Haryana: ED attaches immovable properties worth over Rs 300 crore in Gurugram
8 months ago

Haryana: ED attaches immovable properties worth over Rs 300 crore in Gurugram

India TV News  

Haryana: ED attaches immovable properties worth over Rs 300 crore in Gurugram The ED investigation revealed that the accused entity discharged industrial effluents in the bore-wells illicitly installed in the premises of its industrial unit, leading to soil and water contamination, which resulted in public health risk and cattle deaths in and around adjacent areas. The Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under the provisions of the Prevention of Money Laundering Act, 2002. "Enforcement Directorate has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures private Ltd under the provisions of the Prevention of Money Laundering Act, 2002. Multiple raids in India Earlier, in a separate case, the ED seized unaccounted cash amounting to Rs 78.15 lakh during raids conducted at seven locations in Punjab, Delhi and Madhya Pradesh related to liquor company Malbros International Pvt Ltd and premises linked to its erstwhile Director Gautam Malhotra in a money laundering investigation related to environmental crime, the agency said on Friday.

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History of this topic

ED attaches properties worth ₹1.76 crore in Punjab National Bank case in U.P.
3 days ago

ED attaches properties worth ₹1.76 crore in Punjab National Bank case in U.P.

The Hindu  

The Allahabad Sub Zonal Office of the Enforcement Directorate has provisionally attached six immovable properties worth ₹1.76 crore in connection with its probe into the Punjab National Bank scam, Vikas Bhawan, Gorakhpur case under the provisions of the Prevention of Money Laundering Act. The probe body started the investigation on a First Information Report registered by the Anti-Corruption Branch of …

ED orders transfer of Rs 52.31 crore assets to Aryarup scam victims
1 week ago

ED orders transfer of Rs 52.31 crore assets to Aryarup scam victims

India Today  

The Directorate of Enforcement has restituted movable and immovable properties worth Rs 52.31 crore to the Competent Authority under the Maharashtra Protection of Interests of Depositors Act, 1999, appointed by the Government of Maharashtra in the case of Aryarup Tourism and Club Resort Pvt Ltd. ED investigations revealed that Aryarup Tourism and its associates launched various investment schemes, promising high …

ED attaches assets of former Revenue official
2 weeks ago

ED attaches assets of former Revenue official

The Hindu  

The Enforcement Directorate has provisionally attached assets worth ₹1.43 crore belonging to Saji John, a former village assistant in the Revenue department, after a probe found that he had acquired property disproportionate to his known sources of income. The probe revealed that Saji John had indulged in criminal misconduct as a public servant and had acquired disproportionate assets in his …

ED attaches assets worth Rs 8 crore in Hyderabad illegal drug export case
3 weeks, 2 days ago

ED attaches assets worth Rs 8 crore in Hyderabad illegal drug export case

India Today  

The Enforcement Directorate has attached 22 immovable and 8 movable properties worth Rs 7.98 crore in a money laundering case related to the illegal export of psychotropic substances by the promoter of a Hyderabad-based company, officials said on Wednesday. The attached immovable properties, in the form of land parcels in the name of promoter Aashish Jain and his family members, …

ED returns seized assets worth Rs 3,339 crore to ponzi scam victims
3 weeks, 4 days ago

ED returns seized assets worth Rs 3,339 crore to ponzi scam victims

India Today  

The Enforcement Directorate has returned attached properties worth approximately Rs 3,339 crore to the victims of a ponzi scheme in Andhra Pradesh, Telangana, Karnataka and other locations, the agency said on Monday. The ED launched a money laundering investigation into the case in 2018, based on multiple FIRs registered in Andhra Pradesh, Telangana, Karnataka, Odisha, and the Andaman and Nicobar …

ED restores attached properties worth ₹3,339 crore to AgriGold ponzi scheme victims
3 weeks, 4 days ago

ED restores attached properties worth ₹3,339 crore to AgriGold ponzi scheme victims

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has completed the restitution of attached properties worth approximately ₹3,339 crore to the victims of the AgriGold group ponzi schemes. In December 2024, he moved the Special Court of the Metropolitan Sessions Judge, Hyderabad, seeking the release of both movable and immovable properties attached by ED to the Crime Investigation Department, Andhra Pradesh. …

