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.
New Delhi: The Enforcement Directorate on Thursday said it has attached another lot of properties, worth more than Rs 581 crore, of Anil Ambani group companies Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL). An order was issued on March 11 to attach land parcels in Goa, Kerala, Karnataka, Punjab, Tamil Nadu,.
Patna: The Enforcement Directorate’s (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna in connection with a money laundering case linked to illegal sand mining and corruption, ED officials said on Tuesday. The complaint has been filed against Arun.
Hyderabad: The Directorate of Enforcement (ED), Hyderabad, has attached movable and immovable properties worth Rs 441.63 crore belonging to Kessireddy Rajasekhara Reddy, his family members and others in connection with the Andhra Pradesh liquor scam case. The properties belonging to Rajasekhara Reddy, his family members and related entities; Booneti Chanakya and his related entities; relatives.
Kolkata: In fresh action in connection with the Sahara Prime City land case, the Enforcement Directorate (ED) raided multiple premises of the company and its officials in Odisha, Andhra Pradesh and Karnataka and seized electronic evidence, an official said on Tuesday. The ED’s Kolkata Zonal Office conducted the search operations on February 2 at Anantapur.
Bengaluru: The Directorate of Enforcement (ED) has submitted a charge sheet in connection with the gold smuggling case against Kannada actress Harshavardini Ranya alias Ranya Rao and others on Wednesday before a special PMLA court here, an agency statement said on Wednesday. “Headquarters Investigation Unit-II (HIU-II), New Delhi, has filed a Prosecution Complaint (charge sheet).
New Delhi: The Enforcement Directorate (ED) has seized assets worth approximately Rs 5.84 crore, including Indian and foreign currency, gold and silver, during searches at nine locations in Ahmedabad under the provisions of the Foreign Exchange Management Act (FEMA) in connection with alleged illegal overseas investments linked to the Anas Group. The seized currency comprises.
Dehradun: The Directorate of Enforcement (ED), Dehradun Sub-Zonal Office, has provisionally attached movable and immovable properties valued at Rs 13.89 crore in connection with an ongoing money laundering investigation linked to the alleged NH-74 widening scam in Uttarakhand, the agency said on Wednesday. The action was taken under the provisions of the Prevention of Money.
Chandigarh: The Directorate of Enforcement’s (ED) Jalandhar zonal office has issued a provisional attachment order in connection with a money laundering investigation related to the digital arrest of S.P. Oswal under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002, wherein the bank balance of Rs 1.76 crore has been attached. .
New Delhi: The Enforcement Directorate (ED) has imposed a penalty of Rs 184 crore on PPK Newsclick Studio Pvt Ltd and its director, Prabir Purkayastha, for alleged violations of the Foreign Exchange Management Act (FEMA), 1999. Of the total, a penalty of Rs 120 crore has been imposed on the company and Rs 64 crore.
