Ahmedabad, June 25: The Enforcement Directorate (ED), on Wednesday, launched a coordinated crackdown across Gujarat and Maharashtra in connection with a massive cyber fraud case involving more than Rs 100 crore, officials said. Raids were carried out early in the morning at several offices and residences in Ahmedabad, Surat, and Mumbai, under the Prevention of.
New Delhi: The Enforcement Directorate (ED) has seized movable and immovable properties across Tamil Nadu valued at Rs 121.80 crore as part of the ongoing investigation into Neomax Properties Private Ltd and its associated companies. The properties were attached on April 9 under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the allegations against Neomax Properties and its subsidiaries—Garlando Properties Pvt.
New Delhi: The Enforcement Directorate (ED) on Monday attached immovable properties worth Rs 1.22 crore in connection with an ongoing investigation against Jasmeet Hakimzada, an international drug trafficker operating from Gulf countries. ED’s Delhi zonal office attached the properties located in Sohna in Haryana’s Gurugram under the provisions of the Prevention of Money Laundering Act.
Gurugram: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 557.49 crore belonging to the Amtek Group, which includes companies like M/s Amtek Auto Limited, M/s ARG Limited, M/s ACIL Limited, M/s Metalyst Forging Limited, and M/s Castex Technologies Limited. This action is part of an investigation into Arvind Dham, the group’s promoter, and.
Patna: The Enforcement Directorate (ED) has provisionally attached 24 immovable properties valued at Rs 8.02 crore linked to a scam involving the Railway Claims Tribunal (RCT) in Patna. The agency filed a prosecution complaint to seek confiscation of these assets and the conviction of the accused. The case involves serious allegations of large-scale money laundering.
ED officers questioned all of them about the means of their going abroad. In the interrogation of 11 people, names of many fake travel agents have come to the fore who belong to Punjab, Haryana and Chandigarh.
New Delhi: The Enforcement Directorate (ED) is conducting searches at 12 locations associated with the Social Democratic Party of India (SDPI) across multiple states. The raids are taking place in Delhi (including the SDPI headquarters), Kerala (Thiruvananthapuram and Malappuram), Karnataka (Bengaluru), Andhra Pradesh (Nandyal), Maharashtra (Thane), Tamil Nadu (Chennai), Jharkhand (Pakur), West Bengal (Kolkata), Uttar.
New Delhi: The Enforcement Directorate (ED) has frozen over 30 bank accounts linked to certain shell companies, totaling around Rs 170 crore. This action follows a raid conducted on February 11 across Delhi, Uttar Pradesh, and Haryana in connection with the case involving QFX Trade Ltd, according to the agency’s announcement on Thursday. The raids.
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.
