ED files complaint against two accused in black money-linked case in Maharashtra
4 days, 12 hours ago

ED files complaint against two accused in black money-linked case in Maharashtra

India Today  

The Directorate of Enforcement on Saturday filed a prosecution complaint before a special PMLA court in Mumbai against Siddharth Choksi and Abhay Choksi in an alleged black money-linked money laundering case. The ED initiated an investigation on the basis of Prosecution Complaints filed by the income tax department against Siddharth and Abhay before the Additional Metropolitan Magistrate, Mumbai, under the provisions of The Black Money and Imposition of Tax Act, 2015. The probe agency’s investigation revealed that both the accused were the beneficial owners of an offshore entity, Blue Mist International Inc., registered in the British Virgin Islands and having a bank account in Singapore. The ED investigation further revealed that Blue Mist International Inc., BVI had entered into a Sale & Purchase Agreement with HKCL Investments Pte Ltd for the purchase of a property at Singapore.

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History of this topic

ED files charge sheet against bizmen in ₹8.09 cr undisclosed foreign assets case
3 days, 11 hours ago

ED files charge sheet against bizmen in ₹8.09 cr undisclosed foreign assets case

Hindustan Times  

MUMBAI: The Mumbai unit of the Enforcement Directorate has submitted its charge sheet against businessmen Sidharth Chokshi and Abhay Chokshi, who allegedly held undisclosed foreign income and assets worth ₹8.09 crore that were considered as proceeds of crime, as part of its money-laundering investigation. ED’s case is based on an earlier Income Tax department ‘s charge sheet against the accused …

ED conducts searches across four States in SDPI case
Trending News
5 days, 19 hours ago

ED conducts searches across four States in SDPI case

The Hindu  

The Enforcement Directorate on Thursday conducted searches across four States in connection with the money-laundering charge allegedly involving the Social Democratic Party of India. Earlier this month, the agency searched 12 locations across 10 States in the case against the banned outfit, the Popular Front of India, days after the arrest of SDPI national president M.K. The ED has alleged …

ED attaches properties worth ₹1.76 crore in Punjab National Bank case in U.P.
6 days, 22 hours 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, 4 days 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 facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case
Trending News
2 weeks, 3 days ago

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case

The Hindu  

The Enforcement Directorate has facilitated restitution of assets worth ₹13.58 crore to the victims of money laundering and rightful claimants in the “fake imports” case involving “illegal” overseas remittance of about ₹3,200 crore. “The ED probe revealed that huge amounts were remitted to various companies based in Hong Kong, SAR, China and Dubai, in connivance with several ‘hawala’ operators and …

ED attaches assets of former Revenue official
2 weeks, 3 days 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 raids Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset records
3 weeks, 2 days ago

ED raids Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset records

India Today  

The Enforcement Directorate conducted raids on four premises linked to a Mumbai-based firm and its promoters in connection with a Rs 4,500 crore investment fraud case, in which approximately five lakh investors were duped, officials said on Monday. During the searches, various documents containing details of overseas assets currently being operated by family members of the main accused, the late …

ED restores ₹274-cr worth assets in bank ’fraud’ case
3 weeks, 3 days ago

ED restores ₹274-cr worth assets in bank ’fraud’ case

Live Mint  

New Delhi, Mar 1 The Enforcement Directorate has restored assets worth ₹274 crore in a money laundering investigation linked to an alleged bank loan fraud. The directors of PSL Limited "diverted" loan funds of ₹274.60 crore which was nothing but proceeds of crime, the federal agency said in a statement issued on Friday. The ED said it attached assets worth …

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 …

Delhi High Court Quashes PMLA Proceedings Against BPSL In ₹47,000 Crore Bank Fraud Case Due To Successful CIRP
1 month, 2 weeks ago

Delhi High Court Quashes PMLA Proceedings Against BPSL In ₹47,000 Crore Bank Fraud Case Due To Successful CIRP

Live Law  

The Delhi High Court recently quashed criminal proceedings against Bhushan Power & Steel Limited in relation to a complaint filed by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002 in view of Section 32A of the Insolvency and Bankruptcy Code. “A plain reading of the above provision would reveal that there is no dispute over the legal …

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case
1 month, 2 weeks ago

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case

The Hindu  

A Delhi court has recently summoned the Enforcement Directorate director over the Central agency’s failure to supply legible copies of the documents related to the case to the accused booked in ₹88-crore Securities and Exchange Board of India- related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts ordered the present director of ED, Rahul Navin, and …

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case
1 month, 2 weeks ago

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

Live Law  

The Delhi Court recently summoned the Director of the Enforcement Directorate over the ED's failure to supply legible copies of the Relied Upon Documents of its own Prosecution Complaint to the accused in connection with ₹88 Crore SEBI-related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts passed this order, noting that despite repeated adjournments in the …

