Hyderabad: The Directorate of Enforcement (ED) restored properties valued at Rs 63.05 crore to the State Bank of India and UCO Bank in connection with a money laundering investigation against G. S. Oil Limited. ED’s Hyderabad Zonal Office completed the process of restitution of attached properties valued at approximately Rs. 63.05 crore under the provisions.
New Delhi: Terming the trial court’s reasoning legally flawed and prejudicial to the prosecution, the Enforcement Directorate (ED) has approached the Delhi High Court challenging the Rouse Avenue Court’s order that declined to take cognisance of its money laundering complaint in the National Herald case involving Congress leaders Sonia Gandhi and Rahul Gandhi. In its.
New Delhi: The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 5.41 crore belonging to agents and their family members in connection with a case in which people were sent to USA illegally through the ‘dunky’ route. ED’s Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of.
Kollam (Kerala): A vigilance court in Kerala’s Kollam on Wednesday again deferred the hearing on the Enforcement Directorate’s petition seeking access to key records in the Sabarimala gold theft case after the prosecution sought more time to submit written objections on behalf of the Special Investigation Team (SIT). The court has now posted the matter.
New Delhi: The ED filed a chargesheet against former Delhi Water Minister and Aam Aadmi Party leader Satyendar Kumar Jain and 13 others in a case involving the award of four tenders related to Sewage Treatment Plants (STPs) in exchange for a Rs 6.73 crore bribe, an official said on Monday. The ED, through a.
Ahmedabad: A Special PMLA Court here sentenced a former Gujarat district collector to five years’ imprisonment and slapped a fine of Rs 50,000 on him for causing a loss of Rs 1.20 crore to the state government during land allotment in Bhuj, an official said on Sunday. While sentencing former IAS official Pradeep Nirankarnath Sharma.
New Delhi: The Enforcement Directorate (ED) has conducted search operations at eight residential and commercial premises in Gurugram and Faridabad on December 3 and 4 under the Prevention of Money Laundering Act (PMLA), targeting M/s Richa Industries Ltd (RIL), its promoters — Sandeep Gupta, Manish Gupta and Sushil Gupta — and associated group companies. The.
New Delhi: The Enforcement Directorate (ED) on Saturday said it has filed a chargesheet against Reliance Power Ltd, and 10 others, in the case of fake bank guarantees of Rs 68 crore submitted by Reliance Power Limited to Solar Energy Corporation of India (SECI) for the purpose of securing a tender issued by SECI. ED.
