Follow Us on Google News Jaipur, June 12 (IANS) The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering case involving a real estate scheme. The ED conducted raids at approximately 24 locations across Delhi, Rajasthan and Gujarat. According to agency sources, the ongoing investigation is … Read more
Follow Us on Google News Mumbai, June 3 (IANS) The Directorate of Enforcement, Mumbai Zonal Office, has arrested Sudhanshu Dwivedi under the Prevention of Money Laundering Act, 2002 (PMLA Act). His arrest is part of an ongoing investigation into a large-scale financial fraud case. Following his detention, Dwivedi was presented before the Special Court for … Read more
Follow Us on Google News Ahmedabad, June 3 (IANS) The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a charge sheet against M/s Avon Cold Storage Private Limited under the Prevention of Money Laundering Act (PMLA), 2002. The charge sheet was submitted before the Special Court (PMLA) on May 31, which has since taken cognisance … Read more
Follow Us on Google News New Delhi, May 5 (IANS) Dharam Singh Chhokar, former Congress legislator from Haryana, was arrested by the Enforcement Directorate (ED) team from one of the leading five-star hotels in the national capital on Monday. The former MLA from Haryana’s Samalkha has been arrested in a money laundering case worth Rs … Read more
Follow Us on Google News New Delhi, May 2 (IANS) After a Delhi court issued notices to Congress Parliamentary Party Chairperson Sonia Gandhi and Leader of Opposition in the Lok Sabha Rahul Gandhi in the alleged National Herald money laundering case, senior Congress leader and MP Tariq Anwar on Friday dismissed the allegations outright, saying … Read more
Follow Us on Google News New Delhi, April 24 (IANS) The Enforcement Directorate (ED) on Thursday carried out raids at several places in Delhi, Noida, and Gurugram as part of a money laundering investigation allegedly linked to coaching institute FIITJEE. The raids were conducted under the Prevention of Money Laundering Act (PMLA) and reportedly included … Read more
Follow Us on Google News New Delhi, Apr 23 (IANS) In a tough message to senior DMK leader V. Senthil Balaji, the Supreme Court on Wednesday told him to choose between his ministerial post in the M.K. Stalin-led Tamil Nadu Cabinet and bail in the money laundering case linked to an alleged cash-for-jobs scam. A … Read more
Follow Us on Google News Hyderabad, April 22 (IANS) The Enforcement Directorate has summoned top Tollywood actor Mahesh Babu in a money laundering case linked to realty firms Surana Group and Sai Surya Developers. The central agency has asked the actor to appear for an inquiry on April 27. Mahesh Babu is the brand ambassador … Read more
Follow Us on Google News New Delhi, April 17 (IANS) Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached immovable property worth Rs. 77.51 lakh belonging to M/s. Sunil Sponge Private Limited (M/s. SSPL) under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The ED has initiated an investigation under the provisions … Read more