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 …

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case
1 month, 3 weeks ago

HC sets one-year deadline for Enforcement Directorate to complete probe in BSNL Engineers’ Cooperative Society scam case

The Hindu  

The Kerala High Court has directed the Deputy Director, Directorate of Enforcement, Kochi, to complete the probe into a case pertaining to the financial scam in the BSNL Engineers’ Cooperative Society within a year. The court, in an order given on Monday, also directed the ED to initiate “all necessary legal action” under the Prevention of Money Laundering Act against …

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 …

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine
2 months ago

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday ruled that the Enforcement Directorate had launched a probe with “mala-fide intentions” into a contractual dispute and imposed a fine of ₹1 lakh each on the agency and the complainant in the case. HC faults ED for ‘mala-fide’ probe, slaps ₹ 1 lakh fine “The present case before me is a classic case …

ED restores properties worth Rs 290 crore in Maharashtra co-operative bank scam
Trending News
2 months, 1 week ago

ED restores properties worth Rs 290 crore in Maharashtra co-operative bank scam

India Today  

The ED has restored immovable properties worth Rs 289.54 crore to the competent authority under the Maharashtra Protection of Interest of Depositors Act in a case pertaining to Pen co-operative Urban Bank Ltd. These benami properties measuring 70.9 acres worth Rs 25.20 crore were attached between May 26, 2014 and December 2, 2014 under Section 5 of PMLA Act, 2002, …

ED attaches ₹486-cr Delhi bungalow in bank 'fraud' case
2 months, 1 week ago

ED attaches ₹486-cr Delhi bungalow in bank 'fraud' case

Hindustan Times  

New Delhi, The Enforcement Directorate Friday said it has attached a mansion worth ₹486 crore, located on Amrita Shergill Marg one of Delhi's costliest neighbourhoods in an alleged bank fraud-linked money laundering case against the erstwhile Bhushan Power and Steel and its promoters. ED attaches ₹ 486-cr Delhi bungalow in bank 'fraud' case The about an acre size residential dwelling …

ED directed to file status report on probe into BSNL Engineers’ Cooperative Society scam
2 months, 1 week ago

ED directed to file status report on probe into BSNL Engineers’ Cooperative Society scam

The Hindu  

The Kerala High Court has directed the Directorate of Enforcement to file a statement on the progress of the investigation into the financial scam in the BSNL Engineers’ Cooperative Society. Abraham, convener of the BSNL Society Depositors’ Forum, and Surendran Nair K. The court directed the deputy director, Enforcement Directorate, to file a statement concerning the present stage of investigation. …

ED freezes ₹5.4 crore assets in ₹4,957 crore bank fraud probe
2 months, 3 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 assets worth over Rs 8 crore in black money-linked case in Maharashtra
2 months, 3 weeks ago

ED attaches assets worth over Rs 8 crore in black money-linked case in Maharashtra

India Today  

The Enforcement Directorate on Thursday attached assets worth more than Rs 8 crore as part of an alleged black money-linked money laundering case in Maharashtra. A provisional attachment order has been issued under the Prevention of Money Laundering Act against two persons identified as Siddharth Abhay Chokshi and Abhay Sajanlal Chokshi, the agency said in its statement. Siddharth Abhay Chokshi …

ED attaches assets worth Rs 4.5 crore in Fairplay betting case
2 months, 3 weeks ago

ED attaches assets worth Rs 4.5 crore in Fairplay betting case

India Today  

The Enforcement Directorate has provisionally attached assets worth Rs 4.62 crore in connection with its investigation into the Fairplay illegal betting and cricket broadcast case. The complaint accused Fairplay Sport LLC and others of illegal activities that caused revenue losses exceeding Rs 100 crore, constituting proceeds of crime. Shah has reportedly registered multiple companies, including Play Ventures NV and Dutch …

ED attaches properties in bank fraud case of Transstroy India Limited
3 months 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 raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam
3 months, 1 week ago

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam

New Indian Express  

BHUBANESWAR : The Enforcement Directorate on Wednesday conducted searches across four locations in Odisha and outside linked to opposition chief whip Pramila Mallik’s late brother Khirod Mallik over the alleged Rs 231 crore bank fraud case. Sources said the central agency conducted simultaneous searches at three locations in Sambalpur and one in New Delhi during the day. Khirod was accused …

ED restitutes assets worth ₹4,025 crore in Bhushan Power and Steel case to JSW
3 months, 1 week 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 …

ED returns assets worth Rs 4,025 crore in Bhushan Steel fraud case
3 months, 1 week ago

ED returns assets worth Rs 4,025 crore in Bhushan Steel fraud case

Deccan Chronicle  

New Delhi: The ED has restituted assets worth Rs 4,025 crore of the erstwhile Bhushan Steel and Power Limited to JSW Steel following approval from the Supreme Court, the federal probe agency said on Saturday.JSW Steel was the successful resolution applicant to the assets of the insolvent company under the Insolvency and Bankruptcy Code of the Corporate Insolvency Resolution Process. …

