Follow Us on Google News Mumbai, March 29 (IANS) The Directorate of Enforcement (ED), Mumbai Zonal Office, has issued a Provisional Attachment Order for movable and immovable properties linked to builder Lalit Tekchandani and his associates. The attached assets, valued at Rs 44.07 crore, include a villa in Dubai, various residential and business premises in … Read more
Follow Us on Google News Bhubaneswar, March 28 (IANS) The Odisha Protection of Interests of Depositors (OPID) Court, Balasore on Friday sentenced a person to seven years rigorous imprisonment for duping devotees of Rs 1.2 crore on the pretext of providing cheap, secured and safe pilgrimage to Saudi Arabia for Umrah. The court delivered the … Read more
Follow Us on Google News Gurugram, March 26 (IANS) Gurugram Police Cyber Crime teams have arrested 24 cyber criminals who defrauded people across India in 9,017 complaints worth Rs 33.94 crore, police said. The arrested Wee Idenstified as BHERULAL SHARMA, Hitesh Saini, Devender, Abhishek Tiwari, Deepak Rajput, Rajendra Kumar, Manish Srivastava, Mayank Narula, Dinesh Verma, … Read more
Follow Us on Google News Mumbai, March 25 (IANS) The Mumbai Zonal Office of Enforcement Directorate (ED) has issued a Provisional Attachment Order for immovable assets valued at approximately Rs 9.39 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing investigation into a bank fraud case involving M/s Sharon … Read more
Follow Us on Google News Bhopal, March 25 (IANS) The Directorate of Enforcement (ED) in Bhopal has taken legal action against Brij Maheshwari and others, filing a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002. This complaint, submitted to the Special Court (PMLA) in Bhopal on March 22, 2025, has been officially … Read more
Follow Us on Google News Ahmedabad, March 24 (IANS) The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached immovable and movable properties worth Rs 1.09 crore belonging to Dhaval Solani, the controlling person of M/s Creditbulls Investments, and his family. The action, taken under the Prevention of Money Laundering Act (PMLA), 2002, follows … Read more
Follow Us on Google News New Delhi, March 22 (IANS) The Directorate of Enforcement (ED), Delhi Zonal Office, arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, in connection with the multi-crore Pearl Agro Corporation Limited (PACL) fraud case. Hayer was detained under the provisions of the Prevention of Money Laundering … Read more
Follow Us on Google News Jalandhar, March 21 (IANS) The Directorate of Enforcement (ED) Jalandhar Zonal Office has provisionally attached movable and immovable properties worth Rs 42 lakh on Friday in connection with a financial fraud investigation involving Sanjeev Kumar, a former Sub-Postmaster at Dakhni Gate Nakodar Sub-Office in Jalandhar, Punjab, and several other accused … Read more
Follow Us on Google News Mumbai, March 18 (IANS) Maharashtra Chief Minister Devendra Fadnavis said on Tuesday that the state government will establish a Financial Intelligence Unit to prevent depositors in cooperative societies and banks from falling prey to fraudulent schemes promising double the legally permitted interest rates. This unit will track advertisements and schemes … Read more