ED attaches ₹11.07 cr assets in FCCB fraud
1 month ago

ED attaches ₹11.07 cr assets in FCCB fraud

Hindustan Times  

MUMBAI: The Mumbai unit of Enforcement Directorate has attached provisionally assets worth ₹11.07 crore as part of its money-laundering investigation against a private firm, Geodesic Limited, and others in connection with a case related to the alleged defrauding of holders of Foreign Currency Convertible Bond, of USD 125 million. ED attaches ₹ 11.07 cr assets in FCCB fraud The attachments …

ED attaches properties of Tamil film director Shankar
1 month ago

ED attaches properties of Tamil film director Shankar

The Hindu  

The Directorate of Enforcement, Chennai Zonal Office has provisionally attached three immovable properties worth about ₹10.11 crore registered in the name of film director and producer S. Shankar under the provisions of Prevention of Money Laundering Act, 2002. — ED February 20, 2025 The ED initiated investigation on the basis of a complaint filed by one Aarur Tamilnadan against Mr. …

ED facilitates restoration of properties to Indian Bank
1 month ago

ED facilitates restoration of properties to Indian Bank

The Hindu  

The Directorate of Enforcement, Chennai Zonal Office, has facilitated the restoration of immovable properties worth ₹235 crore to Indian Bank in connection with a money-laundering case involving Saravana Stores and its partners. As part of the investigation, the ED attached immovable properties worth ₹274.75 crore, which were subsequently confirmed. Meanwhile, Indian Bank, as the aggrieved party, filed an application under …

ED Hyderabad restores ₹30.71 crore worth of properties to SBI in money laundering case
1 month, 1 week ago

ED Hyderabad restores ₹30.71 crore worth of properties to SBI in money laundering case

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has successfully facilitated the restitution of properties worth ₹30.71 crore to the State Bank of India in connection with a money laundering case against M/s Sheetal Refineries Limited and others. Following ED’s initiative, SBI filed restitution applications under Section 8 of the Prevention of Money Laundering Act, 2002, before the Special Court of …

Order issued to attach immovable assets worth ₹14.27 crore of two private firms
1 month, 1 week ago

Order issued to attach immovable assets worth ₹14.27 crore of two private firms

The Hindu  

Telangana government issued an ad-interim order to attach immovable assets worth ₹14.27 crore of Akshara Chit Funds, and Akshara Townships Private Limited, Rajeev Chowk, Karimnagar. The order has been issued under Section 5 of the Telangana Protection of Depositors of Financial Establishments Act, 1999, as per a request made by the Crime Investigation Department, Telangana Police, police sources said. These …

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud
1 month, 1 week ago

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud

India Today  

The Enforcement Directorate has seized cryptocurrencies worth approximately Rs 1,646 crore in Ahmedabad, Gujarat, as part of its investigation into the massive BitConnect scam. The case revolves around Satish Kumbhani, the founder of the now-defunct crypto investment platform BitConnect, who has been under the scrutiny of the US Department of Justice for orchestrating one of the world's largest cryptocurrency frauds. …

ED attaches moveable property in alleged disproportionate assets case against former U.P. Minister Gayatri Prasad Prajapati
1 month, 1 week ago

ED attaches moveable property in alleged disproportionate assets case against former U.P. Minister Gayatri Prasad Prajapati

The Hindu  

The Enforcement Directorate has provisionally attached ₹60 lakh in moveable property belonging to Anil Kumar Prajapati, son of former Uttar Pradesh Mining Minister Gayatri Prasad Prajapati, in connection with an alleged disproportionate assets case. “ED investigation revealed that Gayatri Prasad Prajapati, while holding the post of Mining Minister of Uttar Pradesh, misused his official position and had acquired huge assets …

ED arrests former MP transport dept constable, key aides in money laundering case
1 month, 1 week ago

ED arrests former MP transport dept constable, key aides in money laundering case

New Indian Express  

BHOPAL: Nearly 50 days after lodging a case under the Prevention of Money Laundering Act against ‘crorepati’ Saurabh Sharma, the Enforcement Directorate has finally made the first arrests. The ED’s Bhopal Zonal Office has arrested three persons, including the ex-constable Saurabh Sharma and his two key business partners Sharad Jaiswal and Chetan Singh Gaur, the ED said in its official …

ED attaches ₹51.24 lakh in environmental pollution case
1 month, 2 weeks ago

ED attaches ₹51.24 lakh in environmental pollution case

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has provisionally attached ₹51.24 lakh held in the bank account of M/s GTN Engineering Ltd. The ED’s investigation revealed that GTN Engineering Ltd. failed to operate its Effluent Treatment Plant regularly, thereby avoiding an expenditure of approximately ₹51.24 lakh. By failing to treat hazardous waste as per regulations, the company endangered public health …