Court rejects bail plea of Sahiti MD, ED puts value of scam at Rs 800 crore
3 months, 1 week ago

Court rejects bail plea of Sahiti MD, ED puts value of scam at Rs 800 crore

Deccan Chronicle  

Hyderabad: The Metropolitan Sessions Judge at the Nampally courts on Thursday dismissed the bail petition of Boodati Lakshminarayana, managing director of Sahiti Infratech Ventures Private Limited. ED officials had arrested Lakshminarayana a few days back for collecting `800 crore from customers on the pretext of pre-launch offers and diverted the funds. Investigations revealed that SIVIPL generated proceeds of crime to …

ED files case against 6 for cheating man of Rs 6 crore in 'mythical stone' scam
3 months, 3 weeks ago

ED files case against 6 for cheating man of Rs 6 crore in 'mythical stone' scam

India Today  

The Directorate of Enforcement has filed a prosecution complaint in a unique money laundering case involving the fraudulent sale of a mythical substance called 'Trathgola'. The complaint, filed under the Prevention of Money Laundering Act, 2002, names six individuals - Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, and Akhtar Mir, Parvez Mir, and Iqbal Mir - along with others. The …

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 files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
3 months, 3 weeks ago

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

The Hindu  

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 after the ED took cognisance of 33 FIRs registered by the Uttar Pradesh Police against Gupta and various other persons/entities, for …

ED books IFS officer, husband, in investment fraud-linked money laundering case
3 months, 3 weeks ago

ED books IFS officer, husband, in investment fraud-linked money laundering case

Hindustan Times  

The Enforcement Directorate on Wednesday said that a chargesheet has been filed against Indian Foreign Service officer Neeharika Singh, her husband, and his companies in a money laundering case linked with an alleged investment fraud, PTI reported. What is the case The probe into the money laundering case began after the ED took note of the 33 First Information Reports …

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
3 months, 3 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 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 …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months 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 attaches ₹3.72 crore assets in Chinese national case
4 months, 1 week 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 attaches Rs 4 crore assets in PMLA case against Chinese man living illegally in India
4 months, 2 weeks ago

ED attaches Rs 4 crore assets in PMLA case against Chinese man living illegally in India

New Indian Express  

NEW DELHI: The Enforcement Directorate on Tuesday said it has attached fresh assets worth Rs 4 crore as part of money laundering investigation against a Chinese national staying "illegally" in India and his associate. It said the Chinese national's associate allegedly indulged in a host of criminal activities like gambling, prostitution and for secret clubs for people from China. The …

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 conducts searches in ₹118-crore fraudulent contracts case in Assam
7 months ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

ED Files Complaint Against NBFCs and Fintech Firms in Loan Scam
7 months ago

ED Files Complaint Against NBFCs and Fintech Firms in Loan Scam

Deccan Chronicle  

Hyderabad: The Directorate of Enforcement, Hyderabad Zonal Officials, have filed Prosecution Complaint against several NBFCs, Fintech companies and individuals involved in instant loan lending business through various mobile applications before the Special MSJ Court, Nampally, Hyderabad under the provisions of Prevention of Money Laundering Act, 2002 and the Court has taken cognizance of the complaint. ED initiated investigation on the …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
7 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 …

Kerala HC rules ED can’t attach properties bought before commission of offence
8 months, 3 weeks ago

Kerala HC rules ED can’t attach properties bought before commission of offence

New Indian Express  

KOCHI: Amid the Enforcement Directorate provisionally attaching properties of several high-profile individuals and political parties, including the CPM in Kerala, under the Prevention of Money Laundering Act, the Kerala High Court has dealt a setback to the agency. The court ruled that property purchased before the commission of a scheduled offence does not qualify as ‘proceeds of crime.’ It clarified …

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 …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
9 months, 2 weeks ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

AAP named co-accused in ED chargesheet in money laundering case
10 months, 1 week ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa
10 months, 1 week ago

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa

The Hindu  

The Goa Zonal Office of the Enforcement Directorate in Panaji had filed a prosecution complaint before the Special Court, Mapusa, on April 12 under the PMLA, 2002 in a money laundering case against 36 persons in a matter of illegal land grabbing in Goa. The ED initiated the investigation on the basis of various First Information Reports on illegal land …

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 files prosecution complaint in West Bengal teachers’ recruitment scam case
11 months ago

ED files prosecution complaint in West Bengal teachers’ recruitment scam case

The Hindu  

The Enforcement Directorate has filed a prosecution complaint against two persons, including an alleged middleman, and 106 companies controlled by him, in connection with the alleged assistant teachers’ recruitment scam in West Bengal. Among those named are the alleged middleman Prasanna Kumar Roy and Santi Prasad Sinha, the then advisor of the West Bengal School Service Commission. The ED probe …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
11 months, 1 week 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 …

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