New Delhi: The Enforcement Directorate (ED) on Friday announced that it has provisionally attached properties and assets worth Rs 10,117 crore belonging to companies under the Anil Ambani-led Reliance Group. These attachments have been made over multiple actions taken by the agency in various bank fraud investigations. In its latest action, the ED said it.
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,.
New Delhi: The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources. The development comes close on the heels of ED provisionally attaching over 132 acres of land worth Rs 4,462.81 crore in Dhirubhai Ambani Knowledge.
