Chandigarh: Responding to Punjab Chief Minister Bhagwant Mann’s remarks on the Enforcement Directorate’s communication, BJP leader Ravneet Singh Bittu on Thursday said that the CM cannot dismiss serious allegations simply by calling them politically motivated. “These are not allegations made by a political party or an individual sitting outside the system. The Enforcement Directorate is.
The Enforcement Directorate has filed a charge sheet against self-styled godman Ashok Kharat, his wife and four others in a money laundering case, alleging they extorted devotees through fake spiritual claims. Assets worth ₹36.9 crore have been attached, seized or frozen.
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).
New Delhi: The Enforcement Directorate (ED) on Saturday said it has attached fresh properties worth Rs 1,021 crore in the Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) case, taking total attachments in the Reliance Anil Ambani Group cases to Rs 20,367 crore under the provisions of PMLA. The investigation was initiated.
Kolkata: A single-judge bench of the Calcutta High Court on Thursday granted the Trinamool Congress faction, led by Mamata Banerjee, conditional and limited access to three party accounts that have been subjected to debit restrictions by the bank authorities, following directives from the police and later from the Enforcement Directorate (ED). Court allows limited operation.
New Delhi: The Enforcement Directorate (ED) conducted search operations on Tuesday at the premises of M/s E-Complex Private Limited and the residential premises of one of its directors, which resulted in the detection and seizure of evidence pertaining to suspicious transactions and assets beneficially owned or controlled by Reliance Anil Ambani Group, according to an.
The ED issued provisional attachment order against a cricket academy, hotels and resorts and the underlying land in a Bhopal village – collectively worth Rs 22.46 crore - in a case related to former bureaucrat couple of Late Arvind Joshi and Tinoo Joshi, an official said on Tuesday.
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.
