ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP
1 year, 5 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 the promoter of the Rajmal Lakhichand Jewellers Pvt Ltd, R L Gold Pvt Ltd and Manraj Jewellers among others. The agency said in a statement that it issued a provisional order under the Prevention of Money Laundering Act on Friday to attach 70 immovable assets located in various locations including Jalgaon, Mumbai, Thane, Sillod and Kutch besides windmills, silver and diamond jewellery, bullion and Indian currency worth Rs 315.60 crore in the bank fraud case of Rajmal Lakhichand Jewelers Pvt. "The attached assets include the benami properties acquired by the promoters Ishwarlal Shankarlal Jain Lalwani, Manish Ishwarlal Jain Lalwani and others," the ED alleged.

Maharashtra Ncp Jain Lalwani Lakhichand Jewellers  rs  crore  rajmal  transactions  worth  laundering  ed  mp  case  money  pvt  promoters  lakhichand  jewellers  jain  lalwani  maharashtra  ncp

History of this topic

Ponzi scam: ED attaches assets worth ₹36.21 cr in Amber Dalal case
4 days, 7 hours ago

Ponzi scam: ED attaches assets worth ₹36.21 cr in Amber Dalal case

Hindustan Times  

MUMBAI: The Mumbai unit of the Enforcement Directorate provisionally attached assets worth ₹36.21 crore as part of its money-laundering probe into a case against Amber Dalal, the proprietor of the firm M/s Ritz Consultancy Services, and others. ED had earlier arrested Dalal and submitted a prosecution complaint against him and attached assets worth ₹104.35 crore, including an immovable property in …

ED attaches properties of Ponzi scam kingpin worth Rs 36.21 crore
5 days, 11 hours ago

ED attaches properties of Ponzi scam kingpin worth Rs 36.21 crore

India Today  

The ED has attached immovable and movable assets worth Rs 36.21 crore belonging to chartered accountant Amber Dalal in connection with a Ponzi scam wherein investors were defrauded of over Rs 600 crore. The ED initiated an investigation on the basis of an FIR registered by Mumbai Police against Dalal, accused of taking money from investors through a Ponzi scheme …

ED files complaint against two accused in black money-linked case in Maharashtra
1 week, 1 day 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 …

ED attaches properties worth ₹1.76 crore in Punjab National Bank case in U.P.
1 week, 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 quizzes Rabri Devi, Tej Pratap in land-for-jobs case; summons Lalu
Trending News
1 week, 4 days ago

ED quizzes Rabri Devi, Tej Pratap in land-for-jobs case; summons Lalu

Hindustan Times  

The Enforcement Directorate on Tuesday questioned former Bihar chief minister Rabri Devi and her son Tej Pratap Yadav while issuing summons to Rashtriya Janata Dal chief Lalu Prasad Yadav asking him to appear before it on Wednesday in its money laundering probe into the land-for-jobs case, which dates back to 2004-09 when Lalu was the Union railways minister, people familiar …

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case
Trending News
3 weeks 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
3 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 restores ₹274-cr worth assets in bank ’fraud’ case
4 weeks 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 attaches assets worth Rs 8 crore in Hyderabad illegal drug export case
1 month 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 attaches ₹11.07 cr assets in FCCB fraud
1 month, 1 week 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, 1 week 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 Hyderabad restores ₹30.71 crore worth of properties to SBI in money laundering case
1 month, 2 weeks 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 …

ED’s crackdown on overseas ‘illegal’ wealth: assets worth about ₹16,000 crore in 16 foreign jurisdictions attached
1 month, 4 weeks ago

ED’s crackdown on overseas ‘illegal’ wealth: assets worth about ₹16,000 crore in 16 foreign jurisdictions attached

The Hindu  

From large tract of lands, residential premises and commercial properties, to bank accounts, overseas assets valued close to ₹16,000 crore across 16 foreign jurisdictions have been attached or frozen in the recent past by the Enforcement Directorate in more than 30 cases involving major business houses and prominent persons, including the founder and former chairman of Indian Premier League Lalit …

ED restores ₹100 crore to liquidator of Pixion Media Limited on behalf of banks
1 month, 4 weeks ago

ED restores ₹100 crore to liquidator of Pixion Media Limited on behalf of banks

The Hindu  

The Enforcement Directorate has restored assets worth ₹100 crore to the liquidator of Pixion Media Limited on behalf of the banks. The ED probe is based on seven cases registered by the Central Bureau of Investigation against the group companies, Pixion Media, Pearl Vision, Mahuaa Media, Century Communication, Pixion Vision, and Pearl Studios, related to Prabodh Kumar Tewari for allegedly …

₹1.45 lakh-crore assets attached under PMLA till 2024: ED data
2 months 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. …

ED chargesheet against Ponzi scam kingpin for duping investors of Rs 564 crore
2 months ago

