ED seizes assets worth ₹7cr of actor Jacqueline Fernandez
2 years, 7 months ago

ED seizes assets worth ₹7cr of actor Jacqueline Fernandez

Hindustan Times  

The Enforcement Directorate on Saturday attached actress Jacqueline Fernandez’s assets worth ₹7.27 crore — terming them as “proceeds of crime”— in the money laundering probe involving conman Sukesh Chandrasekhar. Jacqueline Fernandez “During investigation, it was revealed that Sukesh Chandrasekhar had given various gifts worth ₹5.71 crore to Jacqueline Fernandez from the proceeds of crime generated by criminal activities including extortion. The conman is currently lodged in a Delhi prison.The assets attached under the Prevention of Money Laundering Act include fixed deposits worth ₹7.12 crore and ₹15 lakh cash. Adopting the spoof-call modus operandi, he contacted Aditi Singh, wife of former Ranbaxy promoter Shivinder Mohan Singh, in 2020 posing as Union home secretary, union law secretary, officer from Prime Minister’s Office, etc and extorted more than ₹200 crore from her over a year, on the pretext of contribution to party funds, ED said on Saturday.

Jacqueline Fernandez Chandrasekhar  crore  worth  assets  singh  gifts  7cr  seizes  money  jacqueline  fernandez  conman  actress  ed  actor

History of this topic

ED restores Rs 22,000 crore of assets from Vijay Mallya, Nirav Modi: Minister
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
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 seizes assets worth ₹3.9 crore in money laundering probe
1 week, 4 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 …

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case
2 weeks ago

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case

Hindustan Times  

Mumbai: A special court in Mumbai on Tuesday permitted the monetisation of properties worth ₹2,565.9 crore that were attached or seized by the Enforcement Directorate since 2018 as part of its money laundering investigation against fugitive diamantaire Mehul Choksi in the alleged Punjab National Bank fraud. Mehul Choksi The court's decision followed an application from the victim banks, Punjab National …

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case
Trending News
2 weeks, 1 day 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 raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 6 days 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 …

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report
Top News
3 weeks, 3 days ago

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

Live Mint  

Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in the ongoing pornography case, as per media reports. This comes just two days after the ED carried out raids at multiple locations connected to Kundra as part of a money laundering investigation related to the production and distribution of pornographic …

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
3 weeks, 5 days ago

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to the alleged distribution of pornographic and adult movies, official sources said. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed …

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises
1 month ago

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises

Hindustan Times  

The Enforcement Directorate said on Monday that it has seized cash, “sensitive” documents, digital devices and fixed deposit receipts during a search operation at nearly two dozen premises linked to “lottery king” Santiago Martin. Cash seized by ED Martin is a Chennai-based businessman who was revealed in March as the single-biggest donor to political parties through the now-scrapped electoral bonds …

ED attaches ₹3.72 crore assets in Chinese national case
1 month, 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 ₹333.82 crore in DMCSL fraud case
Trending News
1 month, 2 weeks ago

ED attaches ₹333.82 crore in DMCSL fraud case

Deccan Chronicle  

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

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
1 month, 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 …

28-year-old actor loses ₹5.10 lakh in gift scam
3 months, 1 week ago

28-year-old actor loses ₹5.10 lakh in gift scam

Hindustan Times  

MUMBAI: The Malad police registered a cheating case on Thursday after a 28-year-old actor who specialises in VFX movies lost ₹5.10 lakh in a gift scam. HT Image The incident took place this year between August 8 and September 8, when the victim identified as Shalini Jha was at her home in Chincholi Bunder, Malad West, when she received a …

ED arrests former Pune ZP chairman in ₹494cr bank fraud case
4 months ago

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

Hindustan Times  

MUMBAI: Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate in connection with an alleged ₹494-crore fraud at Pune’s Shivajirao Bhosale Sahakari Bank. Earlier on Tuesday, the ED seized cash worth ₹25 lakh and froze fixed deposits worth ₹50 lakh during searches conducted at Bandal’s premises. ED’s investigation revealed that several persons had committed …

ED attaches ₹678 crore worth assets of Gautam Thapar-owned Avantha Group
4 months, 1 week 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 …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 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 …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 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 …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
5 months, 1 week ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 1 week 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
5 months, 1 week ago

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

India TV News  

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

ED summons Jacqueline Fernandez in money laundering case again
5 months, 2 weeks ago

ED summons Jacqueline Fernandez in money laundering case again

The Hindu  

The Enforcement Directorate has summoned actor Jacqueline Fernandez for a fresh round of questioning on July 10 in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said. The 38-year-old Sri Lankan origin Bollywood actor has been questioned by the federal agency in the past in this case that pertains to alleged cheating of high-profile people, including former …

ED attaches assets worth over ₹27 crore in cheating case
5 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 …

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case
6 months ago

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case

Deccan Chronicle  

New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the ED as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme.The federal agency said on Sunday that the action was …

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case
7 months, 3 weeks ago

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case

The Hindu  

The Enforcement Directorate has taken possession of frozen crypto assets worth close to ₹ 90 crore, earlier kept in 70 accounts maintained with Binance, ZebPay, and WazirX. This is in connection with a money laundering case involving online gaming app ‘E-Nugget’, the agency said on Tuesday. App went dark Explaining the modus operandi, the agency said: “A series of enticing …

