Tag: Enforcement Directorate

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.

The Enforcement Directorate conducts coordinated raids at multiple locations in Mumbai linked to Anil Ambani and Reliance Power Ltd.

New Delhi: The Enforcement Directorate (ED) attached properties worth Rs 90.04 crore in Gurugram linked to the UAE-based fugitive Inderjeet Singh Yadav, who is allegedly involved in coercive settlements of loans given by private financers and other crimes, including murder and cheating and fraud involving over Rs 110 crore, an official said on Friday. Properties.

Ambani deposed before the investigators at around 11 am to record his statement in the case regarding which he was summoned earlier.

New Delhi: The Enforcement Directorate (ED) has placed the prosecution sanction order received from the competent authority against senior Congress leader and former Union Finance Minister P. Chidambaram in connection with the alleged INX Media money laundering case before the Special Rose Avenue Court in New Delhi, according to an official statement issued by the.

The ED said it reiterates its commitment to combating drug trafficking and money laundering by invoking the provisions of the PMLA and related laws.

Luchnow: The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former MLA Arif Anwar Hashmi (ex-MLA from Utraula, Balrampur, Uttar Pradesh) and his wife Rozi Salma. The complaint was submitted on February 23 before the Special Judge, CBI/ED, Lucknow. ED Probe Based on Multiple.

New Delhi: The Delhi High Court on Thursday adjourned the hearing on the Enforcement Directorate (ED) plea challenging a trial court’s refusal to take cognisance of its prosecution complaint against Sonia Gandhi, Rahul Gandhi, and others in the National Herald money laundering case. Hearing Deferred to March 9 A single-judge bench of Justice Swarana Kanta.

New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under the Prevention of Money Laundering Act (PMLA) in connection with its ongoing probe into the alleged multi-crore fraud involving PACL Ltd and its related entities, an official statement said on Wednesday. FIR and Supreme Court.

The Special Court has issued notices to Venugopal Dhoot and 12 other entities in the Rs 61,773 crore bank loan fraud case