The Enforcement Directorate (ED) interrogated actress Tamannaah Bhatia regarding a money laundering case connected to the HPZ Token App. According to the ED, ‘dummy’ directors from several fictitious companies established bank accounts and merchant IDs. Nationwide raids were conducted, resulting in the seizure of immovable properties and deposits worth Rs 455 crore. Tamannaah Bhatia’s statement.
New Delhi: The Enforcement Directorate on Friday launched its first-ever search operation in Ladakh’s Leh under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with a fake cryptocurrency business. Officials said that these searches being conducted by the Srinagar wing of the ED are the first of its kind in the.
The ED's investigation revealed that Nasib Chand, proprietor of Shri Ram Stone Crusher, was carrying out illegal mining on the land attached by the ED in the infamous Bhola Drugs case.
The Rouse Avenue court on Saturday reserved the regular bail pleas of former Deputy CM Manish Sisodia. He has sought regular bail in CBI and ED cases related to the Delhi Excise Policy case.
The attached properties held in the name of Santi Prasad Sinha include a benami flat situated in Bengal Ambuja Housing, Purba Jadavpur, Kolkata, and two land parcels located in Kapashati.
