ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case
8 months ago

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case

The Quint  

The attached properties include a residential flat in Juhu which is registered in Shilpa Shetty’s name, a residential bungalow situated in Pune and equity shares in the name of Raj Kundra. An investigation was launched by the ED based on a number of First Information Reports filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte Ltd and various MLM agents. The investigation further revealed that "Raj Kundra received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi Scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine". In an official release the ED said, "Since the deal did not materialise, Kundra is still in possession of the 285 Bitcoins that are presently valued at more than Rs 150 crore."

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History of this topic

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha
6 days, 17 hours ago

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha

ABP News  

Finance Minister Nirma Sitharaman on Tuesday said the Enforcement Directorate has successfully retrieved properties worth Rs 22,280 crores from economic offenders, including Rs 14,131 crore from Vijay Mallya and Rs 1,052 from Nirav Modi. In Vijay Mallya case, 14,131.6 crore has been recovered and the complete amount of the attached property has been restored to the public sector banks." "In …

ED freezes assets worth ₹130.57 crore in Mahadev Online Book case
1 week, 3 days ago

ED freezes assets worth ₹130.57 crore in Mahadev Online Book case

Hindustan Times  

MUMBAI: The Enforcement Directorate has frozen assets worth ₹130.57 crore during searches carried out in Kolkata on Thursday as part of its investigation into the allegedly illegal online betting activities of the Mahadev Online Book platform. ED freezes assets worth ₹ 130.57 crore in Mahadev Online Book case The agency has so far conducted searches at more than 110 locations …

ED seizes assets worth ₹3.9 crore in money laundering probe
1 week, 3 days ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

Crypto currency scam: ED freezes ₹12.5cr in Thane, Navi Mum, other cities
1 week, 6 days ago

Crypto currency scam: ED freezes ₹12.5cr in Thane, Navi Mum, other cities

Hindustan Times  

MUMBAI: The Enforcement Directorate froze Proceeds of Crime worth ₹12.5 crore, in the form of bank balances, fixed deposits and mutual funds, as part of its money-laundering probe into an alleged multi-crore fraud against multiple investors on the pretext of doubling their investment through the app, HPZ Token, and online gaming and betting websites. Crypto currency scam: ED freezes ₹ …

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case
1 week, 6 days ago

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case

Hindustan Times  

Mumbai: A special court in Mumbai on Tuesday permitted the monetisation of properties worth ₹2,565.9 crore that were attached or seized by the Enforcement Directorate since 2018 as part of its money laundering investigation against fugitive diamantaire Mehul Choksi in the alleged Punjab National Bank fraud. Mehul Choksi The court's decision followed an application from the victim banks, Punjab National …

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case
Trending News
2 weeks ago

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case

India Today  

The Enforcement Directorate, Mumbai, has successfully handed over properties worth more than Rs 125 crore to the liquidator of Gitanjali Gems Ltd. Following an application supported by the ED, the Special PMLA Court in Mumbai approved the monetisation of properties worth Rs 2,565.90 crore linked to Mehul Choksi. PROPERTIES HANDED OVER As per the court’s order, ED initiated the transfer …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 5 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 5 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

Raj Kundra skips second ED summons in a week
2 weeks, 5 days ago

Raj Kundra skips second ED summons in a week

Hindustan Times  

MUMBAI: The Enforcement Directorate will summon businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, again, as on Wednesday, he skipped the second summons issued by the agency in its money laundering investigation linked to alleged production and circulation of pornographic content through mobile apps. The ED wants to record Kundra’s statement on his alleged role in the case under …

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case
2 weeks, 5 days ago

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

Deccan Chronicle  

New Delhi: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering investigation linked to a cyber fraud case of Rs 640 crore, the Enforcement Directorate said Wednesday. The money laundering probe stems from two FIRs filed by the Economic Offences Wing of the Delhi Police that were registered to probe charges of cyber fraud …

Raj Kundra gets ED summon for questioning in porn content case
3 weeks, 1 day ago

