The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth around Rs 700.27 crore under the provisions of the Fugitive Economic Offenders Act (FEOA), 2018 in connection with a money laundering case linked to late Iqbal Mirchi and his family members.
Chandigarh: The Enforcement Directorate has seized and frozen ā¹1.4 crore during multi-city raids across Punjab and Chandigarh in connection with a money laundering probe against suspended Punjab Police DIG H.S. Bhullar, officials said Wednesday. The ED’s Chandigarh Zonal Office initiated the investigation on the basis of first information report (FIR) registered by the Central Bureau.
The raids have been underway since early morning under the Prevention of Money Laundering Act, 2002 (PMLA) at the premises linked to suppliers and exporters located in Kolkata, Burdwan, and Habra, linked to Nirajan Chandra Saha and Ors in the case.
Bengaluru: After a 21-hour Enforcement Directorate search, Mohammed Haris Nalapad dismissed the action as a deliberate attempt to block his father’s ministerial prospects. The raids, which began yesterday, reportedly focused on Mohammad Haris and his brother Omar. Addressing the media, Mohammed Haris Nalapad questioned the timing of the operation, noting that the case dates back.
Kolkata: The Enforcement Directorate (ED) on Sunday arrested Kolkata-based businessman Joy Kamdar after conducting raids against him and Kolkata Police Deputy Commissioner Shantanu Sinha Biswas as part of a money laundering probe into an alleged criminal-linked syndicate.Ā Kamdar, Managing Director of Sun Enterprise, was taken into custody after four hours of questioning, an ED official.
New Delhi: The Rouse Avenue Court on Saturday reserved an order on the Enforcement Directorate (ED)’s plea for confiscation of arms dealer Sanjay Bhandari’s properties. Bhandari was declared a fugitive economic offender last year. His appeal against the order has recently been rejected by the Delhi High Court. Special CBI Judge Sanjay Jindal reserved the.
New Delhi: In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore, an official said on Thursday.ā The search operation against the company’s promoter-directors, Anubhav.
New Delhi: The Enforcement Directorate (ED) on Wednesday announced the provisional attachment of assets worth ā¹159.51 crore in connection with a massive illegal coal mining and pilferage operation in West Bengal. The latest action targets a criminal syndicate led by Anup Majee, alias ‘Lala’, and brings the total value of seized assets in this case.
Kolkata: The ED filed a charge sheet against five accused in a Special Court (PMLA) in Kolkata over a Rs 650 crore racket involving illegal coal mining, theft, illegal coal transportation, illegal sale of coal, use of forged documents and extortion, an official said on Saturday.ā The Directorate of Enforcement (ED), Kolkata Zonal Office, named.
New Delhi: The Enforcement Directorate (ED) in Tripura, on Saturday, provisionally attached movable and immovable properties worth nearly Rs 1.20 crore belonging to several accused, including a serving police officer, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.Ā The action was taken by the ED in connection with an inter-state drug.
The main allegation against the said businessman and the company owned by him is illegal land procurement and duping investors by alluring them to invest in specific projects, assuring handsome returns on investments, among others.
