Yes Bank Case: ED Attaches Rs 2,200 Cr Worth Assets of Rana Kapoor
4 years, 6 months ago

Yes Bank Case: ED Attaches Rs 2,200 Cr Worth Assets of Rana Kapoor

The Quint  

The Enforcement Directorate on Thursday, 9 July attached assets worth over Rs 2,200 crore of Yes Bank founder Rana Kapoor and others in the money laundering case. The attached properties include a building at Mumbai’s Cumbala Hill, three duplexes at Napean Sea Road, a flat at Nariman Point, eight flats in Worli and a property in Amrita Shergill Marg, New Delhi. The Kapoors, including his wife and three daughters, allegedly got huge amounts in kickbacks through the companies owned by them for sanctioning huge loans to some corporate entities that later turned into non-performing assets. The action by the agency comes just weeks after the Central Bureau of Investigation on 26 June filed a charge sheet against Kapoor, his family, Dewan Housing Finance promoters and others in the Rs 3,700 crore fraud case.

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History of this topic

ED attached properties worth ₹103.4 crore in ponzi scheme case
18 hours, 53 minutes ago

ED attached properties worth ₹103.4 crore in ponzi scheme case

The Hindu  

The Directorate of Enforcement, Hyderabad, provisionally attached 27 immovable properties having market value of ₹103.4 crore under the provisions of the Prevention of Money Laundering Act, 2002 in a ponzi scheme case related to Nowhera Shaik and Heera Group of Companies. The ED has been investigating money laundering case against Heera Group of Companies and their managing director Nowhera Shaik …

ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister
3 weeks, 2 days ago

ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister

India Today  

Union Finance Minister Nirmala Sitharaman on Tuesday revealed that the Enforcement Directorate has successfully restored assets worth Rs 22,280 crore to victims and rightful claimants, asserting the government's relentless commitment to combating economic offenders. The Finance Minister pointed out that among the major cases, the ED has recovered properties valued at Rs 14,131.6 crore belonging to fugitive businessman Vijay Mallya, …

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha
3 weeks, 3 days 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 restitutes assets worth ₹4,025 crore in Bhushan Power and Steel case to JSW
3 weeks, 6 days ago

ED restitutes assets worth ₹4,025 crore in Bhushan Power and Steel case to JSW

The Hindu  

The Enforcement Directorate has restituted assets worth ₹4,025 crore to JSW, a Successful Resolution Applicant in the matter of the erstwhile Bhushan Power and Steel Limited under the Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code. The assets were provisionally attached by the ED under Section 5 of Prevention of Money Laundering Act as the erstwhile promoters of …

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

ED restitutes property worth ₹25.38 crore to claimants
1 month, 1 week ago

ED restitutes property worth ₹25.38 crore to claimants

The Hindu  

In a significant move to restore the Proceeds of Crime to rightful claimants, the Directorate of Enforcement, Chennai Zonal office has successfully restituted property valued at ₹25.38 Crore to the victim and claimant in an anti-Money Laundering case against Nafisa Overseas and others being investigated by the ED. A press release said ED investigation revealed that the accused availed the …

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
1 month, 2 weeks ago

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case. The money laundering investigation began in 2019 after the ED took cognisance of 33 FIRs registered by the Uttar Pradesh Police against Gupta and …

ED attaches assets worth 1.84 cr in illegal betting apps probe
1 month, 2 weeks ago

ED attaches assets worth 1.84 cr in illegal betting apps probe

Hindustan Times  

MUMBAI: The Enforcement Directorate has provisionally attached movable assets worth ₹1.84 crore as part of its money laundering investigation into alleged illegal betting via mobile apps. ED’s probe in the case revealed that alleged dummy bank accounts in the name of fictitious entities had been opened for transferring funds obtained from two illegal betting apps, which were operated as ‘CBTF247’ …

ED attaches assets worth Rs 2.43 crore in Blossoms Oils, Fats Limited case
1 month, 3 weeks ago

ED attaches assets worth Rs 2.43 crore in Blossoms Oils, Fats Limited case

New Indian Express  

HYDERABAD: The Hyderabad zonal office of the Enforcement Directorate has attached immovable properties worth Rs 2.43 crore under the provisions of the Prevention of Money Laundering Act, 2002, in connection with the Blossoms Oils & Fats Limited case. The attached properties, belonging to Sarvade Vinod Kumar and Jan Shakti Oil Products Pvt Ltd, represented by M Venkata Nagendra, include both …