Raj Kundra gets ED summon for questioning in porn content case

Hindustan Times  

Trouble seems to be mounting for businessman Raj Kundra who has now been summoned by the Enforcement Directorate for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies. Raj Kundra is the husband of Bollywood actor Shilpa Shetty Sources cited in a news agency PTI report said Raj Kundra has been asked to depose …

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report
Top News
3 weeks, 2 days ago

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

Live Mint  

Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in the ongoing pornography case, as per media reports. This comes just two days after the ED carried out raids at multiple locations connected to Kundra as part of a money laundering investigation related to the production and distribution of pornographic …

Raj Kundra summoned by ED in money laundering probe linked to pornography case
3 weeks, 2 days ago

Raj Kundra summoned by ED in money laundering probe linked to pornography case

India TV News  

The Enforcement Directorate has summoned Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra to investigate a pornographic allegation. This comes two days after the ED raided various premises associated with Kundra as part of a money laundering investigation into the production and distribution of pornographic content. Earlier this year, Raj Kundra came under the attention of the ED, which …

Raj Kundra issues first statement after ED raids in alleged money laundering case: 'Do not drag...'
Top News
3 weeks, 3 days ago

Raj Kundra issues first statement after ED raids in alleged money laundering case: 'Do not drag...'

India TV News  

Raj Kundra has finally broken his silence over the ongoing investigations by the Enforcement Directorate on his properties in connection to the alleged money laundering case. See his post: Image Source : INSTAGRAMRaj Kundra's latest Instagram Stories ''To whom it may concern, While the media seems to have a flair for drama, let’s set the record straight: I’m fully complying …

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
3 weeks, 4 days ago

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to the alleged distribution of pornographic and adult movies, official sources said. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
1 month ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises
1 month ago

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises

Hindustan Times  

The Enforcement Directorate said on Monday that it has seized cash, “sensitive” documents, digital devices and fixed deposit receipts during a search operation at nearly two dozen premises linked to “lottery king” Santiago Martin. Cash seized by ED Martin is a Chennai-based businessman who was revealed in March as the single-biggest donor to political parties through the now-scrapped electoral bonds …

ED seizes ₹3 crore from Kolkata businessman in lottery scam
1 month, 1 week ago

ED seizes ₹3 crore from Kolkata businessman in lottery scam

Hindustan Times  

Kolkata, The Enforcement Directorate on Friday seized around ₹3 crore from a businessman's house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. ED seizes ₹ 3 crore from Kolkata businessman in lottery scam The central agency has been conducting search operations at multiple locations in West Bengal since Thursday in connection with the alleged scam, …

24 Arrested in Rs 6.28 Crore Cyber Fraud Case: How the Modus Operandi Was Exposed
1 month, 3 weeks ago

24 Arrested in Rs 6.28 Crore Cyber Fraud Case: How the Modus Operandi Was Exposed

New Indian Express  

24 people involved in a Rs 6.28 crore cyber fraud case have been arrested by the Crime Branch of Odisha Police. The fraudsters were identified after they were lured into a WhatsApp trading group and invested heavily in shares. The group admin allowed them to withdraw a portion of their investment, but they were subsequently removed from the group and …

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case
2 months ago

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case

ABP News  

Bollywood actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in connection with an investigation linked to a money laundering case related to the 'HPZ Token' mobile app. She was questioned at the ED's zonal office in Assam's Guwahati on Thursday and her statement was recorded under the Prevention of Money Laundering Act (PMLA).

Temporary relief for Shilpa Shetty, Raj Kundra from eviction notices
2 months, 1 week ago

Temporary relief for Shilpa Shetty, Raj Kundra from eviction notices

Hindustan Times  

MUMBAI: The Enforcement Directorate told the Bombay high court on Thursday that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal. Temporary relief for Shilpa Shetty, Raj Kundra from eviction notices On September 27, the …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

ED conducts searches in Ladakh in connection with cryptocurrency case
4 months, 3 weeks ago

ED conducts searches in Ladakh in connection with cryptocurrency case

The Hindu  

In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a cryptocurrency fraud case in which investors lost more than ₹7 crore worth of deposits, officials said. The money laundering case stems from a March 2020 FIR registered in Leh and some other …

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report
4 months, 3 weeks ago

