Assets of late Cong leader Ahmed Patel's son-in-law, actor Dino Morea attached in money laundering case
3 years, 5 months ago

Assets of late Cong leader Ahmed Patel's son-in-law, actor Dino Morea attached in money laundering case

India TV News  

In a new development, the assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel have been attached in a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group, Enforcement Directorate said on Friday. Out of this, the value of attachment of assets for Khan is Rs 3 crore, for Dino Morea it is Rs 1.4 crore, for Aqeel Abdulkhalil Bachooali, popularly known as DJ Aqeel, it is Rs 1.98 crore and for Irfan Ahmed Siddiqui, who is Patel’s son-in-law, it is Rs 2.41 crore, the central probe agency said in a statement. The Enforcement Directorate said that Nitin Sandesara and Chetan Sandesara, absconding promoters of the Sterling Biotech group, have "diverted" proceeds of crime to the four people. The promoter brothers Nitin Sandesara, Chetan Sandesara, Chetan's wife Dipti Sandesara and Hitesh Patel have been declared fugitive economic offenders by a special court, it said.

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History of this topic

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd
3 weeks, 6 days ago

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe against former promoters of liquidated dairy major Kwality Ltd, official sources said.About a dozen places are being raided under the provisions of the Prevention of Money Laundering Act, the sources said. …

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED
3 months, 1 week ago

PNB fraud case: Fugitive Nirav Modi's assets worth ₹29.75 crore attached by ED

Hindustan Times  

The Enforcement Directorate has provisionally attached assets worth ₹29.75 crore belonging to fugitive businessman Nirav Modi, as part of its ongoing investigation into the ₹6,498 crore Punjab National Bank fraud case, officials said on Wednesday. Nirav Modi, the mastermind behind the PNB scam, has been fighting extradition from the UK, where authorities arrested him in 2019. The scam, uncovered in …

ED attaches ₹678 crore worth assets of Gautam Thapar-owned Avantha Group
4 months, 1 week ago

ED attaches ₹678 crore worth assets of Gautam Thapar-owned Avantha Group

Hindustan Times  

MUMBAI: Businessman Gautam Thapar-owned Avantha Group’s assets worth more than ₹678 crore has been attached by the Enforcement Directorate in a ₹2,435 crore-worth loan fraud case under the Prevention of Money Laundering Act. Businessman Gautam Thapar-owned Avantha Group’s assets worth more than ₹ 678 crore has been attached by the Enforcement Directorate in a ₹ 2,435 crore-worth loan fraud case …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 1 week ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
9 months, 2 weeks ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'
10 months, 2 weeks ago

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'

Hindustan Times  

Former Mumbai NCB zonal director Sameer Wankhede has reacted after the Enforcement Directorate registered a money laundering case against him. The ED filed the case after taking cognisance of a Central Bureau of Investigation FIR against him in an alleged ₹25-crore bribe demand from Shah Rukh Khan's family to spare his son Aryan Khan in a drugs case, news agency …

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede
10 months, 2 weeks ago

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

The Hindu  

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday, February 10, 2024. Wankhede, a 2008-batch Indian Revenue Service officer of the Customs …

Enough material against Naresh Goyal to process money laundering case: Court
1 year, 1 month ago

Enough material against Naresh Goyal to process money laundering case: Court

India Today  

A special court in Mumbai said on Friday that there was sufficient material to "prima facie establish the involvement" of Jet Airways founder Naresh Goyal and his wife in a money laundering case linked to an alleged bank fraud of Rs 538 crore. "The materials accompanying the Prosecution Complaint prima facie indicate how the proceeds of crime were generated through …

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP
1 year, 2 months ago

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP

India TV News  

The Enforcement Directorate on Sunday said that it has attached land and other items worth over Rs 315 crore as part of an alleged bank fraud in connection with money laundering probe against a former NCP MP from Maharashtra, his family and businesses. Ishwarlal Shankarlal Jain Lalwani, the former Rajya Sabha Member of Parliament from the Nationalist Congress Party, is …

