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.
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.
Vijayawada: The Enforcement Directorate (ED) on Thursday arrested Kesireddy Rajasekhara Reddy, aka Raj Kesireddy, the main accused in the multi-crore liquor scam in Andhra Pradesh. The arrest was made after the Central agency conducted searches at multiple locations in Andhra Pradesh and Telangana as part of the investigation into the liquor transportation scam linked to.
The Directorate of Enforcement (ED) has provisionally attached a prime Arabian Sea-facing property in Maharashtra's Raigad district, valued at more than Rs 60 crore
The Enforcement Directorate (ED) on Tuesday intensified its investigation in the Exalogic-CMRL case, marking a significant escalation in proceedings with the issuance of summons to Veena Vijayan, daughter of former Chief Minister Pinarayi Vijayan.
The Enforcement Directorate launched extensive search operations at 20 locations across Mumbai, besides Surat, Ankleshwar, and Rajkot in Gujarat, as part of a money laundering probe linked to an alleged international narcotics syndicate operated by Salim Ismail Dola and his associates, the agency said on Tuesday.
Thiruvananthapuram: The walls appear to be closing in on former Kerala Chief Minister and current Opposition Leader, Pinarayi Vijayan, as the Enforcement Directorate (ED) prepares for what could be the most critical phase of its probe into the controversial CMRL-Exalogic monthly payment, or ‘Masappadi’, case involving his daughter Veena Vijayan. ED Moves Towards Questioning Veena.
New Delhi: The Union government has approved a major manpower expansion for the Enforcement Directorate (ED), sanctioning more than 1,200 additional posts to strengthen the country’s anti-money laundering investigations. Officials said the Ministry of Finance cleared the long-pending cadre restructuring proposal after nearly 15 years, significantly increasing the agency’s operational capacity. Strength Revised from 2,029.
The Enforcement Directorate raids at the residences linked to former Kerala Chief Minister Pinarayi Vijayan may not merely be another financial investigation. In Kerala’s rapidly shifting political landscape, the timing of the action has triggered intense speculation over whether the BJP has finally decided to strike at the CPI(M) when the party is at its.
