ED arrests Supertech owner RK Arora over money laundering case
1 year, 6 months ago

ED arrests Supertech owner RK Arora over money laundering case

Firstpost  

Buyers from Delhi, Uttar Pradesh and Haryana have filed over 20 FIRs against Arora. In April, the ED had attached assets worth more than Rs 40 crore of the real estate group and its directors The Enforcement Directorate arrested real estate company Supertech’s owner and chairman RK Arora over money laundering cases in New Delhi on Tuesday. He was taken into custody under the criminal sections of the Prevention of Money Laundering Act, following a third round of his questioning at the federal agency’s office here, officials said. In April, the ED had attached assets worth more than Rs 40 crore of the real estate group and its directors. According to the complaints filed by the buyers, Arora and his company had indulged in “criminal conspiracy” to cheat them by collecting funds in the name of advance bookings for Supertech flats.

Real Estate Delhi Supertech Arora  delhi  rk  filed  money  owner  buyers  real  estate  laundering  arrests  arora  uttar  ed  company  worth  supertech  case

History of this topic

ED freezes ₹5.4 crore assets in ₹4,957 crore bank fraud probe
4 days, 16 hours 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 freezes shares worth Rs 131 crore in illegal betting app case after raids
Trending News
3 weeks, 5 days ago

ED freezes shares worth Rs 131 crore in illegal betting app case after raids

India Today  

The Enforcement Directorate conducted search operations in Kolkata in connection with a money laundering case linked to the illegal betting app Mahadev Online Book and froze shares and securities worth Rs. ED investigations have revealed that the Mahadev Online Book betting app operates as an umbrella syndicate facilitating online platforms for illegal betting. It enables websites to enroll new users, …

ED seizes assets worth ₹3.9 crore in money laundering probe
3 weeks, 6 days ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

Mahadev app betting case: ED attaches fresh assets worth Rs 388 crore
1 month 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
1 month 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 files case against 6 for cheating man of Rs 6 crore in 'mythical stone' scam
1 month 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 …

ACB Raids AEE Premises, Unearths Disproportionate Assets Worth Rs 150 crore
1 month, 1 week ago

ACB Raids AEE Premises, Unearths Disproportionate Assets Worth Rs 150 crore

Deccan Chronicle  

Hyderabad: An assistant executive engineer of the irrigation department Herur Nikesh Kumar, who was earlier caught red-handed while accepting a bribe of Rs 1 lakh, has reportedly amassed Rs 100 crore worth ill-gotten assets. Sleuths of the Anti-Corruption Bureau on Saturday conducted raids on 20 different places in Hyderabad, Sangareddy and Rangareddy districts and found illegal assets amassed by the …

Multi-crore fraud: ED attaches Lko flat worth ₹1.5cr of realtor
1 month, 1 week ago

Multi-crore fraud: ED attaches Lko flat worth ₹1.5cr of realtor

Hindustan Times  

The Enforcement Directorate, Lucknow, has provisionally attached property worth ₹1.5 crore in the form of a residential flat situated in Lucknow, belonging to Anil Kumar Tulsiani, director of M/s Tulsiani Constructions and Developers Pvt Ltd in a fraud case, under the provisions of Prevention of Money Laundering Act, 2002, confirmed ED officials on Friday. They said searches were conducted at …

ED seizes ₹3 crore from Kolkata businessman in lottery scam
1 month, 3 weeks ago

ED seizes ₹3 crore from Kolkata businessman in lottery scam

Hindustan Times  

Kolkata, The Enforcement Directorate on Friday seized around ₹3 crore from a businessman's house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. ED seizes ₹ 3 crore from Kolkata businessman in lottery scam The central agency has been conducting search operations at multiple locations in West Bengal since Thursday in connection with the alleged scam, …

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

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

Hindustan Times  

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

ED files money laundering case against Agri Gold Companies
2 months ago

ED files money laundering case against Agri Gold Companies

New Indian Express  

HYDERABAD: The Hyderabad Zonal Office of the Enforcement Directorate has filed a supplementary prosecution complaint before a special court at Nampally in Hyderabad, against the Agri Gold Group of Companies under the provisions of the Prevention of Money Laundering Act-2002. The agency initiated investigation against the subsidiaries of the group — Agri Gold Exims Ltd., Amruthavarshini Dairy Farms Pvt. It …

ED attaches ₹678 crore worth assets of Gautam Thapar-owned Avantha Group
4 months, 3 weeks ago

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

Hindustan Times  

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

ED conducts search operations in Nagpur, Kolkata, Vishakhapatnam in ₹4,000 crore bank loan fraud case
4 months, 3 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 …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
5 months ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 3 weeks ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