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report

Hindustan Times  

In an exceptional breakthrough, the east division cybercrime police in Bengaluru have dismantled an online investment scam and recovered ₹1.4 crore out of ₹1.53 crore stolen from a Banaswadi-based software engineer couple earlier this year, The Hindu reported. So far this year, out of over 600 cases registered at the east CEN police station, 45 per cent have involved investment …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 1 week ago

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala

Hindustan Times  

Mumbai: The Enforcement Directorate has provisionally attached movable and immovable assets worth ₹14.02 crore in its money-laundering investigation linked to an alleged fraudulent withdrawal of TDS refunds totalling ₹263.95 crore from the Income Tax department. HT Image The attached assets comprise a flat in Malabar Hill, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits, estimated …

Raj Kundra's lawyer reacts to Pune man being scammed of ₹25 lakhs in his client's name
5 months, 3 weeks ago

Raj Kundra's lawyer reacts to Pune man being scammed of ₹25 lakhs in his client's name

Hindustan Times  

Actor Shilpa Shetty Kundra's husband, businessman Raj Kundra's name is being used in fraud cases. The caller alleged that the man was involved in the ‘Raj Kundra money laundering fraud’, and got him to pay ₹25 lakhs. Businessman Raj Kundra Kundra's lawyer Prashant Patil says, “There are reports in public domain about certain alleged cyber crime scamsters using my client …

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case
5 months, 4 weeks ago

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case

The Hindu  

Bank and demat account deposits apart from cash worth about ₹37 crore has been seized by the Enforcement Directorate as part of a money-laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of ₹600 crore through a Ponzi scheme. The Enforcement Directorate case of money-laundering stems from a Mumbai Police FIR that …

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case
5 months, 4 weeks ago

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case

Deccan Chronicle  

New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the ED as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme.The federal agency said on Sunday that the action was …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 1 week ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore
7 months, 2 weeks ago

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore

The Hindu  

The Directorate of Enforcement on Friday stated that it has provisionally attached properties worth approximately ₹205.49 crore in the ongoing investigation of liquor scam in Chhattisgarh. The action follows the registration of a fresh ECIR in connection with the liquor scam which, according to ED’s claim, cost the State exchequer ₹2,161 crores during the tenure of the previous Congress government. …

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case
7 months, 3 weeks ago

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case

The Hindu  

The Enforcement Directorate has taken possession of frozen crypto assets worth close to ₹ 90 crore, earlier kept in 70 accounts maintained with Binance, ZebPay, and WazirX. This is in connection with a money laundering case involving online gaming app ‘E-Nugget’, the agency said on Tuesday. App went dark Explaining the modus operandi, the agency said: “A series of enticing …

Shilpa Shetty, Raj Kundra Share Cryptic Posts After ED Seizes Properties: 'Learning To Stay...'
8 months ago

Shilpa Shetty, Raj Kundra Share Cryptic Posts After ED Seizes Properties: 'Learning To Stay...'

News 18  

Shilpa Shetty and Raj Kundra shared cryptic posts after it was revealed that Enforcement Directorate seized his properties worth Rs 97.79 crore in connection with a bitcoins fraud case. While Raj and Shilpa Shetty’s lawyer issued a statement on their behalf, Raj took to his Instagram Stories to share a cryptic post. “Learning to stay calm when you feel disrespected …

What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty’s Husband
8 months ago

What is Bitcoin Fraud Involving Raj Kundra? How Did ED Begin Probe? Other Cases Against Shilpa Shetty’s Husband

News 18  

Raj Kundra, businessman and Hindi film actor Shilpa Shetty’s husband, was caught in the Enforcement Directorate’s net after it attached his assets, including a residential flat in Juhu, Mumbai, a bungalow in Pune and equity shares, worth Rs 98 crore, as part of a money laundering investigation. Ajay Bhardwaj, Mahender Bhardwaj and Amit Bhardwaj began the Gain Bitcoin Ponzi scheme …

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA
8 months ago

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA

The Hindu  

April 18, 2024 01:55 pm | Updated 01:56 pm IST The Enforcement Directorate, Mumbai Zonal Office has provisionally attached immovable and movable properties worth ₹97.79 crore belonging to Ripu Sudan Kundra also known as Raj Kundra under the provisions of Prevention of Money Laundering Act, 2002. The attached properties include a residential flat situated in Juhu presently in the name …