ED attaches ₹3.72 crore assets in Chinese national case
1 month, 4 weeks ago

ED attaches ₹3.72 crore assets in Chinese national case

Hindustan Times  

The Enforcement Directorate has provisionally attached properties worth ₹3.72 crore in a money laundering case lodged against a Chinese national, who was “illegally staying in India”, and others connected to a loan app fraud case, confirmed senior ED officials in Lucknow on Tuesday. A senior ED official said the attached properties were in the form of bank balance and fixed …

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
2 months ago

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

Hindustan Times  

Mumbai: The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹ 333.82 crore in a money-laundering investigation. The ED's investigation revealed that DMCSL's management allegedly embezzled funds by fraudulently diverting ₹2,467.89 …

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA
3 months, 2 weeks ago

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA

Hindustan Times  

The Enforcement Directorate on Thursday said it has attached assets worth more than ₹44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation. The attachment includes 31 flats in Coban Residency, Sector 99A of Gurugram, and 2.25 acre land in Harsaru village of “entities belonging” to Rao …

PNB fraud: ED attaches fugitive Nirav Modi’s properties, bank balance worth ₹29.75 crore
3 months, 4 weeks ago

PNB fraud: ED attaches fugitive Nirav Modi’s properties, bank balance worth ₹29.75 crore

Live Mint  

The Enforcement Directorate on Wednesday said it has provisionally attached “proceeds of crime” in the form of immovable properties and bank balances amounting to ₹29.75 crore in a case related to Punjab National Bank fraud by fugitive businessman Nirav Modi. In a statement, the ED said: “During course of investigation, assets worth ₹29.75 Crore of Nirav Modi & his group …

ED attaches ₹678 crore worth assets of Gautam Thapar-owned Avantha Group
4 months, 3 weeks 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 makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 3 weeks 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, 4 weeks 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 …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
6 months ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

ED attaches assets worth over ₹27 crore in cheating case
6 months, 1 week ago

ED attaches assets worth over ₹27 crore in cheating case

The Hindu  

The Kochi unit of the Enforcement Directorate has provisionally attached assets valued at ₹27.88 crore in a cheating case involving PRD Mini Nidhi Limited, under the Prevention of Money Laundering Act, 2002. The attached assets include immovable properties in the name of the prime accused, Anilkumar D., managing director of the firm, and his family members, and David George, former …

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case
6 months, 2 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 attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case
8 months, 2 weeks ago

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case

The Hindu  

The Enforcement Directorate has attached land parcels worth more than ₹73 crore of Pravin Raut, an alleged aide of Shiv Sena MP Sanjay Raut, and some others in connection with its money laundering probe linked to reported irregularities in the redevelopment of Mumbai’s Patra Chawl, officials said on Wednesday. The redevelopment of the Patra Chawl Project in Goregaon was given …

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years
8 months, 3 weeks ago

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

The Hindu  

April 19, 2024 05:33 pm | Updated April 20, 2024 01:41 am IST - Mumbai A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. Mr. Kapoor’s lawyer Rahul Agarwal said, “The case in brief is that Yes Bank Ltd was accused of misappropriation of the impugned loan amount and through Bliss Abode Private Limited …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months, 3 weeks 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 Assets Worth Rs 1.17 cr in Money Laundering Case
9 months ago

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

Deccan Chronicle  

HYDERABAD: The Directorate of Enforcement officials in Hyderabad have attached assets worth Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act, 2002. According to officials, ED has attached various immovable properties amounting to Rs 94.44 lakh and movable properties amounting to Rs 23.20 lakh in the form of bank balances belonging to Molugu Vijai Kumar and …

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam
9 months, 3 weeks ago

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam

Hindustan Times  

New Delhi: The Enforcement Directorate has attached properties worth ₹16.57 crore belonging to businessman Shravan Gupta in its probe into the VVIP chopper scam, alleging that managing director of the realty firm, MGF, had received proceeds of crime in the ₹3,727 crore deal, the agency said on Monday. “ED has provisionally attached immovable properties worth ₹16.57 crore belonging to Shravan …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 3 weeks 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 issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore
9 months, 3 weeks ago

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore

The Hindu  

The Directorate of Enforcement, Mumbai Zonal Office on March 13, issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002, attaching overseas assets worth ₹37.50 crore. As per the release issued by ED officials, the assets belong to a person named Vinod Khute, owner of VIPS Group of Companies and M/s Global Affiliate Business …

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan
10 months ago

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan

Hindustan Times  

The Enforcement Directorate has attached assets worth ₹12.78 crore in its money laundering probe against Trinamool Congress leader Sheikh Shahjahan, who was arrested on Thursday after being on the run for almost 50 days. The agency in a statement on Tuesday said its probe under the Prevention of Money Laundering Act has revealed that proceeds of crime acquired by Sheikh …

