Bhopal: The Directorate of Enforcement (ED) carried out search operations at six locations linked to officials of the Block Education Office (BEO), Kathiwada in Alirajpur district, Madhya Pradesh, on June 24 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The operation follows an investigation initiated by the ED on the basis.
Mumbai: The Enforcement Directorate (ED) has unearthed a massive illegal land compensation scam involving the fraudulent transfer of forest land and wrongful compensation claims, after searches conducted across Mumbai and Navi Mumbai under the Prevention of Money Laundering Act (PMLA), 2002. On June 17, the ED’s Mumbai Zonal Office carried out coordinated search operations at.
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office has successfully accomplished the process of restoration of attached properties worth about Rs 611 crore to the victims of Ponzi schemes launched by Agri Gold group of companies. The present market value of the impugned properties is expected to be more than Rs 1,000 crore, the.
New Delhi: Assets worth Rs 47.80 crore of Congress leader and former Rajasthan minister Mahesh Joshi and his aides were provisionally attached by the Enforcement Directorate in Jaipur in connection with the Rs 1,000-crore Jal Jeevan Mission scam, an official said on Friday. The Jaipur Zonal Office of ED cracked the whip on June 11.
New Delhi: The Enforcement Directorate (ED) has arrested two former officials of Haryana Shahari Vikas Pradhikaran (HSVP) (erstwhile known as HUDA) in a money laundering case, the agency said on Wednesday. ED’s Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of.
New Delhi: The Directorate of Enforcement’s (ED) Delhi zonal office has filed a Supplementary Prosecution Complaint (SPC) against Harsatinder Pal Singh Hayer and others before the special PMLA court, New Delhi, in connection with the massive Rs 48,000 crore PACL investment scam. The SPC was filed on May 17, and the court took cognisance of.
Mumbai: The Mumbai Zonal Office of the Enforcement Directorate (ED) conducted extensive search operations at 18 locations across Mumbai, Kochi and Thrissur in connection with an ongoing money laundering investigation under the Prevention of Money Laundering Act (PMLA), 2002. The case pertains to the alleged Rs 65 crore ‘Mithi River desilting scam’. According to ED.
Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and asked him to appear next week. He has been summoned in connection with the Rs 65 crore Mithi river desilting case, ED officials said. On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at.
New Delhi: The Directorate of Enforcement (ED) has conducted search operations at seven locations in Delhi, Mumbai, and Bengaluru in connection with an alleged money laundering case against former Punjab and Sind Bank officer Bedanshu Sekhar Mishra and his associates and key management persons of gaming platform GOA247.LIVE. Mishra, posted at the bank’s branch in.
Kolkata: The Enforcement Directorate (ED) on Wednesday announced that it has provisionally attached assets worth Rs 56.50 crore in connection with the multi-crore cash-for-school job case in West Bengal. According to a statement issued by the ED, the attached property in the form of land parcels, commercial spaces, flats, and villas was owned by middleman.