ED chargesheet against Ponzi scam kingpin for duping investors of Rs 564 crore

India Today  

The Enforcement Directorate has filed a prosecution complaint against chartered accountant Amber Dalal and others in connection with a Ponzi scam that defrauded investors of over Rs 550 crore. The complaint alleged that Amber Dalal collected investments from over 2,000 people, promising returns of 1.5 per cent to 1.8 per cent per month through commodity trading. Funds collected from the …

ED attaches assets worth Rs 80 crore in money laundering case against pharma company
2 months 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 ₹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 …

7 government officials among 8 booked as Lokayukta searches 38 locations
2 months, 3 weeks ago

7 government officials among 8 booked as Lokayukta searches 38 locations

Hindustan Times  

The Karnataka Lokayukta on Wednesday filed cases against eight government officials across the state for amassing disproportionate assets of worth ₹21.05 crore, including cash, gold, and immovable assets, which was far beyond their known sources of income. The raids were conducted in districts including Bengaluru, Chikkamagaluru, Bidar, Belagavi, Tumkur, Gadag, Bellary, and Raichur Lokayukta SP KP Anjali said: “Simultaneous raids …

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 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 restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister
3 months, 1 week 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, 1 week 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 months, 2 weeks 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, 2 weeks 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, 2 weeks 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 …

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

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

India Today  

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

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

ED attaches fresh assets worth Rs 388-crore in Mahadev online betting case

India Today  

The Enforcement Directorate has attached fresh assets worth about Rs 388 crore in its ongoing money laundering probe into the Mahadev online betting case. Among these are investments made by Mauritius-based M/s Tano Investment Opportunities Fund, linked to Dubai-based "hawala operator" Hari Shankar Tibrewal through Foreign Portfolio Investment and Foreign Direct Investment, the federal agency said in a statement. The …

Raj Kundra summoned by ED in money laundering probe linked to pornography case
3 months, 4 weeks ago

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

India TV News  

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

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
4 months 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 files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
4 months 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, 1 week 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
4 months, 2 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 attaches ₹333.82 crore in DMCSL fraud case
Trending News
4 months, 3 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, 3 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, 3 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 …

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

₹1,438.45 cr bank loan fraud: ED attaches assets worth ₹43.52 cr linked to UIL
6 months, 2 weeks ago

₹1,438.45 cr bank loan fraud: ED attaches assets worth ₹43.52 cr linked to UIL

Hindustan Times  

MUMBAI: The Mumbai zonal unit of the Enforcement Directorate has provisionally attached movable and immovable assets worth ₹43.52 crore as part of its money-laundering investigation related to a ₹1,438.45 crore bank loan default case involving metal trading company Ushdev International Limited and others. The loan funds granted to Mumbai-headquartered UIL were allegedly diverted to different entities in the “guise of …

ED files chargesheet in Valmiki scam
6 months, 2 weeks ago

ED files chargesheet in Valmiki scam

The Hindu  

The Directorate of Enforcement has filed a chargesheet in the alleged scam at Karnataka Maharshi Valmiki Scheduled Tribes Welfare Corporation Ltd., naming former Minister B. Nagendra as the prime accused. Of the diverted funds, the ED chargesheet alleges that Mr. Nagendra siphoned off ₹20.19 crore to finance the Lok Sabha elections in his home district of Ballari in April-May 2024. …

ED attaches ₹678 crore worth assets of Gautam Thapar-owned Avantha Group
7 months, 2 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 conducts search operations in Nagpur, Kolkata, Vishakhapatnam in ₹4,000 crore bank loan fraud case
7 months, 2 weeks ago

ED conducts search operations in Nagpur, Kolkata, Vishakhapatnam in ₹4,000 crore bank loan fraud case

The Hindu  

The Enforcement Directorate’s Nagpur sub-zonal office carried out three days of search operations from August 12 to August 14 at 14 official and residential premises in Nagpur, Kolkata, and Vishakhapatnam as part of a money laundering investigation. ED officials said on Wednesday they are investigating a bank loan fraud by M/s Corporate Power Limited and its promoters and directors: Manoj …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
8 months, 1 week 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 …

ED questions Ex-Karnataka Minister Nagendra's wife in Valmiki Corporation scam case
8 months, 1 week ago

ED questions Ex-Karnataka Minister Nagendra's wife in Valmiki Corporation scam case

New Indian Express  

BENGALURU: The Enforcement Directorate on Wednesday questioned former minister B Nagendra's wife in connection with the Rs 187 crore scam in a state-owned corporation here. The ED sleuths summoned Manjula for interrogation in the alleged financial irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. The alleged illegal money transfer scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
8 months, 2 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 attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
8 months, 2 weeks 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
9 months 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, 1 week 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, 2 weeks 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 …

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