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court
1 year, 3 months ago

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court

The Hindu  

The Enforcement Directorate on Friday told the Special Prevention of Money Laundering Act court here that Satheesh Kumar P., who was arrested in connection with the multi-crore Karuvannur Cooperative Bank scam, was a benami of a former MP, a sitting MLA and high-ranking police officers. The ED investigating team said in its remand report that the forensic examination of Mr. …

ED arrests Jet Airways founder Naresh Goyal in bank fraud case
1 year, 3 months ago

ED arrests Jet Airways founder Naresh Goyal in bank fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate late Friday night arrested Jet Airways founder Naresh Goyal in a money laundering case linked to an alleged bank fraud of Rs 538 crore at the Canara Bank, official sources said. The money laundering case stems from an FIR of the Central Bureau of Investigation against Jet Airways, Goyal, his wife Anita and some former company …

Arms dealer Bhandari flouted Black Money Act, says tribunal
1 year, 4 months ago

Arms dealer Bhandari flouted Black Money Act, says tribunal

Hindustan Times  

An appellate tribunal in Delhi has ruled that fugitive arms dealer Sanjay Bhandari created assets in London and Dubai, which he didn’t disclose to the income tax authorities to evade tax, violating the black money act of 2015. “In the instant case, Bhandari indulged in evasion of tax under Section 3 and 4 of the act of 2015,” the judgement …

ED seizes assets worth over Rs 121 crore in Pune bank fraud case
1 year, 7 months ago

ED seizes assets worth over Rs 121 crore in Pune bank fraud case

India Today  

The Enforcement Directorate has provisionally attached 47 immovable properties worth Rs 121.81 crore in Pune and movable assets worth Rs 54.25 lakh of Devi Concrete Products under the provisions of the Prevention of Money Laundering Act, 2002. The ED initiated the PMLA investigation based on a predicate FIR at Pune’s Vimantal Police station against Vinay Aranha of the Rosary Education …

Saradha: ED Attaches Assets of 'Beneficiaries', Including P Chidambaram's Wife, Ex-CPM MLA
1 year, 10 months ago

Saradha: ED Attaches Assets of 'Beneficiaries', Including P Chidambaram's Wife, Ex-CPM MLA

News 18  

The ED on Friday said it has attached assets worth more than Rs 6 crore of "beneficiaries" like Nalini Chidambaram, wife of former Union finance minister and Congress leader P Chidambaram, former CPM MLA Debendranath Biswas, and a company owned by former Assam minister late Anjan Dutta in the Saradha money laundering case. A provisional order for attaching movable properties …

CBI books directors of Chennai steel firm for cheating bank of ₹25.89 crore
1 year, 11 months ago

CBI books directors of Chennai steel firm for cheating bank of ₹25.89 crore

The Hindu  

The Central Bureau of Investigation has booked the directors of a steel firm on charges of cheating the Indian Overseas Bank and causing a loss to the tune of ₹25.89 crore. The agency’s Economic Offences Branch has registered a case against M/s SAR ISPAT Private Ltd., and its directors Sanjay Kumar Sharma, Sandeep Kothari, Vikranth Sharma and others, for the …

Mumbai-based builder arrested in Rs 500 crore money laundering case
1 year, 11 months ago

Mumbai-based builder arrested in Rs 500 crore money laundering case

India Today  

The promoter of a Mumbai-based real estate company has been arrested under the anti-money laundering law in a case related to alleged fraud of more than Rs 500 crore, the Enforcement Directorate said on Thursday. “The complainant had invested about Rs 526 crore in different real estate projects undertaken by various groups and individuals. “Out of this total investment made …

ICICI loan fraud case: Court extends CBI custody of Kochhars, Venugopal Dhoot
1 year, 11 months ago

ICICI loan fraud case: Court extends CBI custody of Kochhars, Venugopal Dhoot

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation court on Wednesday granted two days more of custody to the CBI of three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the alleged ICICI bank-Videocon money laundering case. In the alleged fraud case, CBI had sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and CEO of ICICI bank Chanda …

