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
Read More