Colombian businessman Alvaro Pulido Vargas has been arrested in Florida over two US federal cases involving alleged bribery and money laundering linked to Venezuelan food, medicine and housing programmes.
The ED issued provisional attachment order against a cricket academy, hotels and resorts and the underlying land in a Bhopal village – collectively worth Rs 22.46 crore - in a case related to former bureaucrat couple of Late Arvind Joshi and Tinoo Joshi, an official said on Tuesday.
Indore: The Directorate of Enforcement (ED), Indore sub-zonal office, has provisionally attached immovable properties worth Rs 35.52 crore in connection with a major money laundering investigation involving M/s Dhanlaxmi Solvex Pvt. Ltd. (DSPL), its directors, and associated entities. The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Case.
Bhopal: In a major crackdown against irregularities in road construction, the ED froze bank deposits worth Rs 2.93 crore and seized Rs 23.50 lakh in cash from various premises in Rewa and Jabalpur districts of Madhya Pradesh, an official said on Sunday. ED action in Madhya Pradesh road scam case The Directorate of Enforcement (ED),.
Shimla: The Enforcement Directorate (ED) carried out search operations at multiple premises linked to two accused in a ₹500 crore cryptocurrency scam and recovered incriminating documents and digital devices, officials said on Monday. The ED Shimla office conducted searches at the premises of Vijay Juneja and Masoom Juneja under provisions of the Prevention of Money.
Jalandhar: Former Congress MLA from Faridkot, Kikki Dhillon, on Thursday appeared once again before officials of the Enforcement Directorate (ED) in connection with a money laundering case. Dhillon reached the ED office in Jalandhar with documents after recently undergoing nearly nine hours of questioning by the agency. Officials had earlier prepared a detailed list of.
The Directorate of Enforcement (ED) has provisionally attached a prime Arabian Sea-facing property in Maharashtra's Raigad district, valued at more than Rs 60 crore
Bengaluru: The Special Investigation Team (SIT) led by the Enforcement Directorate (ED) is preparing to issue a third notice to Youth Congress leader Mohammed Nalapad, son of four-time MLA and Bengaluru Development Authority Chairman N.A. Harris, in connection with alleged financial transactions linked to the case. According to SIT investigations, crores of rupees were allegedly.
A Delhi court on Tuesday deferred, till July 16, the pronouncement of its decision on framing of charges against Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, his family members and others accused in the alleged money laundering case linked to the IRCTC hotel scam being probed by the Enforcement Directorate (ED).
New Delhi: A Delhi court on Tuesday deferred, till July 16, the pronouncement of its decision on framing of charges against Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, his family members and others accused in the alleged money laundering case linked to the IRCTC hotel scam being probed by the Enforcement Directorate (ED). The.
Senior IAS officer Amoy Kumar appeared before the Enforcement Directorate on Monday in connection with a case relating to the alleged alienation of government/Bodhan land.
