New Delhi: A Delhi court on Friday issued notices to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on transfer pleas filed by former Bihar Chief Minister Rabri Devi demanding that three pending corruption and money laundering matters be shifted out of the court of Special Judge, Vishal Gogne. The Rouse Avenue.
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in connection with a money laundering case linked to UK-based defence dealer Sanjay Bhandari. The prosecution complaint has been submitted before Delhi’s Rouse Avenue Court under the Prevention of Money Laundering Act (PMLA). According.
New Delhi: The Enforcement Directorate (ED) seized Rs 70 lakh in cash and froze 110 mule bank accounts during searches at five locations across Delhi-NCR and Jaipur against a narcotics trafficking and online betting network that used Dubai-based cryptocurrency wallets to transfer money, an official said on Sunday. The ED, Delhi Zonal Office, conducted search.
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Reliance ADAG Group chairman Anil Ambani to appear for questioning at its Delhi headquarters on Monday, according to reliable sources. Ambani had sent a request via email for a virtual appearance before the ED on Friday in response to the earlier summons. However, the.
New Delhi: The Directorate of Enforcement (ED) has seized and frozen movable assets worth approximately Rs 59 crore after conducting extensive search operations across 14 locations in Mumbai as part of its money laundering probe against Rajendra Narpatmal Lodha and his associates, the ED said on Friday. The action on Wednesday was carried out under.
Raipur: The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached assets worth ₹61.20 crore belonging to Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, under the Prevention of Money Laundering Act (PMLA), 2002. 364 Plots, Bank Balances Seized The attached assets include 364 residential and agricultural plots valued at ₹59.96 crore and bank.
New Delhi: The Enforcement Directorate (ED) has seized unaccounted cash amounting to ₹84.20 lakh and a luxury Mercedes car during searches at four locations in Berhampur, Odisha, in connection with a ₹69 crore chit fund scam, officials said on Saturday. Raids Conducted Under PMLA Against Green India Infra Projects The searches were carried out by.
Kozhikode: The Enforcement Directorate (ED) has provisionally attached assets worth ₹20.4 crore in a money laundering case involving Thunchath Jewellers and its promoters, accused of cheating hundreds of investors through fraudulent investment schemes. The attached assets, located across Kerala and Karnataka, include several immovable properties held in the names of the accused and their family members,.