ED conducts fresh searches in Mahadev app linked money laundering case
10 months, 1 week ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

ED attaches ₹2 crore assets in bank fraud case
11 months ago

ED attaches ₹2 crore assets in bank fraud case

Hindustan Times  

: Enforcement Directorate on Wednesday provisionally attached two immovable properties worth ₹2.15 crore belonging to a stakeholder of a private firm under the provisions of Prevention of Money Laundering Act, 2002 in a bank fraud case. HT Image The firm allegedly misappropriated a nationalised bank’s funds causing it to suffer financial losses. They further informed that ED initiated investigation on …

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor
1 year ago

Already Undergone Minimum Sentence In Prison Without Trial: PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor

Live Law  

A Special Court under the Prevention of Money Laundering Act has granted bail to Yes Bank founder Rana Kapoor invoking section 436A of the Criminal Procedure Code – which talks about an under-trial having undergone half of the maximum imprisonment possible. Special PMLA judge M G Deshpande, while granting bail to Kapoor, observed, “Till date the applicant has undergone custody …

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance
1 year ago

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

Hindustan Times  

New Delhi, December 20 : The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others. On November 10, 2023, Rouse Avenue Court allowed Robert Vadra to travel abroad and visit Austria and Switzerland for two weeks …

ED attaches properties worth ₹751 crore in National Herald probe
1 year, 1 month ago

ED attaches properties worth ₹751 crore in National Herald probe

Hindustan Times  

New Delhi: The Enforcement Directorate has attached assets worth ₹751 crore belonging to Associated Journals Limited and Young Indian in its money laundering probe into the affairs of Congress-run National Herald newspaper, the agency said on Tuesday. While immovable properties worth ₹661 crore belonging to AJL have been attached in Delhi, Mumbai and Lucknow, YI’s proceeds of crime have been …

ED attaches property worth ₹72 crore of U.P. ex-MLA Vinay Shankar Tiwari, his kin
1 year, 1 month ago

ED attaches property worth ₹72 crore of U.P. ex-MLA Vinay Shankar Tiwari, his kin

Hindustan Times  

The Enforcement Directorate has attached 27 immovable properties worth ₹72.08 crore in Lucknow, Maharajganj and Gorakhpur districts belonging to accused promoters, directors and guarantors of M/s Gangotri Enterprises Ltd under the provisions of the Prevention of Money Laundering Act, 2002, ED officials confirmed here on Friday. cabinet minister Hari Shankar Tiwari’s son and former MLA from Gorakhpur’s Chillupar seat Vinay …

PMLA court rejects Roshni Kapoor’s plea for foreign travel
1 year, 1 month ago

PMLA court rejects Roshni Kapoor’s plea for foreign travel

Hindustan Times  

MUMBAI: A special Prevention of Money Laundering Act court on Thursday rejected former Yes Bank CEO Rana Kapoor’s daughter Roshni Kapoor’s application for a 14-day trip to Paris. Mumbai, India - March 11, 2020: Roshini Kapoor daughter of Yes Bank founder Rana Kapoor outside Enforcement Directorate office, in Mumbai, India, on Wednesday 11 Mar, 2020. Rana Kapoor was arrested in …

ED attaches DHFL promoters’ assets worth ₹70 cr
1 year, 2 months 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 …

Court allows former Yes Bank CEO Rana Kapoor's wife to travel abroad
1 year, 2 months ago

Court allows former Yes Bank CEO Rana Kapoor's wife to travel abroad

Hindustan Times  

A special court in the city has permitted Bindu Kapoor, 65, wife of former Yes Bank CEO Rana Kapoor, to travel abroad for 10 days for the treatment of multiple orthopaedic problems. Yes Bank founder Rana Kapoor is under investigation for suspected money laundering worth ₹ 4300 crore. He allegedly entered into a criminal conspiracy with the Wadhawan brothers - …

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 …

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians
1 year, 5 months ago

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians

News 18  

A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for “cheating” several people by portraying himself to be close to the PMO, senior bureaucrats and politicians, the ED said on Wednesday. The said payment of Rs six crore was received by Rai “under the guise of donation in YREF …

ED attaches assets worth ₹52.24 crore in Delhi excise policy case
1 year, 6 months ago

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Hindu  

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7. They include immovable assets worth ₹7.29 crore, involving two properties of Mr. Sisodia and his wife; Chariot Productions Media Private Limited and its owner, Rajesh Joshi; and land/flat …

Bank fraud case: ED attaches properties worth ₹24.94 cr of Ludhiana-based firm
1 year, 6 months ago

