The Enforcement Directorate has filed a PMLA prosecution complaint against Reliance Infrastructure and others, alleging diversion of ₹187 crore from four NHAI highway projects.
The Directorate of Enforcement (ED), Chandigarh Zonal Office, has arrested real estate businessman Vikram Wadhwa under the provisions of the PMLA in connection with its ongoing investigation into the alleged Rs 645 crore IDFC First Bank fraud case, an official statement said on Monday.
Panaji: The Enforcement Directorate (ED) has provisionally attached three immovable properties with a total market value of ₹6.27 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged land grabbing-linked money laundering case involving Estevan D’Souza and others, officials said on Friday. Probe into Fraudulent Land Acquisition According.
Luchnow: The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former MLA Arif Anwar Hashmi (ex-MLA from Utraula, Balrampur, Uttar Pradesh) and his wife Rozi Salma. The complaint was submitted on February 23 before the Special Judge, CBI/ED, Lucknow. ED Probe Based on Multiple.
Patna: The Enforcement Directorate (ED), Patna Zonal Office, has provisionally attached an immovable property worth Rs 17.35 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a disproportionate assets case involving Sadre Alam, former Chief General Manager and Regional Officer of the National Highways Authority of India (NHAI),.
Mumbai: The Directorate of Enforcement (ED), Mumbai, has provisionally attached assets worth approximately Rs 1.03 crore belonging to Hitesh Kumar Singla, a suspended officer of Bank of India, under the provisions of the Prevention of Money Laundering Act (PMLA), an agency statement said on Wednesday. The attachment also includes bank balances held in mule accounts.
The Enforcement Directorate has attached a ₹32.28 crore luxury apartment in Gurugram under PMLA after finding it was bought using illegally diverted government funds meant for a green hydrogen pilot project.
The Directorate of Enforcement’s (ED) Mumbai Zonal Office has provisionally attached movable and immovable assets worth approximately Rs 35.22 crore under the Prevention of Money Laundering Act (PMLA) in a case involving M/s Suumaya Group and others, an official statement said on Wednesday.
Mumbai: The Enforcement Directorate (ED) has unearthed a massive illegal land compensation scam involving the fraudulent transfer of forest land and wrongful compensation claims, after searches conducted across Mumbai and Navi Mumbai under the Prevention of Money Laundering Act (PMLA), 2002. On June 17, the ED’s Mumbai Zonal Office carried out coordinated search operations at.