Money laundering to sport fixing, 3 big controversies of Raj Kundra
8 months ago

Money laundering to sport fixing, 3 big controversies of Raj Kundra

India TV News  

Shilpa Shetty's businessman husband Raj Kundra is again embroiled in a new controversy these days. Raj Kundra was implicated in spot-fixing Raj Kundra also showed interest in earning money through cricket and bought the Rajasthan Royals team in IPL along with his wife Shilpa Shetty, but in 2013, the players of this team, S. Sreesanth, Ajit Chandila, and Ankit Chavan …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin
8 months, 3 weeks ago

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin

The Hindu  

The Enforcement Directorate has provisionally attached movable properties in the form of cryptocurrencies, gold and cash worth about ₹433 crore in connection with a money laundering case against accused Divyesh Darji and others. The ED probe is based on the First Information Reports registered by the Surat police in Gujarat under various provisions of the Indian Penal Code, Gujarat Protection …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months 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 arrests Delhi resident over ₹4,978-crore cheating case
9 months, 1 week ago

ED arrests Delhi resident over ₹4,978-crore cheating case

The Hindu  

The Enforcement Directorate has arrested Delhi resident Ashish Kakkar for allegedly running a cybercrime syndicate that cheated people across the country of ₹4,978 crore over the past four years. It is alleged that Mr. Kakkar imported a large number of consignments – declaring high-value items such as rose oil and solar panel machinery – from Dubai, Hong Kong, China, and …

Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts
9 months, 1 week ago

Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts

Live Mint  

During investigation in the Mahadev betting app case, the Enforcement Directorate revealed that several dummy accounts and fake bank entities were being used to invest nearly ₹1,100 crore in the stock market. On March 8, the probing agency said that it has frozen stock market portfolios worth over ₹1,100 crore in demat accounts linked to the prime accused in the …

ED attaches properties worth crores of rupees of Bihar JD(U) MLC under PMLA
10 months, 2 weeks ago

ED attaches properties worth crores of rupees of Bihar JD(U) MLC under PMLA

The Hindu  

A week after JD severed ruling ties with RJD and returned to the BJP camp to form an NDA government in Bihar, party MLC Rada Charan Sah — popularly known as Radha Charan Seth — was subjected to Enforcement Directorate action on Tuesday. The MLC’s properties worth ₹26 crore were attached by the investigation agency under the Prevention of Money …

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
10 months, 4 weeks ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

Raj Kundra Pornography Case: ED finds no connection between Shilpa Shetty's husband and pornography racket
1 year ago

Raj Kundra Pornography Case: ED finds no connection between Shilpa Shetty's husband and pornography racket

Firstpost  

The Enforcement Directorate began a money laundering investigation and now, reports have said they have found no direct connection between Kundra and the pornography racket Businessman and Shilpa Shetty’s husband Raj Kundra was implicated by Mumbai Police in the much-talked about pornography case back in May 2022. The Enforcement Directorate began a money laundering investigation and now, reports have said …

ED Summons Actor Prakash Raj in Rs 100-Crore Ponzi Case
1 year, 1 month ago

ED Summons Actor Prakash Raj in Rs 100-Crore Ponzi Case

Deccan Chronicle  

Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100-crore ponzi and fraud case against a Tiruchirapalli-based jewellery group, official sources said Thursday. The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom the ED raided on November 20 and claimed to …

ED attaches DHFL promoters’ assets worth ₹70 cr
1 year, 1 month ago

ED attaches DHFL promoters’ assets worth ₹70 cr

Hindustan Times  

The Enforcement Directorate has provisionally attached assets worth ₹70.39 crore belonging to the former promoters of Dewan Housing Finance Limited, Kapil Wadhawan and Dheeraj Wadhawan. HT Image The attached assets are in the form of paintings and sculpture worth ₹28.58 crore, watches worth ₹5 crore, diamond jewellery worth ₹10.71 crore, 20% stake in a helicopter worth ₹9 crore and two …

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 …

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