ED attaches assets of JC Prabhakar
2 years ago

ED attaches assets of JC Prabhakar

Deccan Chronicle  

ANATAPUR: The Enforcement Directorate on Wednesday attached the assets of former Tadipathri MLA and municipal chairman J.C. Prabhakar Reddy and his close aide C. Gopal Reddy in connection with the illegal registration of BS-III vehicles as BS-IV vehicles and violation of Supreme Court Orders. ED attached assets worth Rs 22.10 crore of Prabhakar Reddy and Gopal Reddy of Tadipathri in …

ED files chargesheet against Jammu group, promoters in bank loan fraud
2 years, 1 month ago

ED files chargesheet against Jammu group, promoters in bank loan fraud

India TV News  

The Enforcement Directorate official said on Monday that a chargesheet under the Anti-Money Laundering Law has been filed against the promoters of a Jammu-based business group in a case linked to an alleged bank loan fraud involving an amount of more than Rs 91 crore. Raj Kumar Gupta, Radhika Mahajan, Rajat Mahajan, Jhelum Industries, Jhelum Infra Projects India Private Limited, …

ED attaches assets of slain gangster Vikas Dubey, aides in money laundering case
2 years, 1 month ago

ED attaches assets of slain gangster Vikas Dubey, aides in money laundering case

Firstpost  

A provisional order has been issued under the Prevention of Money Laundering Act for attaching a total of 28 immovable properties that are located in Kanpur and Lucknow New Delhi: Assets worth more than Rs 10 crore of slain Uttar Pradesh gangster Vikas Dubey, his family and associates have been attached under the anti-money laundering law, the Enforcement Directorate said …

Court takes cognisance of PMLA charges against Delhi Minister
2 years, 4 months ago

Court takes cognisance of PMLA charges against Delhi Minister

The Hindu  

A Delhi court on Friday took cognisance of the prosecution complaint filed by Enforcement Directorate against Delhi Minister Satyendar Jain, which alleged that he had laundered proceeds of crime worth ₹4.81 crore between 2015 and 2017. While taking cognisance of offences under Section 3 read with Section 4 of the Prevention of Money Laundering Act, Special CBI judge Geetanjali Goel …

ED files chargesheet against Farooq Abdullah in J&K cricket association case
2 years, 4 months ago

ED files chargesheet against Farooq Abdullah in J&K cricket association case

The Hindu  

The Enforcement Directorate has filed a supplementary chargesheet against former Jammu & Kashmir Chief Minister Farooq Abdullah and others in connection with the alleged embezzlement of the State cricket association’s funds. Among those arraigned are former J&K Cricket Association treasurer Ahsan Ahmad Mirza, and Mir Manzoor Gazanffer, who had been a member of its finance committee from 2006 to 2009. …

Pakistan court declares PM Shehbaz Sharif's son Suleman proclaimed offender in money laundering case
2 years, 5 months ago

Pakistan court declares PM Shehbaz Sharif's son Suleman proclaimed offender in money laundering case

Firstpost  

The Federal Investigation Agency had booked Shehbaz and his sons Hamza and Suleman in November 2020 under the Prevention of Corruption Act and Anti Money Laundering Act Islamabad: A Pakistani court on Friday declared Prime Minister Shehbaz Sharif’s younger son Suleman Shehbaz and another person proclaimed offenders in a money laundering case. The Federal Investigation Agency had booked Shehbaz and …

Rs 18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi
2 years, 10 months ago

Rs 18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

Op India  

The Central Government has told to the Supreme Court that Rs 18000 crore have been returned to the banks which were stifled by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi until now. While comparing the numbers with the global data, Tushar Mehta added, “very small number of cases are being taken up for investigation under the PMLA as compared …

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government
2 years, 10 months ago

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government

Hindustan Times  

Banks have recovered ₹18,000 crore from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, Solicitor General Tushar Mehta told the Supreme Court on Wednesday. Mehta told the top court bench, led by Justice AM Khanwilkar, that the value of cases registered under the Prevention of Money Laundering Act against Mallya, Modi, and Choksi is now ₹67,000 crore. Vijay Mallya is …

ED arrests managing director of Hyderabad-based firm in Rs 402 crore money laundering case
2 years, 11 months ago

ED arrests managing director of Hyderabad-based firm in Rs 402 crore money laundering case