Bank fraud case: ED attaches shares worth ₹81cr owned by Ludhiana textile firm
8 months, 3 weeks ago

Bank fraud case: ED attaches shares worth ₹81cr owned by Ludhiana textile firm

Hindustan Times  

Jalandhar : The Enforcement Directorate on Thursday provisionally attached moveable assets in the form of shares worth ₹81.03 crore owned by Ludhiana-based SEL Textiles Limited in a bank fraud case. The Enforcement Directorate on Thursday provisionally attached moveable assets in the form of shares worth ₹ 81.03 crore owned by Ludhiana-based SEL Textiles Limited in a bank fraud case. The …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months, 3 weeks ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

ED files first chargesheet in Delhi Jal Board money-laundering case
9 months, 1 week ago

ED files first chargesheet in Delhi Jal Board money-laundering case

Hindustan Times  

New Delhi, The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party in …

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta
9 months, 3 weeks ago

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta

The Hindu  

The Enforcement Directorate has provisionally attached immovable properties worth ₹16.57 crore belonging to businessman Shravan Gupta, who is an accused in the ₹3,700-crore AgustaWestland VVIP chopper deal bribery case. On Monday, the agency alleged that Mr. Gupta, who is a former managing director of Emmar MGF, had received “proceeds of crime” in the companies named Natille Overseas Inc, Switzerland; Timekeeper …

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

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

Hindustan Times  

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

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 3 weeks ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan
9 months, 3 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, …

Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts
9 months, 3 weeks ago

Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts

Live Mint  

During investigation in the Mahadev betting app case, the Enforcement Directorate revealed that several dummy accounts and fake bank entities were being used to invest nearly ₹1,100 crore in the stock market. On March 8, the probing agency said that it has frozen stock market portfolios worth over ₹1,100 crore in demat accounts linked to the prime accused in the …

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

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

Hindustan Times  

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

ED attaches Amritsar firms’ properties worth ₹27 crore in bank fraud case
10 months, 1 week 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 raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
10 months, 1 week ago

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The Hindu  

The Enforcement Directorate on January 28 conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case. In November last year, the ED had also conducted searches against the money laundering networks linked with the alleged Mahadev Book Online Betting App, which led to …

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

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

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

Delhi court extends interim bail to Supertech chairman R K Arora by 30 days
10 months, 3 weeks ago

Delhi court extends interim bail to Supertech chairman R K Arora by 30 days

Hindustan Times  

A Delhi court on February 16 extended the interim bail to R K Arora, the chairman and promoter of realty major Supertech Group, in a money laundering case by a month on medical grounds. “I am of the considered opinion that it shall be in the interest of justice, if the interim bail on medical and health ground granted to …

ED launches searches on promoters of real estate firm in TN
11 months ago

ED launches searches on promoters of real estate firm in TN

The Hindu  

The Enforcement Directorate on Friday launched simultaneous searches on the premises of three promoters of prominent real estate firms in Chennai in connection with an alleged money laundering offence, sources in the agency said. 50 crore was paid to various persons, including MPs, MLAs Corporation Councillors officials of some Government departments and others to get their help during execution of …

ED raids DLF in its money laundering probe against Supertech
1 year, 1 month ago

ED raids DLF in its money laundering probe against Supertech

Hindustan Times  

The Enforcement Directorate on Friday raided DLF, a prominent real estate group in Gurugram, in connection with its money probe against another builder– Supertech Group, people familiar with the development said on Saturday. ASP, termed a shell company by ED, had “no actual turnover or income”, ED said, adding that Supertech transferred ₹39 crore to Palash Building Solutions for payment …

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 assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP
1 year, 2 months ago

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP

India TV News  

The Enforcement Directorate on Sunday said that it has attached land and other items worth over Rs 315 crore as part of an alleged bank fraud in connection with money laundering probe against a former NCP MP from Maharashtra, his family and businesses. Ishwarlal Shankarlal Jain Lalwani, the former Rajya Sabha Member of Parliament from the Nationalist Congress Party, is …

Mahadev betting case: ED seizes assets worth ₹417 crore in multiple raids
1 year, 3 months ago

Mahadev betting case: ED seizes assets worth ₹417 crore in multiple raids

Hindustan Times  

The Enforcement Directorate has frozen and seized assets worth Rs.417 crore in connection with the Mahadev APP online betting case, officials said on Friday. They allegedly used the online book betting application to enrol new users, create user IDs and launder money through a layered web of benami bank accounts, ED officials said. Last month, the ED also questioned people …

Mumbai: ED raids locations, seizes Rs 417 crore from illegal online betting app
1 year, 3 months ago