₹1.45 lakh-crore assets attached under PMLA till 2024: ED data
1 month, 3 weeks ago

₹1.45 lakh-crore assets attached under PMLA till 2024: ED data

Hindustan Times  

Assets worth ₹1.45 lakh crore have been attached by the Enforcement Directorate till date under the prevention of money laundering act, according to the financial crime agency’s data till December 31, 2024, accessed by HT. Prior to 2024, ED’s total attachments stood a ₹1.24 lakh crore, most of which has been done since Prime Minister Narendra Modi came to power. …

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore
1 month, 3 weeks ago

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore

Hindustan Times  

The Enforcement Directorate has provisionally attached ₹5.58 crore worth of immovable properties and bank balances of Ludhiana Improvement Trust officials, including former chairperson Raman Bala Subramaniam, executive officer Kuljit Kaur, and others, under the Prevention of Money Laundering Act, 2002. The New Senior Secondary School Society, Sarabha Nagar, Ludhiana, has also been booked in the case. The ED had initiated …

ED attaches assets worth Rs 80 crore in money laundering case against pharma company
1 month, 3 weeks ago

ED attaches assets worth Rs 80 crore in money laundering case against pharma company

India Today  

The Enforcement Directorate attached immovable assets worth nearly Rs 80 crore in connection with a money laundering case against a pharmaceutical company. The ED began its investigation based on several FIRs filed by the Central Bureau of Investigation and the Anti-Corruption Bureau against Sharon Bio Medicine and others for allegedly committing fraud against banks by using bogus documents causing around …

ED attaches immovable properties belonging to Minister Anitha R. Radhakrishnan
1 month, 3 weeks ago

ED attaches immovable properties belonging to Minister Anitha R. Radhakrishnan

The Hindu  

The Directorate of Enforcement, Chennai Zonal Office, has provisionally attached immovable properties worth ₹1.26 crore in Thoothukudi, Madurai and Chennai belonging to Minister for Fisheries Anitha R. Radhakrishnan, and others, under provisions of the Prevention of Money Laundering Act, 2002. The ED initiated an investigation on the basis of a First Information Report registered by the Directorate of Vigilance and …

Enforcement Directorate Mumbai restitutes assets worth ₹289.54 crore in money-laundering case
2 months ago

Enforcement Directorate Mumbai restitutes assets worth ₹289.54 crore in money-laundering case

The Hindu  

The Enforcement Directorate, Mumbai Zone, has restituted immovable properties worth ₹289.54 crore to the Competent Authority under the Maharashtra Protection of Interest of Depositors Act appointed by Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Limited. The charge sheet filed by the Law Enforcement Agency said the office-bearers of the bank entered into criminal conspiracy with …

ED attaches 142 assets worth Rs 300 crore in case against Karnataka CM Siddaramaiah
2 months ago

ED attaches 142 assets worth Rs 300 crore in case against Karnataka CM Siddaramaiah

New Indian Express  

BENGALURU: The Directorate of Enforcement, Bengaluru, has provisionally attached 142 immovable properties with a market value of about Rs 300 crore under the provisions of the PMLA, 2002, in connection with a case against Chief Minister Siddaramaiah and others. The ED launched an investigation on the basis of an FIR registered by Lokayukta Police, Mysuru, under various Sections of IPC, …

ED attaches Rs 300 crore assets in land scam case linked to Siddaramaiah
2 months ago

ED attaches Rs 300 crore assets in land scam case linked to Siddaramaiah

India Today  

The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others. The role of ex-MUDA commissioner D B Natesh has emerged as "instrumental" in the illegal allotment of compensation sites to Parvathi, the agency said. It said …

ED attaches 142 properties worth ₹300-cr in Muda case
2 months ago

ED attaches 142 properties worth ₹300-cr in Muda case

Hindustan Times  

The Enforcement Directorate on Friday said it has attached 142 immovable properties worth ₹300 crore in the agency’s money laundering probe in connection with the Mysuru Urban Development Authority case involving Karnataka chief minister Siddaramaiah. “ED Bangalore zonal office has provisionally attached 142 immovable properties having market value of ₹300 crore under the provisions of the PMLA in connection with …

