New Delhi: The Enforcement Directorate’s (ED) Gurugram zonal office has provisionally attached immovable/movable properties worth Rs 153.16 crore belonging to ex-promoters of Universal Buildwell Private Limited and its group entities, and their key associates, the agency said on Sunday. According to the ED, the assets attached include 29.45 acres in Behror, Kotputli, Rajasthan, along with.
Kolkata: The Enforcement Directorate (ED), Kolkata, on Monday, alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a clandestine manner via cash transactions, said the agency in a statement. The central investigation agency filed a charge sheet in the matter.
Bengaluru: The Congress legislator from Karnataka’s Karwar constituency, Satish K. Sail, was arrested by Enforcement Directorate (ED) sleuths on Tuesday in Bengaluru on money laundering charges, sources stated. The arrest was made while MLA Satish Sail was attending an inquiry at the ED office. Earlier, the ED had conducted raids at the residence of Congress.
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.
Mumbai: In a sweeping multi-city crackdown against a Cyprus-based illegal online betting platform, the Enforcement Directorate (ED) has frozen ₹110 crore parked in mule bank accounts linked to a ₹3,000 crore fraud, officials said on Thursday. Cricket stars Sunil Narine and Nicholas Pooran, a Bollywood actress, and an Indian rap star were among the brand.
New Delhi: The Enforcement Directorate (ED) has sought a maximum of seven years of rigorous imprisonment for Robert Vadra and others in the tainted 2008 Gurugram land deal, shows the prosecution complaint filed by the probe agency at a Special PMLA court in Delhi. The probe agency has also sought confiscation by the government of.
The Enforcement Directorate (ED) on Friday filed a chargesheet against the five accused, including Surjakheda in a special court in Panchkula under the Prevention of Money Laundering Act.
New Delhi: The Enforcement Directorate (ED) has recovered approximately ₹23,000 crore in laundered money, which has been distributed to victims of financial crimes, Solicitor General Tushar Mehta informed the Supreme Court on Thursday. This statement was made before a special bench headed by Chief Justice B R Gavai and Justice Satish Chandra Sharma during an.
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.
