ED attaches properties worth ₹100 crore of former AIADMK Minister R. Vaithilingam under PMLA
13 hours, 19 minutes 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 to an FIR registered by the Directorate of Vigilance and Anti-Corruption under section 120B of Indian Penal Code, 1860, and Prevention of Corruption Act, 1988, against Mr. Vaithilingam, who was then the Minister for Housing and Urban Development. Based on the case, the ED conducted searches and uncovered a carefully-planned modus operandi involving the use of shell entities to disguise the bribe payments as share application money.

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History of this topic

ED attached properties worth ₹103.4 crore in ponzi scheme case
6 days, 7 hours 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 Attaches Rs 103 Crore Assets of Nowhera Shaik
1 week ago

ED Attaches Rs 103 Crore Assets of Nowhera Shaik

Deccan Chronicle  

Hyderabad: The Directorate of Enforcement officials on Wednesday attached 27 immovable properties having market value of Rs. 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 investigation agency is investigating a money laundering case against Heera Group of Companies and their …

ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister
4 weeks, 1 day 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
4 weeks, 1 day 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 …

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court
4 weeks, 1 day ago

PMLA Does Not Intend To Attach Or Confiscate All Properties Of A Person Connected With Crime: Kerala High Court

Live Law  

The Kerala High Court has observed that the Prevention of Money Laundering Act 2002 does not intend to attach or confiscate all properties of a person connected with crime, especially those properties that were acquired before even the commission of the crime. Justice Bechu Kurian Thomas thus set aside the order of provisional attachment of properties purchased by the petitioners …

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, 2 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 …

18 more ‘benami’ properties of ex-min Prajapati on I-T radar
1 month, 3 weeks ago

18 more ‘benami’ properties of ex-min Prajapati on I-T radar

Hindustan Times  

LUCKNOW The income tax department is likely to attach 18 more ‘benami’ properties of jailed former cabinet minister Gayatri Prajapati that were purchased in the name of other people, under the provisions of Prohibition of Benami Property Transaction Act, 1988, said officials. The department had recently identified 18 ‘benami’ properties of the former minister in Barabanki, Rae Bareli, Unnao and …

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
2 months, 1 week 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 ₹678 crore worth assets of Gautam Thapar-owned Avantha Group
5 months ago

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

Hindustan Times  

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

ED attaches properties belonging to M3M India
5 months, 3 weeks 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
6 months 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 …

Properties Not Connected With 'Proceeds Of Crime' Cannot Be Subject To Attachment Under PMLA: Kerala High Court
6 months, 2 weeks ago

Properties Not Connected With 'Proceeds Of Crime' Cannot Be Subject To Attachment Under PMLA: Kerala High Court

Live Law  

The Kerala High Court has held that properties subject to attachment under the PMLA must be properties acquired through proceeds of crime. In the present case, the petitioner approached the High Court under Article 226 challenging the freezing of bank accounts and an order of provisional attachment made against an immovable property during the investigations under the Prevention of Money …

Kerala HC rules ED can’t attach properties bought before commission of offence
6 months, 2 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
6 months, 2 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 properties worth ₹97.79 crore belonging to Raj Kundra under PMLA
8 months, 4 weeks 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 …

National Herald case: PMLA body upholds attachment of ₹751 cr
9 months ago

National Herald case: PMLA body upholds attachment of ₹751 cr

Hindustan Times  

An adjudicating authority under the Prevention of Money Laundering Act on Wednesday upheld the attachment of assets worth around ₹752 crore of Congress-run National Herald newspaper and associated firms by the Enforcement Directorate, terming it as “proceeds of crime” involved in money laundering. Under PMLA, an adjudicating authority determines within 180 days whether the properties attached by ED are involved …

ED attaches assets worth ₹24.41 crore of absconding Dubai-based VIPS Group owner
9 months, 1 week ago

ED attaches assets worth ₹24.41 crore of absconding Dubai-based VIPS Group owner

The Hindu  

The Enforcement Directorate has provisionally attached assets worth more than ₹24 crore used by businessman Vinod Khute, owner of VIPS Group of Companies and M/s Global Affiliate Business company. “The ED has initiated investigation on the basis of FIR registered by Bharti Vidyapeeth police station in Pune under various sections of Indian Penal Code against Vinod Tukaram Khute, Santosh Khute, …

