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.
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 10.55 crore belonging to Ansal Properties and Infrastructure Ltd (APIL) and its promoters in a money laundering case related to violations of environmental laws, the agency said on Wednesday. The attached assets include six immovable properties – commercial units and spaces located in.
Bengaluru: The Congress legislator from Karnataka’s Karwar constituency, Satish K. Sail, was arrested by Enforcement Directorate (ED) sleuths on Tuesday in Bengaluru on money laundering charges, sources stated. The arrest was made while MLA Satish Sail was attending an inquiry at the ED office. Earlier, the ED had conducted raids at the residence of Congress.
Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday in the alleged Rs 17,000-crore loan fraud case.
The special court of the Enforcement Directorate (ED) has declared Harpreet Singh, son of former forest minister Sadhu Singh Dharamsot, a fugitive (proclaimed offender) in the 2024 money laundering (PMLA) case.
New Delhi: The Enforcement Directorate (ED) conducted searches today, July 21, 2025, at the residential and business premises of Sandeep Yadav and Arvind Walia, who are the director and promoter of Ramprastha Group, in connection with a money-laundering case involving Ramprastha Promoters & Developers Pvt. Ltd. (RPDPL). The searches took place at three locations in.
New Delhi, July 13: The Enforcement Directorate (ED) carried out extensive searches at seven locations in Punjab and Haryana, in connection with the money laundering probe linked to the notorious ‘donkey route case’. Many incriminating documents and materials were seized during the raids, including forged emigration stamps and visa templates of other foreign nations. The.
New Delhi: In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Directorate of Enforcement (ED), Bengaluru Zonal Office, has taken a significant step by releasing properties valued at Rs 3.82 crore to the victims of money laundering and the legitimate claimants in the case of Shusheela Chintamani &.