ED attaches ₹224-crore assets in Krrish Realtech case
2 months ago

ED attaches ₹224-crore assets in Krrish Realtech case

The Hindu  

The Enforcement Directorate has attached assets worth ₹224.08 crore, including under-construction luxury hotel projects and leasehold rights over four-acre land in Sri Lanka’s Colombo, in connection with a money laundering case involving Krrish Realtech Private Limited and others. Among the attached properties are the land rights of Vicinity Hotels Private Limited in the name of Good Earth Business Park Private …

ED attaches Rs 101 crore assets of ex-minister Vaithilingam
2 months ago

ED attaches Rs 101 crore assets of ex-minister Vaithilingam

New Indian Express  

CHENNAI: The Enforcement Directorate’s Chennai zonal office has provisionally attached two immovable properties worth Rs 100.92 crore, belonging to Orathanadu MLA R Vaithilingam, in a money laundering case, an official release said on Wednesday. The properties are in the name of M/s Muthammal Estates Private Limited, owned by Vaithilingam’s family, ED said. Earlier, ED searches conducted during the probe uncovered …

ED attaches properties worth ₹100 crore of former AIADMK Minister R. Vaithilingam under PMLA
2 months, 1 week ago

ED attaches properties worth ₹100 crore of former AIADMK Minister R. Vaithilingam under PMLA

The Hindu  

The Chennai Zonal Office of the Directorate of Enforcement has attached two immovable properties worth more than ₹100 crore belonging to R. Vaithilingam, MLA of Orathanadu and former Tamil Nadu Minister for Housing and Urban Development. The attached properties were registered in the name of Muthammal Estates Private limited, an entity owned by Mr. Vaithilingam’s family. The ED investigation pertains …

ED attaches properties worth ₹2.85cr of former UPPCL MD
2 months, 1 week ago

ED attaches properties worth ₹2.85cr of former UPPCL MD

Hindustan Times  

The Lucknow Zonal Office of the Enforcement Directorate has provisionally attached properties worth ₹2.85 crore of former Uttar Pradesh Power Corporation Limited managing director, Ayodhya Prasad Mishra, in a disproportionate assets case. For representation only In a press note shared with media, the ED officials said the attached properties are in the form of three immovable properties, including a residential …

ED freezes ₹5.4 crore assets in ₹4,957 crore bank fraud probe
2 months, 2 weeks ago

ED freezes ₹5.4 crore assets in ₹4,957 crore bank fraud probe

Hindustan Times  

Mumbai/New Delhi: The Enforcement Directorate has frozen immovable assets worth ₹5.4 crore as part of its investigation into a ₹4,957 crore bank fraud allegedly involving the private firm M/s Pratibha Industries Ltd. ED freezes ₹ 5.4 crore assets in ₹ 4,957 crore bank fraud probe The frozen assets include bank balances and mutual funds, according to agency sources. The ED’s …

ED Attaches Rs 48.71-Cr Properties of Transstroy
2 months, 3 weeks ago

ED Attaches Rs 48.71-Cr Properties of Transstroy

Deccan Chronicle  

Hyderabad: The Enforcement Directorate, Hyderabad, said it had provisionally attached Rs 48.71 crore worth of land and residential properties of Transstroy Ltd. under the provisions of Prevention of Money Laundering Act, 2002, in connection with an ongoing bank fraud investigation. The ED said its investigation revealed that Transstroy, through fictitious high turnover, bogus sales and purchase transactions with its associated …

ED attaches properties in bank fraud case of Transstroy India Limited
2 months, 3 weeks ago

ED attaches properties in bank fraud case of Transstroy India Limited

Deccan Chronicle  

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs.48.71 crore under the provisions of the Prevention of Money Laundering Act -2002 in a bank fraud case being investigated against Transstroy India Limited and others. The ED investigation revealed that TIL and its directors and …

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

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

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore
3 months, 2 weeks ago

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved.These include movable assets -- investment made by Mauritius-based company Tano Investment Opportunities Fund related to …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
3 months, 2 weeks 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 …

ED attaches 37 horses, flats worth Rs 5.23 crore in international cyber fraud case
3 months, 2 weeks ago

ED attaches 37 horses, flats worth Rs 5.23 crore in international cyber fraud case

