New Delhi: In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Companies. The confiscation move comes after the agency designated.
New Delhi: In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator. ED’s Mumbai Zonal Office took the step by handing over these flats from the Tatva Urja.
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has successfully auctioned for Rs 19.64 crore an attached immovable property of the accused Nowhera Shaik (Heera Group of companies), accused in a case of duping investors of over Rs 5,978 crore, an official said on Friday. The attached property’s auction and its registration in the.
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached multiple properties belonging to Anil Ambani-led Reliance Group entities worth Rs 1,452.51 crore in the money laundering case. In an official statement, ED said it has provisionally attached multiple buildings in Dhirubhai Ambani Knowledge City (DAKC) and Millennium Business Park, Navi Mumbai, as.
New Delhi: A Delhi court early Wednesday remanded Al Falah University founder Jawed Ahmed Siddiqui to 13 days of Enforcement Directorate custody. He was arrested Tuesday evening in a terror-linked money laundering probe and produced before Additional Sessions Judge Sheetal Chaudhary Pradhan close to midnight, with the hearing continuing till 1 am. The judge noted.
New Delhi: The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday. The attached properties are in the form of apartments and commercial spaces, worth.
CBI investigation in the Punjab Police DIG Harcharan Singh Bhullar bribery case reveals links of 50 IAS and IPS officers through middleman Krishanu Sharda.
New Delhi: The Enforcement Directorate (ED) has seized unaccounted cash amounting to ₹84.20 lakh and a luxury Mercedes car during searches at four locations in Berhampur, Odisha, in connection with a ₹69 crore chit fund scam, officials said on Saturday. Raids Conducted Under PMLA Against Green India Infra Projects The searches were carried out by.
Kolkata: The Enforcement Directorate (ED) is examining bank accounts linked to a network of shell companies allegedly used to divert proceeds of crime generated through the multi-crore human trafficking racket operating in West Bengal. Raids Reveal Suspicious Transactions and Shell Firms The ED unearthed information about these shell companies following raid and search operations conducted.
Pal, a close aide of Anil Ambani, was arrested on October 11 under charges of money laundering in connection with a fake bank guarantee case linked to the Anil Dhirubhai Ambani (ADA) Group.
