The Enforcement Directorate has attached assets worth ā¹11.14 crore belonging to ex-cricketers Suresh Raina and Shikhar Dhawan under PMLA in connection with the 1xBet illegal betting probe.
New Delhi: In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes. This initiative aims to curb the activities of “unscrupulous” individuals impersonating ED officials to extort money or cheat unsuspecting people. Surge in.
New Delhi: The Enforcement Directorate (ED), Panaji, has arrested Mohammed Suhail alias Michael, the alleged mastermind of a large-scale illegal land-grabbing syndicate in Goa, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.Ā Ā He was arrested on September 22 from Colvale Correctional Home, where he was already lodged in judicial custody in.
Mumbai: As part of the probe into illegal betting on the Fairplay platform, the ED attached Dubai-based properties and movable assets worth Rs 307.16 crore, an official said on Monday.Ā The latest action by the Enforcement Directorate, Mumbai zonal office, on Friday took the total value of attachment and seizure in this case till date.
New Delhi: The Enforcement Directorate (ED) Gurugram zonal office has attached 44 immovable properties having agricultural lands of more than 85 acres, worth Rs. 30 crore (approx.) situated at Ludhiana, Roop Nagar, SAS Nagar, Shaheed Bhagat Singh Nagar, and other districts of Punjab, belonging to Kuldeep Singh Makkar, Angad Singh Makkar, Puneet Singh Makkar and.
New Delhi: The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi and others. Special judge Vishal Gogne listed the matter.
Kolkata: Trinamool Congress (TMC) MLA Jiban Krishna Saha was sent to six-day Enforcement Directorate (ED) remand by the Kolkata’s Prevention of Money Laundering Act (PMLA) court late on Monday, following his arrest in connection with the School Service Commission (SSC) recruitment case. The ED officers arrested the TMC MLA during raids at his residence in.
Jammu: The ED’s Jammu sub-zonal office carried out searches at several locations in Jammu and Udhampur districts in connection with a land grabbing case involving custodian land (i.e. land left over by evacuees who migrated to Pakistan at the time of migration). The action was carried out on August 22 under section of PMLA, 2002.
Gurugram: The Chandigarh zonal office of the Enforcement Directorate (ED) on Thursday said it conducted search operations at four locations across Gurugram in Haryana under the provisions of Prevention of Money Laundering Act (PMLA) of 2002.Ā Ā The searches were carried out in connection with an ongoing investigation into a case involving cheating in the name.
Kolkata: The Enforcement Directorate (ED) on Thursday conducted raids at two places, including in Kolkata, in connection with its investigation into the School Service Commission (SSC) Group C and Group D jobs recruitment case.Ā Ā Officials of the central investigation agency carried out a search operation at two places, including one at New Town on the.
New Delhi: In a major crackdown on financial fraud and tax evasion, the Directorate of Enforcement (ED), Indore Sub Zonal Office, has issued a Provisional Attachment Order worth ā¹11.33 crore against businessman Kishore Wadhwani, his family members, and Dabang Duniya Publications Pvt. Ltd. The attached assets, including land and flats, are valued at over ā¹20.
