Tag: ED

The ED is preparing to take the investigation to its next stage, with indications that Veena could soon be arraigned as an accused under the Prevention of Money Laundering Act (PMLA).

The searches in Punjab and Jammu and Kashmir (near the Line of Control (LOC) were connected to an ongoing money laundering investigation relating to narco-terror funding, involving cases registered by the Jammu and Kashmir Police and Punjab Police, the ED said.

The property, belonging to Priyank Mehta, was confiscated following findings of contravention of FEMA provisions.

The Enforcement Directorate has filed a charge sheet against self-styled godman Ashok Kharat, his wife and four others in a money laundering case, alleging they extorted devotees through fake spiritual claims. Assets worth ₹36.9 crore have been attached, seized or frozen.

The ED issued provisional attachment order against a cricket academy, hotels and resorts and the underlying land in a Bhopal village – collectively worth Rs 22.46 crore - in a case related to former bureaucrat couple of Late Arvind Joshi and Tinoo Joshi, an official said on Tuesday.

ED's headquarters investigation unit is probing the case involving the large-scale import of Heroin, concealed in semi-processed talc.

Indore: The Directorate of Enforcement (ED), Indore sub-zonal office, has provisionally attached immovable properties worth Rs 35.52 crore in connection with a major money laundering investigation involving M/s Dhanlaxmi Solvex Pvt. Ltd. (DSPL), its directors, and associated entities. The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Case.

ED's multiple teams conducted the search operation early in the morning, simultaneously covering cities including Chennai, Tiruchirappalli (Trichy), Coimbatore, and Madurai. The searches are still continuing.

The ED attached movable and immovable properties, including those in Singapore, valued at Rs 1,023.85 crore in a matter related to illegal iron-ore mining in Goa by the Salgaocar Group and its associated firms, an official said on Sunday.

Bhopal: In a major crackdown against irregularities in road construction, the ED froze bank deposits worth Rs 2.93 crore and seized Rs 23.50 lakh in cash from various premises in Rewa and Jabalpur districts of Madhya Pradesh, an official said on Sunday. ED action in Madhya Pradesh road scam case The Directorate of Enforcement (ED),.