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.
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.
New Delhi: The Enforcement Directorate (ED) on Monday claimed to arrest two masterminds in connection with a digital fraud scam, involving the defrauding of a senior citizen woman in Chennai of Rs 33 lakh. One suspect was apprehended in Kolkata, while the second individual was arrested in Delhi as he attempted to flee the country..
New Delhi: In a statement released on Thursday the Enforcement Directorate (ED) has said that they have attached several immovable properties worth Rs 442.85 crore in the bank fraud case of erstwhile Kwality Ltd under the Prevention of Money Laundering Act (PMLA), 2002. As per the agency, the driver and security guard of the promoters.
New Delhi: The Enforcement Directorate (ED), in collaboration with Punjab National Bank (PNB) and ICICI Bank, has started restitution of properties linked to the Mehul Choksi bank fraud case, as part of its efforts to ensure that seized and attached assets are returned to rightful owners and victims of money laundering while enabling financial institutions.
Mumbai: The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai and Uttar Pradesh, in connection with ongoing investigations into the bitcoin scam case, official sources said here. Among those raided include Ripu Sudan Kundra alias Raj Kundra – the husband of Bollywood actress Shilpa.
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.
