New Delhi: The Enforcement Directorate (ED) has frozen assets worth Rs 170 crore from over 30 bank accounts belonging to certain shell companies following a raid in New Delhi, Uttar Pradesh, and Haryana as part of an investigation into QFX Trade Ltd. The ED conducted searches on February 11 under the Prevention of Money Laundering.
New Delhi: The Supreme Court on Wednesday hinted at granting relief to former West Bengal Education Minister Partha Chatterjee in connection with the money laundering case linked to the alleged cash-for-school job scam. Expressing concern over the delay in the commencement of the trial, a bench of Justices Surya Kant and Ujjal Bhuyan asked the.
Kolkata: The Enforcement Directorate (ED) has apprehended two directors of the Prayag Group, a West Bengal-based company operating in neighboring states, in connection with a significant chit fund case. The individuals arrested are Basudeb Bagchi and Abhik Bagchi. The Prayag Group has been under investigation by both the ED and the Central Bureau of Investigation.
New Delhi: The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 cryptocurrency fraud case, in Chhattisgarh’s capital Raipur and scanned documents in connection with a money laundering probe. Mehta worked for a consultancy firm which was helping Pune Police probe a separate cryptocurrency fraud. Earlier, Mehta’s name was.
Hamirpur (Himachal Pradesh ): The Enforcement Directorate (ED) has arrested Gyan Chand and Sanjay Dhiman from Naidun, who is a resident of the Hamirpur district in Himachal Pradesh, in connection with a money laundering case. In addition to him, cases have also been registered against two other individuals, and another case has been opened against.
Kolkata: The Enforcement Directorate (ED) officials probing the dubious lottery entity in several states are trying to get to the roots that made the management of the said group give special focus to West Bengal. Sources said that of the total cash confiscated by the ED during the raid and search operations last week from.
New Delhi : The Enforcement Directorate has arrested dismissed cop Inderjit Singh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. After his arrest, Inderjit Singh was produced before the Special Court, SAS Nagar, Mohali and was sents to 14 days of Judicial Custody. “Directorate of Enforcement (ED), Hqrs. Office has arrested.
New Delhi : The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers’ money case. “Directorate of Enforcement (ED), Gurugram has provisionally attached properties.
Mysuru (Karnataka) : A 12-member Enforcement Directorate team on Friday raided the office of the Mysuru Urban Development Authority (MUDA) in connection with the alleged land allotment case. The ED officials carried out a thorough investigation by checking all the records. Tight security arrangements were made. CRPF soldiers also came along with ED officials to.
New Delhi : The Enforcement Directorate on Friday conducted search operations at various locations in Delhi, the National Capital Region (NCR) and Mumbai in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances by the Special Cell of Delhi Police. The seized substance included ‘Cocaine’ and ‘Hydroponic Marijuana’ and weighed.
New Delhi: The Enforcement Directorate (ED) has cracked down on the firms which were siphoned off money to China in the name of ordering goods from there. According to ED officials near about Rs. 50 thousand crore has siphoned off from India to via invoice tactics. These Firms/companies have violated both anti-money laundering and foreign.
