Srinagar: The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the Money Laundering Act (PMLA), 2002, in the designated court in J&K’s Srinagar, and the court has taken cognisance of the prosecution complaint. An ED press release said: “ED Srinagar Zonal Office has filed a Prosecution Complaint (PC) under the provisions.
Hyderabad: The Enforcement Directorate (ED) has summoned actors Rana Daggubati, Vijay Deverakonda and Prakash Raj for allegedly promoting illegal betting apps, sources said. As per the sources, Rana Daggubati has been asked to appear for questioning on July 23, Prakash Raj on July 30 and Vijay Deverakonda on August 6. FIR against celebrities for promoting.
Bengaluru: The investigation into the Shushruti Co-operative Society fraud case in Bengaluru by the Enforcement Directorate (ED) sleuths has revealed cheating of investors, diversion of funds to amass property by the main accused V. Srinivasa Murthy, his wife Dharini Devi and daughter Mokshatara. According to an official statement issued by the ED, Bengaluru Zonal Office.
Jalandhar: The ED seized property and financial records during searches at Chandigarh, Ludhiana, Barnala and Mumbai in connection with the illegal sale of psychotropic drugs procured by a Punjab doctor for the rehabilitation of addicts at his 22 private de-addiction centres, an official said on Saturday. The searches under the provisions of the Prevention of.
New Delhi: The Congress launched a scathing attack on the BJP-led NDA government on Friday, accusing it of misusing central agencies for “political vengeance” following the Enforcement Directorate’s (ED) latest chargesheet naming Robert Vadra, businessman and husband of Congress MP Priyanka Gandhi. Senior Congress leader Supriya Shrinate denounced the move as an act of political.
New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand Minister Harak Singh Rawat, his wife Deepti Rawat and three others in connection with a money laundering probe, the agency said on Friday. The chargesheet was filed before the Special Prevention of Money Laundering (PMLA) Court in Dehradun, naming.
Balrampur: The Enforcement Directorate on Thursday sealed a three-storey boutique of Nasreen in Balrampur, who is the close aide of Jamaluddin alias Chhangur Baba, accused in the alleged religious conversion case in Uttar Pradesh. The ATS had earlier arrested the duo for allegedly masterminding a covert network involved in religious conversions across Uttar Pradesh and.
Mumbai, July 17: The ED investigators on Thursday scanned and seized bank accounts, property documents and digital records at Bandra and Mahim properties of Chhangur Baba’s financial associate Shahzad Sheikh in Mumbai. The operation was a part of a probe into money laundering through shell companies linked to members of an alleged multi-state religious conversion.
Shimla: Acting against a Himachal Pradesh university and its agents in the Rs 387-crore fake degree scam, the ED provisionally attached seven properties worth Rs 1.74 crore in Delhi, Haryana, UP and Bihar, an official said on Thursday. The properties belong to accused commission agents, namely, Abhishek Gupta, Himanshu Sharma and Ajay Kumar, involved in.
Bhopal: The Enforcement Directorate’s (ED) Bhopal Zonal Office, has provisionally attached immovable assets valued at Rs 50.80 lakh in a money laundering case involving Shyamlal Akhand, former Enforcement Officer of the Employees’ Provident Fund Organisation (EPFO), ED officials said on Wednesday. The move came under the provisions of the Prevention of Money Laundering Act (PMLA),.