India Today  

The Enforcement Directorate has arrested Avasarala Venkateswara Rao, the promoter and managing director of Hyderabad-based Servomax India Private Limited, under the Prevention of Money Laundering Act in a bank fraud case of Rs 402 crore. According to the ED, SIPL had taken loans from a consortium of banks when Avasarala Venkateswara Rao was the promoter and key managerial person in …

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam
2 years, 11 months ago

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam

India Today  

The Enforcement Directorate has attached assets worth Rs 36.72 crore of a Kerala man in connection with a case involving cryptocurrency dealings under the Prevention of Money Laundering Act, officials said on Monday. The attached assets belong to 31-year-old Nishad K who allegedly cheated hundreds of people along with his associates to the tune of Rs 1,200 crore. The attached …

ED searches premises of Assam-based Ghosh Brothers Group, seizes cash & jewellery worth Rs 63 lakh
3 years, 1 month ago

ED searches premises of Assam-based Ghosh Brothers Group, seizes cash & jewellery worth Rs 63 lakh

India Today  

The Enforcement Directorate has carried out searches at various business and residential premises of Assam-based Ghosh Brothers Group of Companies and seized unaccounted cash and gold jewellery worth Rs 63 lakh along with incriminating documents, officials said on Tuesday. The ED initiated a money laundering investigation on the basis of an FIR registered by the Central Bureau of Investigation and …

Money laundering case: ED attaches assets of former Indore Municipal Corporation staffer
3 years, 5 months ago

Money laundering case: ED attaches assets of former Indore Municipal Corporation staffer

Hindustan Times  

The ED on Tuesday said it has attached assets worth ₹1.39 crore of a former Indore municipal corporation employee in connection with a money laundering case against him. Logo of the Enforcement Directorate Mohd Aslam Khan was a class-III employee of the corporation and was raided by the Madhya Pradesh Lokayukta in 2018 on charges of amassing alleged disproportionate assets. …

ED seized assets of actor Dino Morea and Ahmed Patel's son-in-law under PMLA. Here's why
3 years, 5 months ago

ED seized assets of actor Dino Morea and Ahmed Patel's son-in-law under PMLA. Here's why

Hindustan Times  

The Enforcement Directorate on Friday attached properties of late Congress leader Ahmed Patel's son-in-law, actors Dino Moria and Sanjay Khan, and DJ Aqeel. Bollywood actor Dino Morea is one of the four alleged beneficiaries in the money laundering case involving Gujarat-based pharmaceutical company, Sterling Biotech Group. The ED informed on Friday that the case pertains to a Gujarat-based pharmaceutical company, …

Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?
3 years, 5 months ago

Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?

The Hindu  

The story so far: The Enforcement Directorate on June 23 came out with a statement saying that it has seized assets worth ₹18,170.02 crore belonging to three fugitive businessmen. The seized assets belong to liquor baron Vijay Mallya and diamond traders Nirav Modi and Mehul Choksi — all three left India before law enforcement agencies could nab them for fraud. …

Banks in Losses After Fraud By Vijay Mallya, Mehul Choksi and Nirav Modi Get Crores in Attached Assets from ED
3 years, 6 months ago

Banks in Losses After Fraud By Vijay Mallya, Mehul Choksi and Nirav Modi Get Crores in Attached Assets from ED

News 18  

The Directorate of Enforcement has transferred attached assets worth Rs 8,441.5 crore to public sector banks who suffered losses due to fraud by fugitive businessmen Vijay Mallya, Mehul Choksi and Nirav Modi. “The agency not only seized assets worth Rs 18,170.02 crore in the case of Vijay Mallya, Nirav Modi and Mehul Choksi under PMLA but also transferred a part …

Saradha chit fund case: ED attaches assets of TMC leaders Kunal Ghosh, Satabdi Roy under PMLA
3 years, 8 months ago

Saradha chit fund case: ED attaches assets of TMC leaders Kunal Ghosh, Satabdi Roy under PMLA

Firstpost  

New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund money laundering case. The central probe agency said in a statement that the assets belong to “Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress, Satabdi Roy, Lok …