India Today  

The Enforcement Directorate has provisionally attached properties worth Rs 5.23 crore in connection with an international cyber fraud network operated by Kunal Gupta, owner of Met Technologies, and his associate Pawan Jaiswal. Among the attached properties are 37 horses belonging to KG Stud Farm LLP, valued at Rs 3.98 crore, and flats in the Greenleaf Complex, Baguiati, Kolkata, worth Rs …

ED restitutes property worth ₹25.38 crore to claimants
3 months, 3 weeks 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 attaches assets worth Rs 2.43 crore in Blossoms Oils, Fats Limited case
4 months 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 ₹333.82 crore in DMCSL fraud case
Trending News
4 months, 2 weeks ago

ED attaches ₹333.82 crore in DMCSL fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate has attached assets worth ₹333.82 crore in connection with its money laundering probe into the alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The investigation revealed that DMCSL's management, including Suresh Kute and Yashvant Kulkarni, embezzled ₹2,467.89 crore, disguised as loans to companies. The society attracted over four lakh investors, offering deposit schemes with interest …

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
4 months, 2 weeks 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 …

ED attaches assets worth Rs 333 crore in Dnyanradha company fraud case
4 months, 2 weeks ago

ED attaches assets worth Rs 333 crore in Dnyanradha company fraud case

India Today  

The Enforcement Directorate has attached assets worth over Rs 333 crore in a money laundering case linked to the Dnyanradha Multistate Co-operative Credit Society Ltd, its chairman Suresh Kute, and others. The assets, attached by ED on November 5, include land, buildings, and machinery belonging to Kute Sons Dairys Ltd and Kute Sons Fresh Dairy Pvt Ltd, in Maharashtra’s Satara …

ED attaches properties belonging to M3M India
8 months ago

ED attaches properties belonging to M3M India

The Hindu  

The Enforcement Directorate has provisionally attached immovable properties spanning 88.29 acre and worth about ₹300.11 crore belonging to M3M India Infrastructures Private Limited in connection with an alleged money laundering case, said the agency on Friday. The ED investigation was based on a First Information Report registered by the Central Bureau of Investigation alleging corruption involving Bhupinder Singh Hooda, the …

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
8 months, 1 week ago

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case

India TV News  

The Enforcement Directorate on Thursday attached assets valued at Rs 2.50 crore in Patna in relation to a disproportionate assets case under the Prevention of Money Laundering Act. "ED, Patna has provisionally attached immovable and movable properties worth Rs 2.50 crore under PMLA, 2002 in the disproportionate assets case of Smt. Earlier in the day, ED informed it has seized …

ED attaches assets worth over ₹27 crore in cheating case
8 months, 3 weeks 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 …

ED attaches ₹14.28 crore assets in money laundering case against Sheikh Shahjahan
10 months ago

ED attaches ₹14.28 crore assets in money laundering case against Sheikh Shahjahan

The Hindu  

The Enforcement Directorate has attached assets worth ₹14.28 crore in connection with a money laundering case against now-suspended Trinamool Congress leader Sheikh Shahjahan and several others. The properties belong to Sheikh Shahjahan, his brother Sk Alomgir, Sekh Sumaia Hafizia Trust, Abdul Alim Molla, Shib Prasad Hazra and others associates, include 17 bank accounts with a balance of about ₹3.78 crore …

ED Files Money Laundering Case Against TD Leader in BS-IV Vehicle Scam
10 months, 1 week ago

ED Files Money Laundering Case Against TD Leader in BS-IV Vehicle Scam

Deccan Chronicle  

Hyderabad: The Directorate of Enforcement, Hyderabad, has filed a prosecution complaint against TD leader J.C. Prabhakar Reddy and 16 accused and entities in the ‘BS-IV vehicle scam’ before the special court at Visakhapatnam under the Prevention of Money Laundering Act. Prabhakar Reddy, C. Gopal Reddy and others purchased BS-III vehicles as scrap at a huge discount in the name of …

ED attaches properties worth Rs 205 crore in Chhattisgarh liquor scam case
10 months, 2 weeks ago

ED attaches properties worth Rs 205 crore in Chhattisgarh liquor scam case

India Today  

The Raipur wing of the Enforcement Directorate on Friday provisionally attached 18 movable and 161 immovable properties valued at around Rs 205 Crore in the ongoing investigation of a liquor scam in Chhattisgarh. The attached assets include 14 properties of former IAS officer Anil Tuteja, worth Rs 15.82 Crore, as well as 115 properties belonging to one Anwar Dhebar valued …

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore
10 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. …

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