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),.
New Delhi: The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud case involving over Rs 903 crore and seized incriminating documents during searches at his five premises in Delhi, an official said on Friday. Rohit Vij, the mastermind in the conversion of proceeds of crime into.
New Delhi: The Enforcement Directorate (ED) has frozen Rs 12.71 crore in bank balances, fixed deposits, mutual funds and seized cash amounting to Rs 26 lakh apart from large number of incriminating documents and devices during searches conducted at 16 different locations across Mumbai in Vasai Virar Municipal Corporation (VVMC) scam, the agency said on.
New Delhi: The Enforcement Directorate (ED) has arrested a resident of Gujarat’s Ahmedabad in a human trafficking case for illegally sending Indian citizens abroad since 2015. Bharatkumar Rambhai Patel alias Bobby Patel was arrested under the Prevention of Money Laundering Act (PMLA), 2002. ED said its investigation revealed that Patel, alongwith others, was engaged in.
Kochi: The Kerala High Court on Thursday reserved its verdict in the anticipatory bail plea of Sekhar Kumar, a senior official of the Enforcement Directorate (ED), who was arrayed as an accused in a bribery case registered by the state Vigilance and Anti-Corruption Bureau (VACB). As the court heard the case, the counsel for the.
Surat: Enforcement Directorate (ED), Surat Sub Zonal Office, has provisionally attached movable assets worth Rs 10.99 lakh under the Prevention of Money Laundering Act (PMLA), 2002. The action is part of an investigation against M/s Mobi Tech and others in a bank fraud and corruption case. The ED initiated the probe based on a CBI.
New Delhi: The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the complaint filed against Congress leaders Sonia Gandhi, Rahul Gandhi and others under the Prevention of Money Laundering Act. The court is hearing arguments of the ED on the complaint filed against Congress leaders Sonia.
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 557.43 crore in connection with a money laundering case against the Mahira Infratech Pvt Ltd (formerly M/s Sai Aina Farms Pvt Ltd) M/s Mahira Buildtech Pvt Ltd, and M/s Czar Buildwell Pvt Ltd. According to an official release, the ED under the.
Bengaluru: Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to seat blocking scam in private engineering colleges in Bangalore on June 25 and June 26 under the provisions of Prevention of Money-Laundering Act (PMLA), 2002, said the agency on Saturday. The search proceedings were conducted at the office.
New Delhi: The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday. ED’s Gurugram Zonal Office attached the properties under the Prevention of Money.
New Delhi: The Enforcement Directorate (ED) has seized cash amounting to Rs 24.70 lakh as well as other incriminating documents during searches conducted a day ago across Uttarakhand and Uttar Pradesh in connection with in NH-74 scam case, the agency said on Friday. The agency on Thursday had conducted raids at seven locations in Uttarakhand.
