The Enforcement Directorate carried out raids at 13 locations across Uttar Pradesh as part of an investigation into an alleged terror funding and illegal infiltration network. The probe is linked to a money laundering case registered under the Prevention of Money Laundering Act (PMLA).
The ED attached movable and immovable properties, including those in Singapore, valued at Rs 1,023.85 crore in a matter related to illegal iron-ore mining in Goa by the Salgaocar Group and its associated firms, an official said on Sunday.
New Delhi: A Delhi court on Thursday sent former Reliance Group executive Satish Seth to 14 days’ judicial custody in connection with an ongoing money laundering investigation being conducted by the Enforcement Directorate (ED). Seth, a close associate of industrialist Anil Ambani and former Group Managing Director of the Reliance Group as well as former.
Kochi: The Enforcement Directorate (ED) on Thursday intensified its investigation into the alleged international organ trafficking network operating through Kerala, carrying out simultaneous searches at five locations, including private hospitals in Kochi and the residences of suspected intermediaries. Searches Conducted Across Multiple Locations The searches are part of the money laundering investigation into an alleged.
Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached movable and immovable properties valued at approximately Rs 3 crore in connection with a major money laundering investigation involving adulterated dairy products. The attachment, made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, includes a residential house, several plots of.
Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 1.47 crore belonging to Hero Keswani, an Upper Division Clerk in the Medical Education Department, Bhopal, under the Prevention of Money Laundering Act (PMLA), 2002. The attachment order was issued on June 10, 2026. The case stems.
Raipur: In a coordinated operation, the Enforcement Directorate (ED) conducted simultaneous raids at nine locations across Chhattisgarh on Tuesday, targeting alleged irregularities in the Bharatmala Project compensation scam and the District Mineral Foundation (DMF) fund misappropriation, sources said. The raids, described as “rapid-fire” by sources, are focused on high-value scams involving land compensation under the.
Karnataka Police have registered an FIR against seven individuals, including representatives allegedly linked to the US‑based Christian missionary organisation The Timothy Initiative (TTI), over allegations of channelling foreign funds for Maoist activities in India, police said on Saturday.
After the arrest of Punjab Cabinet Minister Sanjeev Arora, the Enforcement Directorate (ED) has stepped up its investigation into the money laundering case.
Mumbai: The Enforcement Directorate (ED) has arrested two former executives of the Reliance Anil Ambani Group under the Prevention of Money Laundering Act (PMLA) in Mumbai, according to officials. The probe agency took transit remand of Sateesh Seth and Gautam Doshi who previously served as directors of Reliance Telecom Ltd. The CBI had booked and.
NEW DELHI / PUNJAB: The Aam Aadmi Party (AAP) and its Punjab Government strongly condemned fresh ED (Enforcement Directorate) raids on traders in Punjab on Tuesday, revealing that central agencies are being used to target and intimidate the state’s business community. Describing traders as the backbone of Punjab’s economic growth, the Punjab Government reaffirmed its.