Nirav Modi to Vijay Mallya: Here's a List of Economic Offenders Who Fled India After Being Named in Massive Loan Frauds
3 years, 9 months ago

Nirav Modi to Vijay Mallya: Here's a List of Economic Offenders Who Fled India After Being Named in Massive Loan Frauds

News 18  

Diamantaire Nirav Modi, who was wanted in India on charges of fraud and money laundering in Punjab National Bank scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts. According to a report published in Business Today in September last year, Union Minister …

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group
3 years, 10 months ago

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group

Firstpost  

New Delhi: The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case. A provisional order for attachment has been issued under the Prevention of Money Laundering Act for the assets worth …

PNB Fraud Case: ED Attaches Assets Worth Over Rs 14 Crore Belonging to Mehul Choksi
3 years, 10 months ago

PNB Fraud Case: ED Attaches Assets Worth Over Rs 14 Crore Belonging to Mehul Choksi

News 18  

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case. Choksi, 61, is the maternal uncle of Nirav Modi who is the other prime accused in the alleged over USD 2 …

ED arrests two in PMC Bank fraud case
3 years, 11 months ago

ED arrests two in PMC Bank fraud case

The Hindu  

The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged “illegal diversion of bank funds” in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday. On Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by …

Bank Fraud: ED Says Accused Who Defrauded IOB Paid Managers' Flight, Hotel Bills
4 years ago

Bank Fraud: ED Says Accused Who Defrauded IOB Paid Managers' Flight, Hotel Bills

News 18  

Probing a Rs 299-crore Indian Overseas Bank loan fraud case, similar to the alleged USD 2 billion worth PNB swindle, the Enforcement Directorate has found that the accused “paid” for the air travel and hotel stay of a senior bank manager and his family as kickbacks. The central probe agency said “lapses” were also detected on the part of at …

ED Attaches Assets Worth Rs 22.42 Crore of Iqbal Mirchi's Family in Money Laundering Case
4 years, 2 months ago

ED Attaches Assets Worth Rs 22.42 Crore of Iqbal Mirchi's Family in Money Laundering Case

News 18  

Assets worth over Rs 22 crore, including a cinema hall and a hotel in Mumbai, of late gangster Iqbal Mirchi’s family have been attached in connection with a money laundering case, the Enforcement Directorate said on Tuesday. “The attached assets includes a talkies and a hotel in Mumbai, an under construction hotel, a farm house, two bungalows and 3.5 acre …

Court Issues Summons to Sanjay Bhandari in Money Laundering Case, Asks ED to Expedite Extradition
4 years, 2 months ago

Court Issues Summons to Sanjay Bhandari in Money Laundering Case, Asks ED to Expedite Extradition

News 18  

A special PMLA court has issued summons to alleged defence middleman Sanjay Bhandari and asked the Enforcement Directorate to expedite the process of his extradition, the central agency said on Friday. The special judge at Rouse Avenue Court here said, "Issued summons to the accused persons and directed the ED to expedite the process of extradition against Sanjay Bhandari pending …

ED attaches assets of frauds accused in Rs 2,066 crore money laundering scam
4 years, 3 months ago

ED attaches assets of frauds accused in Rs 2,066 crore money laundering scam

India Today  

The Enforcement Directorate has provisionally attached proceeds of crime worth Rs. 11.85 crores in the form of movable properties belonging to main promoters in the case of Surya Vinayak Industries Ltd. and its group companies under the Prevention of Money Laundering Act, 2002 in a bank fraud case. The case has been filed against Surya Vinayak Industries Ltd., Sanjay Jain, …

Enforcement Directorate files another case against Bhandari
4 years, 4 months ago

Enforcement Directorate files another case against Bhandari

The Hindu  

The Enforcement Directorate has registered a money laundering case against middleman Sanjay Bhandari and others including South Korea-based Samsung Engineering Co. Limited in connection with an “illegal” consultancy agreement for a Gujarat-based project worth ₹6,744.32 crore. Among the suspects are unknown officials of ONGC Petro Additions Limited, Santech International FZC in the United Arab Emirates, in which Mr. Bhandari was …

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