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.
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.
Mumbai: The Enforcement Directorate arrested a former Lodha Developers director, Rajendra Narpatmal Lodha, under the Prevention of Money Laundering Act in connection with an ongoing probe into an alleged cheating case involving losses of over Rs 100 crore to the real estate company, the agency said on Saturday. Special PMLA Court Remands Accused to ED.
Patna: The Enforcement Directorate (ED), Patna Zonal Office, has provisionally attached an immovable property worth Rs 17.35 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a disproportionate assets case involving Sadre Alam, former Chief General Manager and Regional Officer of the National Highways Authority of India (NHAI),.
Kolkata: The Enforcement Directorate (ED), on Friday, filed its chargesheet at a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata on the multi-crore financial irregularities case at state-run R.G. Kar Medical College and Hospital in Kolkata, infamous over the ghastly rape and murder of a junior woman doctor on the hospital.
Indore: The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached the properties worth Rs 39.91 lakh belonging to a former employee of Indore Municipal Corporation (IMC), Chetan Patil, and his wife Jyoti Patil under the Prevention of Money Laundering Act (PMLA). Properties Linked to Alleged Money Laundering The federal probe agency, in.