Bank fraud case: ED attaches properties worth ₹24.94 cr of Ludhiana-based firm

Hindustan Times  

Directorate of Enforcement has provisionally attached properties worth ₹24.94 crore of director of Ludhiana-based Pure Milk Products Private Limited Charanjit Singh Bajaj and guarantor Gurdeep Kaur in connection with a bank fraud case. The properties attached include land and building of the firm situated at village Alamgir, Malerkotla Road in Ludhiana and various immovable properties in the name of both …

ED attaches assets worth Rs 3.40 cr of cricket bookie Anil Jaisinghani; files charge sheet
1 year, 6 months ago

ED attaches assets worth Rs 3.40 cr of cricket bookie Anil Jaisinghani; files charge sheet

India TV News  

The Enforcement Directorate has attached properties worth Rs 3.4o crore of Anil Jaisinghani, a bookie, in a money laundering case. “ED has traced and attached immovable property worth Rs 3.40 Cr held in the name of Anil Jaisinghani, a cricket bookie. ED files charge sheet against Anil Jaisinghani A charge sheet has been filed against alleged cricket bookie Anil Jaisinghani …

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 …

Land-for-jobs case: CBI searches premises linked to RJD legislators
1 year, 7 months ago

Land-for-jobs case: CBI searches premises linked to RJD legislators

The Hindu  

The Central Bureau of Investigation on Tuesday searched nine premises linked to Rashtriya Janata Dal MLA Kiran Devi and Rajya Sabha member Prem Chand Gupta, in connection with the alleged land-for-job scam involving former Railway Minister Lalu Prasad Yadav and others, according to an agency official. The CBI had registered the First Information Report based on the findings of a …

Yes Bank-DHFL Loan Fraud Case: Bombay High Court Rejects Second Bail Plea By Rana Kapoor
1 year, 8 months ago

Yes Bank-DHFL Loan Fraud Case: Bombay High Court Rejects Second Bail Plea By Rana Kapoor

Live Law  

The Bombay High Court on Thursday denied bail to Yes Bank founder Rana Kapoor in the Yes Bank-DHFL loan fraud case. Justice PD Naik reasoned that Kapoor is facing serious allegation of laundering public money, and refused bail on ground of long incarceration. According to the prosecution, Kapoor, using his position as Yes Bank CEO, conspired with Dheeraj Wadhwan and …

ED Opposes Bail Heavily But Takes No Step To Begin Trial: Mumbai Court While Granting Bail To Yes Bank Founder In 200 Cr Loan Fraud Case
1 year, 8 months ago

ED Opposes Bail Heavily But Takes No Step To Begin Trial: Mumbai Court While Granting Bail To Yes Bank Founder In 200 Cr Loan Fraud Case

Live Law  

A PMLA court in Mumbai granted bail to Yes Bank Founder Rana Kapoor in a Rs 200 Crore loan fraud case. The court found it “astonishing” that the ED never arrested Rakesh and Sarang Wadhawan, HDIL Promoters, and other top Yes Bank officials despite attributing similar roles to them in the crime. Further, ED started looking for this information only …

Assam: ED attaches properties worth ₹15 cr of former information director
1 year, 9 months ago

Assam: ED attaches properties worth ₹15 cr of former information director

Hindustan Times  

The Enforcement Directorate on Friday attached properties worth ₹14.94 crore of a former director of the department of information and public relations of Assam in a money laundering case, officials said. Ranjit Gogoi, a former director of the department of information and public relations of Assam, was arrested by the chief minister’s special vigilance cell in November 2017. “ED has …

ED attaches 24 properties of Heera Group worth Rs.33 cr
1 year, 9 months ago

ED attaches 24 properties of Heera Group worth Rs.33 cr

Deccan Chronicle  

Hyderabad: The Enforcement Directorate attached 24 immovable properties of Nowhera Shaik and Heera Group, Hyderabad, worth Rs 33.06 crore under the provisions of the Prevention of Money Laundering Act, 2002 in a case related to alleged defrauding of people. The ED has been investigating a money laundering case against the Heera Group and Nowhera Shaik for cheating gullible people and …

ED attaches Rs 7.93 crore of TMC MLA in Bengal teacher recruitment scam
2 years, 1 month ago

ED attaches Rs 7.93 crore of TMC MLA in Bengal teacher recruitment scam

India Today  

The Enforcement Directorate has attached properties worth Rs 7.93 crore of Trinamool Congress MLA Manik Bhattacharya in the West Bengal primary teachers recruitment scam. “One such account used for money laundering activities was found existing in the name of Satarupa Bhattacharya, wife of Manik Bhattacharya, and Mrityunjay Chatterjee who had passed away in 2016,” said the ED. READ: Bengal teacher …

ED attaches assets of JC Prabhakar
2 years, 1 month 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 …

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