New Delhi: A Delhi court is likely to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate’s (ED) chargesheet filed against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to UK-based defence dealer Sanjay Bhandari. The federal anti-money laundering agency has filed.
New Delhi: The Enforcement Directorate (ED) on Friday conducted search operations at 26 premises across multiple states, including Goa, Maharashtra, Kerala, Tamil Nadu, Karnataka, Odisha and Delhi in connection with an international narcotics money laundering case, the agency said. The ED’s Panaji zonal office launched the search operations early on Friday, and the searches are.
Ranchi: A major political controversy has erupted in Jharkhand after police started a probe into allegations of assault on Santosh Kumar, an accused in a money-laundering case at the Enforcement Directorate (ED) office in Ranchi. Police Team Reaches ED Office, BJP Cries Foul A team of senior Jharkhand Police officers, accompanied by a large police.
New Delhi: The Gurugram Zonal Office of the Directorate of Enforcement (ED) has provisionally attached immovable properties worth approximately Rs 585.46 crore in connection with a money laundering case involving M/s ADEL Landmarks Ltd. (formerly M/s Era Landmarks Ltd.) and its promoters, Hem Singh Bharana and Sumit Bharana, an official statement said on Saturday. The.
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached movable and immovable properties valued at Rs 51.57 crore in a money laundering case of Ocean Seven Buildtech Pvt Ltd (OSBPL). ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a.
New Delhi: The Enforcement Directorate (ED), Hyderabad Zonal Office, has arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with a money laundering probe involving alleged cheating of homebuyers and investors to the tune of Rs 61 crore, the agency said on Saturday. Arrest Under PMLA After Extensive Probe Srinivas was.
New Delhi: A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate’s prosecution complaint in the National Herald money-laundering case, holding that proceedings under the Prevention of Money Laundering Act (PMLA) are not maintainable in the absence of an FIR for the scheduled (predicate) offence. In a detailed order, Special Judge Vishal.
New Delhi: The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). A bench led by Chief Justice of India Surya Kant and Justice Joymalya.
