Mumbai: The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai and Uttar Pradesh, in connection with ongoing investigations into the bitcoin scam case, official sources said here. Among those raided include Ripu Sudan Kundra alias Raj Kundra – the husband of Bollywood actress Shilpa.
New Delhi: The Supreme Court on Wednesday hinted at granting relief to former West Bengal Education Minister Partha Chatterjee in connection with the money laundering case linked to the alleged cash-for-school job scam. Expressing concern over the delay in the commencement of the trial, a bench of Justices Surya Kant and Ujjal Bhuyan asked the.
Hamirpur (Himachal Pradesh ): The Enforcement Directorate (ED) has arrested Gyan Chand and Sanjay Dhiman from Naidun, who is a resident of the Hamirpur district in Himachal Pradesh, in connection with a money laundering case. In addition to him, cases have also been registered against two other individuals, and another case has been opened against.
Kolkata: The Enforcement Directorate (ED) officials probing the dubious lottery entity in several states are trying to get to the roots that made the management of the said group give special focus to West Bengal. Sources said that of the total cash confiscated by the ED during the raid and search operations last week from.
The ED conducted these raids targeting the bank accounts of suspects who allegedly exploited the accounts of economically disadvantaged individuals to launder money.
New Delhi: Directorate of Enforcement (ED), Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in an alleged money laundering case related to bank fraud of Rs 62.13 crore, said officials. The Special Court.
New Delhi : The Enforcement Directorate has arrested dismissed cop Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. After his arrest, Inderjit Singh was produced before the Special Court, SAS Nagar, Mohali and was sents to 14 days of Judicial Custody. “Directorate of Enforcement (ED), Hqrs. Office has arrested.
New Delhi: The Directorate of Enforcement has launched an extensive raid across five major states and UTs including Delhi, Mumbai, Jaipur, Chandigarh, and Bengaluru, targeting illegal ticket sales for two of the year’s most anticipated concerts Coldplay’s ‘Music of the Spheres’ and Diljit Dosanjh’s ‘Dilluminati’ tour. The ED has confirmed about his raid on social.