Mumbai: ED raids locations, seizes Rs 417 crore from illegal online betting app

India TV News  

In a major crackdown, the Enforcement Directorate has unearthed a case of embezzlement of crores through illegal betting website and seized Rs 417 crore from the accused. During investigation, the probe agency conducted searches against the money laundering network linked to Mahadev App in cities like Kolkata, Bhopal, Mumbai and seized a large amount of money along with incriminating documents. …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA
1 year, 5 months ago

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA

Hindustan Times  

Four luxury cars, jewellery worth ₹14.5 lakh and ₹4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said on Monday. Haryana MLA Dharam Singh Chokker The action under …

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

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

The Hindu  

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

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

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

Hindustan Times  

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

Supertech, its promoter diverted ₹638crore: ED
1 year, 6 months ago

Supertech, its promoter diverted ₹638crore: ED

Hindustan Times  

At least ₹638 crore collected from homebuyers and borrowed from the banks were diverted by Supertech Group and its chairman Ram Kishor Arora to buy properties in Gurugram at inflated prices instead of completing existing projects in Noida, the Enforcement Directorate said while producing Arora before a Delhi court on Wednesday, where it sought his 14 days custody. ASP, termed …

ED arrests Supertech Group Chairman RK Arora in money laundering case
1 year, 6 months ago

ED arrests Supertech Group Chairman RK Arora in money laundering case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested RK Arora, the chairperson of real estate developer Supertech from his Delhi office. He was arrested late evening in a money laundering case, Hindustan Times sister website Live Hindustan reported. FIRs in Delhi, Haryana and UP The ED had initiated probe against Supertech Group of Companies and others under the Prevention of Money Laundering …

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 arrests two accused in Chhattisgarh ‘liquor scam’ case
1 year, 7 months ago

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

The Hindu  

The Enforcement Directorate has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh, said the agency on Thursday. The agency had taken them into custody and got the remand of main accused Anwar Dhebar extended, for recording their statements under the Prevention of Money Laundering Act. As alleged by the ED, …

ED conducts searches in church-fund embezzlement case
1 year, 8 months ago

ED conducts searches in church-fund embezzlement case

The Hindu  

The Enforcement Directorate has conducted searches in five States as part of a money-laundering probe into the alleged embezzlement of church funds. The ED investigation is based on a First Information Report registered by the Economic Offences Wing of the Madhya Pradesh police against P. C. Singh, former chairman of the Board Education Church of North India. Through a statement, …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 10 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

ED searches 14 premises including BSE-listed company in Power Bank app fraud case
1 year, 10 months ago

ED searches 14 premises including BSE-listed company in Power Bank app fraud case

India Today  

The Enforcement Directorate conducted searches at 14 premises pertaining to Sagar Diamond Limited, a BSE listed company, RHC Global Exports Limited, their director Vaibhav Dipak Shah and their associates in Surat SEZ, Ahmedabad and Mumbai in the Power Bank App fraud case. During the search, cash worth 25 lakh, gold, diamonds and other valuables amounting to Rs 10 crore, digital …

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme
1 year, 10 months ago

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme

Hindustan Times  

The Enforcement Directorate has arrested former bureaucrat M Sivasankar after three-day questioning in connection with the alleged corruption in the Life Mission scheme for free houses for the homeless in Kerala. Sivasankar, a former principal secretary to the Kerala chief minister, earlier spent 100 days in jail in connection with the seizure of 30 kg of gold from a diplomatic …

Delhi Liquor Policy Scam: Owner of Media Firm 3rd 'Bigwig' to be Held in 3 Days. Other 2 Linked to Netas
1 year, 11 months ago

Delhi Liquor Policy Scam: Owner of Media Firm 3rd 'Bigwig' to be Held in 3 Days. Other 2 Linked to Netas

News 18  

Rajesh Joshi, the owner of Chariot Production Media Pvt Ltd, was on Thursday arrested by the Enforcement Directorate in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy. Joshi was placed under arrest under the sections of the Prevention of Money Laundering Act and his links with regard to alleged diversion of ‘kickbacks’ for the …

Delhi Excise Policy: ED Arrests Businessman Amit Arora on Money Laundering Charges
2 years, 1 month ago

Delhi Excise Policy: ED Arrests Businessman Amit Arora on Money Laundering Charges

News 18  

The ED has arrested businessman Amit Arora in connection with its money laundering probe into alleged irregularities in the Delhi excise policy case, official sources said Wednesday. The CBI, in its first chargesheet filed in the case last week, claimed that Amit Arora, with two other accused, Dinesh Arora and Arjun Pandey, are ”close associates” of Delhi deputy chief minister …

Discover Related