Chandigarh: The troubles of Harcharan Singh Bhullar, the suspended DIG of the Punjab Police arrested in a corruption case, have further intensified. On Monday, the Enforcement Directorate (ED) conducted a raid at his residence in Chandigarh. The ED is conducting search operations in the case involving Bhullar and others under the Prevention of Money Laundering.
Kolkata: The Enforcement Directorate (ED), on Monday, issued notices for interrogation to Kolkata Deputy Commissioner of Police (DCP) Shantanu Sinha Biswas and his two sons in connection with a money-laundering syndicate linked to notorious and absconding gangster Sona Pappu. Raids Conducted at Multiple Locations Incidentally, on Sunday, the ED officials conducted a marathon raid and.
The Enforcement Directorate (ED) has raided the house of Punjab Cabinet Minister Sanjeev Arora. This morning, the ED team reached his house in Ludhiana, and the Central Police Force was deployed outside. Raids were conducted at Minister Sanjeev Arora's residence and other locations as well.
The Enforcement Directorate on Wednesday carried out raids at multiple premises linked to Ashok Mittal, a Rajya Sabha Member of Parliament from Punjab and a prominent educationist.
New Delhi: The Enforcement Directorate (ED) has conducted extensive search operations in connection with a money laundering case involving Earth Infrastructures Ltd (EIL) and its group entities, leading to the seizure of large amounts of cash, jewellery, bullion, and luxury watches. Searches Conducted Across Delhi and Gurugram The searches were carried out on April 10.
In a landmark step, the Enforcement Directorate (ED) has transferred 455 properties worth ₹15,582 crore linked to the PACL scam to the Lodha Committee. This is being seen as one of the biggest asset recoveries in India’s financial fraud cases. Why This Matters for Investors The move brings long-awaited hope for lakhs of investors who.
Thiruvananthapuram: The Enforcement Directorate (ED) has filed a charge sheet before the Special CBI Judge at Ernakulam in Kerala against Jasminsha M. of the United Nurses Association (UNA) and seven others in a money laundering case, an official statement said on Tuesday. The action was taken by the ED’s Kochi Zonal Office on March 16.
Panaji: The Enforcement Directorate (ED) has provisionally attached three immovable properties with a total market value of ₹6.27 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged land grabbing-linked money laundering case involving Estevan D’Souza and others, officials said on Friday. Probe into Fraudulent Land Acquisition According.
