The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth around Rs 700.27 crore under the provisions of the Fugitive Economic Offenders Act (FEOA), 2018 in connection with a money laundering case linked to late Iqbal Mirchi and his family members.
The Enforcement Directorate (ED) has filed a chargesheet against six employees of the Khadi and Village Industries Commission (KVIC) in connection with an alleged financial fraud involving ₹3.89 crore. The pertains to the alleged siphoning off of government funds meant for promoting rural industries. The chargesheet has been filed under provisions of the Prevention of.
Patna: The Enforcement Directorate’s (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna in connection with a money laundering case linked to illegal sand mining and corruption, ED officials said on Tuesday. The complaint has been filed against Arun.
Bangaluru: The ED filed a chargesheet in a Special Court (PMLA) against Winzo, a company in the business of hosting Real Money Games (RMG) through its mobile application, for cheating and money laundering, an official said on Sunday. The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed the chargesheet on January 23 before the Special.
New Delhi: The Enforcement Directorate (ED) has arrested two former officials of Haryana Shahari Vikas Pradhikaran (HSVP) (erstwhile known as HUDA) in a money laundering case, the agency said on Wednesday. ED’s Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of.
New Delhi: The Enforcement Directorate (ED) has frozen assets worth Rs 170 crore from over 30 bank accounts belonging to certain shell companies following a raid in New Delhi, Uttar Pradesh, and Haryana as part of an investigation into QFX Trade Ltd. The ED conducted searches on February 11 under the Prevention of Money Laundering.
Punjab desk: The Enforcement Directorate (ED) on Tuesday conducted searches at several places in Punjab, including the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money-laundering investigation and Delhi-liquor scam, officials said. Different Locations in Mohali, Amritsar and Ludhiana are being searched by ED as part of their investigation. The premises of.
