New Delhi: The Enforcement Directorate (ED) searched eight locations across Punjab and recovered incriminating documents related to a Rs 95-crore fraud allegedly involving illegal sale of a land allotted by former Maharaja of Kapurthala in 1933 for running a sugar mill, an official said on Friday. The Directorate of Enforcement’s Jalandhar Zonal Office conducted the.
New Delhi: Enforcement Directorate has made its first arrest in a money laundering case against industrialist Anil Ambani, on Saturday. Reports reaching The Savera Times said that Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Partha Sarathi Biswal, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Earlier.
Bhubaneswar: The Enforcement Directorate (ED) on Friday conducted searches at multiple locations linked to Odisha-based firm, M/s Biswal Tradelink Pvt. Ltd., its directors, in Bhubaneswar and Kolkata in connection with a fake bank guarantee scam case. As per the ED sources, on the basis of a case (0131/2024) registered by the Economic Offence Wing (EOW),.
The Enforcement Directorate (ED) has lodged a complaint against Myntra, alleging violations of India’s Foreign Direct Investment (FDI) regulations. The complaint accuses the e-commerce company of conducting multi-brand retail activities while falsely claiming to operate solely as a ‘Wholesale Cash & Carry’ business. According to the ED, Myntra and its related entities engaged in Multi-Brand.
New Delhi: The Enforcement Directorate (ED) has unearthed major financial irregularities involving Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the state’s multi-crore liquor scam that took place between 2019 and 2022. Arrest of Chaitanya Baghel According to the ED, Chaitanya Baghel, arrested on July 18, received Proceeds Of Crime.
New Delhi: The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in connection with a money laundering case linked to a land deal in Haryana’s Shikohpur. The prosecution complaint filed before the Delhi Rouse Avenue Court under the Prevention of Money Laundering Act.
New Delhi: The Enforcement Directorate (ED) has attached six immovable properties worth Rs 4.18 crore in Delhi and Uttar Pradesh over money laundering cases linked to a company controlled by Atul Rai, former MP and Jitender Sapra, both aides of Mukhtar Ansari, an official said on Tuesday. The ED, Allahabad Sub-Zonal office, issued the Provisional.
New Delhi, July 13: The Enforcement Directorate (ED) carried out extensive searches at seven locations in Punjab and Haryana, in connection with the money laundering probe linked to the notorious ‘donkey route case’. Many incriminating documents and materials were seized during the raids, including forged emigration stamps and visa templates of other foreign nations. The.
The Jalandhar-based Enforcement Directorate (ED) raided 11 locations in Punjab and Haryana as part of its money laundering probe in the high-profile 'Donkey Route' case involving Indians deported from the US.
New Delhi: The Enforcement Directorate (ED) questioned former Aam Aadmi Party (AAP) Minister Satyendar Jain in connection with a case involving alleged irregularities at the Delhi Jal Board (DJB). Jain, aged 60, appeared before ED investigators at their headquarters this morning. The agency is examining his role in suspected financial misconduct during his tenure as.