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case
9 months, 1 week 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, 4 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, 4 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 …

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan
9 months, 4 weeks ago

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan

The Hindu  

The Enforcement Directorate on Saturday said that their officials from the Mumbai zonal office have provisionally attached immovable properties worth ₹88.51 lakh of Shiv Sena functionary Suraj Chavan under the provisions of Prevention of Money Laundering Act, 2002 in BMC ‘khichdi’ case. The ED initiated the investigation on the basis of a First Information Report registered by Agripada Police Station, …

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore
10 months 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, 1 week 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 attaches Amritsar firms’ properties worth ₹27 crore in bank fraud case
10 months, 2 weeks ago

ED attaches Amritsar firms’ properties worth ₹27 crore in bank fraud case

Hindustan Times  

The Enforcement Directorate has provisionally attached immovable properties in the form of land, plant and machinery worth ₹27.54 crore of Amritsar-based firms in connection with bank fraud cases. An ED spokesperson in a press release issued on Thursday said the properties belong to Snehal Enterprises, Viroo Mal Mulakh Raj Jain Rice Mills Pvt Ltd and some individuals, Nitin Jain, Neetu …

ED attaches ₹2 crore assets in bank fraud case
11 months, 1 week 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 …

ED attaches properties worth crores of rupees of Bihar JD(U) MLC under PMLA
11 months, 1 week 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 …

ED attaches 58 properties worth ₹27.49 cr of Bulandshahr relator
11 months, 2 weeks ago

ED attaches 58 properties worth ₹27.49 cr of Bulandshahr relator

Hindustan Times  

The Enforcement Directorate has provisionally attached 58 immovable properties worth ₹27.49 crore of a Bulandshahr realtor, his wife and associates under the provisions of Prevention of Money Laundering Act, 2002, ED officials confirmed here on Thursday. In the press note shared with the media, the officials stated that all these lands are registered in the names of Sudhir Kumar Goyal, …

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 …

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 …

Probe agency takes possession of 15 'benami' properties linked to DMK MP A Raja
1 year, 3 months ago

Probe agency takes possession of 15 'benami' properties linked to DMK MP A Raja

India Today  

The Enforcement Directorate on Tuesday took possession of 15 immovable properties owned by DMK MP and former Union Minister A Raja. The central agency invoked provisions under the Prevention of Money Laundering Act, 2002 in a disproportionate assets case against the former Union Minister and took possession of the assets. As per the ED, Raja, during his tenure as the …

ED takes possession of assets belonging to DMK MP A. Raja
1 year, 3 months ago

ED takes possession of assets belonging to DMK MP A. Raja

The Hindu  

The Directorate of Enforcement has taken possession of 15 immovable properties allegedly owned by DMK MP A. Raja in the name of a benami company M/s Kovai Shelters Promoters India Pvt. Ltd. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter The central investigation agency invoked provisions under the Prevention of …

ED Takes Possession of 15 'Benami' Assets Linked to DMK MP A Raja
1 year, 3 months ago

ED Takes Possession of 15 'Benami' Assets Linked to DMK MP A Raja

News 18  

The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable ”benami” properties, worth about Rs 55 crore, alleged to be belonging to DMK MP A Raja as part of a money laundering probe against the former Union telecom minister. In a statement, the ED said it has ”taken possession of 15 immovable properties owned by A Raja …

ED takes possession of 15 'benami' assets linked to DMK leader A Raja as part of money laundering probe
1 year, 3 months ago

ED takes possession of 15 'benami' assets linked to DMK leader A Raja as part of money laundering probe

India TV News  

The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable assets of DMK MP A Raja which were held in a "benami" manner. These assets, worth about Rs 55 crore, allegedly belong to Raja as part of a money laundering probe against the former Union Telecom Minister. "ED has taken possession of 15 immovable properties owned by …

Mahadev betting case: ED seizes assets worth ₹417 crore
1 year, 4 months ago

Mahadev betting case: ED seizes assets worth ₹417 crore

The Hindu  

The Enforcement Directorate has frozen or seized assets worth ₹417 crore following searches at 39 locations in different parts of the country in connection with the investigation against Mahadev Online Book betting app. The agency said the app was an umbrella syndicate that arranged online platforms for enabling illegal betting websites to enrol new users, create IDs and launder money …

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 …

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 …

ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam
1 year, 8 months ago

ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam

India Today  

The Enforcement Directorate has provisionally attached immovable properties worth Rs 82.77 crore belonging to suspended IAS officer Pooja Singhal and others in Ranchi, Jharkhand on December 1, 2022, in connection with the MGNREGA scam, the Adjudicating Authority confirmed. The properties include one Super Speciality Hospital namely Pulse Super Speciality Hospital, one diagnostics centre namely Pulse Diagnostic and Imaging Centre, plant …

Irrigation scam: ED attaches ₹ 70-crore properties of contractor
1 year, 8 months ago

Irrigation scam: ED attaches ₹ 70-crore properties of contractor

Hindustan Times  

The Enforcement Directorate has provisionally attached properties to the tune of ₹ 70.15 crore belonging to a contractor, Gurinder Singh, and his family under the provisions of the Prevention of Money Laundering Act, 2002. It was alleged that detailed notice inviting tenders for various irrigation projects in Punjab were tailor-made keeping in view the eligibility conditions of contractor Gurinder Singh. …

Patra Chawl case: ED attaches Wadhawans’ 2 Goa properties
1 year, 9 months ago

Patra Chawl case: ED attaches Wadhawans’ 2 Goa properties

Hindustan Times  

The Enforcement Directorate has provisionally attached two land parcels measuring 16,550 square metres in Goa, which are owned by HDIL promoters Rakesh Wadhawan and his son Sarang, as part of its probe into the alleged financial irregularities in redevelopment of Siddharth Nagar also known as Patra Chawl in Goregaon. Mumbai, India - October 18, 2019: Rakesh Wadhawan at ED office, …

ED provisionally attaches assets in two cases against individuals connected with Karnataka opposition leaders
1 year, 9 months ago

ED provisionally attaches assets in two cases against individuals connected with Karnataka opposition leaders

The Hindu  

The Directorate of Enforcement has provisionally attached immovable properties in two money laundering cases against two individuals, both connected with Opposition party leaders, ahead of the Assembly elections. “Investigation revealed that Mr. Chikkarayappa during his government service with the help of other accused persons illegally accumulated disproportionate assets to the tune of ₹5.33 crore, which is 304.93% excess than the …

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 …

Saradha: ED Attaches Assets of 'Beneficiaries', Including P Chidambaram's Wife, Ex-CPM MLA
1 year, 11 months ago

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

News 18  

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

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 …

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

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

Firstpost  

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

Real estate fraud: ED attaches properties of Dreamz Infra India Ltd. and others
2 years, 6 months ago

Real estate fraud: ED attaches properties of Dreamz Infra India Ltd. and others

The Hindu  

The Directorate of Enforcement on Monday provisionally attached 16 immovable properties belonging to Dreamz Infra India Ltd., TGS Constructions Pvt. Ltd., Disha Choudhary, MD of Dreamz Infra India Ltd, Mandeep Kaur, MD of TGS Constructions Pvt. According to the official release, the ED initiated money-laundering investigation on the basis of over 125 FIRs registered in Bengaluru against Dreamz Infra India …

ED Attaches Rs 757 Crore Worth Assets of Amway India
2 years, 8 months ago

ED Attaches Rs 757 Crore Worth Assets of Amway India

News 18  

Assets worth over Rs 757 crore belonging to multi-level marketing scheme promoting company, Amway India, have been attached under the anti-money laundering law, the Enforcement Directorate said on Monday. The provisionally attached properties of Amway India Enterprises Pvt. Out of the total Rs 757.77 crore of assets attached under the Prevention of Money Laundering Act, immovable and movable properties are …

ED's adjudicating authority gives confirmation for attached properties of Anil Deshmukh
2 years, 9 months ago

ED's adjudicating authority gives confirmation for attached properties of Anil Deshmukh

India Today  

The Enforcement Directorate recently received confirmation from the adjudicating authority on the attachment of properties made in the case against former Maharashtra Home Minister Anil Deshmukh. The confirmation order was regarding the attachment of assets made by the ED officials in the money laundering case against Deshmukh, which was filed by the agency in the month of July last year. …

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