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case
8 months ago

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case

The Hindu  

The Enforcement Directorate has attached land parcels worth more than ₹73 crore of Pravin Raut, an alleged aide of Shiv Sena MP Sanjay Raut, and some others in connection with its money laundering probe linked to reported irregularities in the redevelopment of Mumbai’s Patra Chawl, officials said on Wednesday. The redevelopment of the Patra Chawl Project in Goregaon was given …

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case
8 months ago

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case

The Quint  

The attached properties include a residential flat in Juhu which is registered in Shilpa Shetty’s name, a residential bungalow situated in Pune and equity shares in the name of Raj Kundra. An investigation was launched by the ED based on a number of First Information Reports filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte …

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA
8 months 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 …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 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 …

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick
8 months, 1 week ago

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick

Hindustan Times  

The Enforcement Directorate has attached two houses of former West Bengal food minister Jyotipriya Mallick, who was arrested by the federal agency in October last year, in connection with the alleged ration distribution scam. “ED has provisionally attached various assets of book value of ₹50.47 crore allegedly acquired out of proceeds of crime derived from the ration scam. The attached …

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case
8 months, 2 weeks 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 immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 1 week 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, 1 week 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 attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan
9 months, 2 weeks 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 assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
9 months, 2 weeks ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

ED freezes ₹580.78-crore assets in Mahadev Online Book app case
9 months, 3 weeks ago

ED freezes ₹580.78-crore assets in Mahadev Online Book app case

The Hindu  

The Enforcement Directorate has frozen assets worth ₹580.78 crore in connection with the “Mahadev Online Book” app case, following searches at multiple locations. According to the agency, one Hari Shankar Tibrewal from Kolkata, who is currently residing in Dubai, is a big “hawala” operator and has partnered with the promoters of Mahadev Online Book. ‘Mahadev Online Book’ is allegedly an …

ED attaches ₹2 crore assets in bank fraud case
10 months, 2 weeks 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 opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable
10 months, 3 weeks ago

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable

Hindustan Times  

The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR and supplementary chargesheet filed by Enforcement Directorate in ₹200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not maintainable. More about the Sukesh Chandrashekhar case Senior Advocate Siddharth Aggarwal and Advocate Prashant Patil appeared for Jacqueline and submitted that …

Jacqueline Fernandez possessed conman’s proceeds of crime: ED to HC
10 months, 3 weeks ago

Jacqueline Fernandez possessed conman’s proceeds of crime: ED to HC

The Hindu  

The Enforcement Directorate has told the Delhi High Court that Bollywood actor Jacqueline Fernandez was knowingly involved in the possession and use of proceeds of crime of arrested ‘conman’ Sukesh Chandrasekhar, facing charges along with the actor in a ₹200-crore money laundering case. The central probe agency said this in an affidavit filed on January 27 in response to the …

Jacqueline Fernandez moves to Delhi High Court against extortion case involving Sukesh Chandrashekhar
1 year ago

Jacqueline Fernandez moves to Delhi High Court against extortion case involving Sukesh Chandrashekhar

India TV News  

Bollywood actor Jacqueline Fernandez has moved the Delhi High Court to get the money laundering case registered against her canceled. Jacqueline Fernandez's petition Jacqueline's petition states that she did not commit any crime under PMLA 2002 related to money laundering nor was she involved in any kind of crime. It further says that the complaint by Aditi Singh, wife of …

ED Summons Actor Prakash Raj in Rs 100-Crore Ponzi Case
1 year, 1 month ago

ED Summons Actor Prakash Raj in Rs 100-Crore Ponzi Case

Deccan Chronicle  

Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100-crore ponzi and fraud case against a Tiruchirapalli-based jewellery group, official sources said Thursday. The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom the ED raided on November 20 and claimed to …

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 …

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents
1 year, 1 month ago

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents

Hindustan Times  

The Enforcement Directorate has confiscated unaccounted cash worth ₹4.5 crore during the raids at 25 locations in Punjab on Tuesday. The ED official said the raids were conducted under the Prevention of Money Laundering Act at 25 residential and commercial premises belonging to Akshay Kumar Chhabra and other associates in Ludhiana, Mohali, Chandigarh, Amritsar, Jalandhar and Ganganagar in Rajasthan in …

ED attaches DHFL promoters’ assets worth ₹70 cr
1 year, 1 month 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 …

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 …

Mahadev betting case: ED seizes assets worth ₹417 crore
1 year, 3 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 …

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. …

Bureaucrat gifted jewellery worth Rs 1.75 lakh to South actress: Probe agency
1 year, 3 months ago

Bureaucrat gifted jewellery worth Rs 1.75 lakh to South actress: Probe agency

India Today  

Indian Revenue Service officer Sachin Sawant, an accused in the money laundering case, allegedly gifted an anklet worth Rs 1.75 lakh to a South Indian actor and deposited large amounts of cash into the bank accounts of his family, the Enforcement Directorate said in its chargesheet. Investigations into the case against Sawant, a 2008-IRS officer, revealed that the accused allegedly …

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet
1 year, 3 months ago

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet

Firstpost  

Sawant, who was arrested in June in connection with the case, is currently in judicial custody. IRS officer Sachin Sawant, an accused in a money laundering case, allegedly gifted jewellery worth Rs 1.75 lakh to a south Indian actor, and layered his “ill-gotten money” through bank accounts of family members and friends, the Enforcement Directorate has said in its chargesheet. …

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
1 year, 4 months ago

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

India TV News  

The Enforcement Directorate seized cash and jewellry worth Rs 25.81 crores following raids carried out across 13 locations in Maharashtra in connection to a money laundering case, informed officials on Saturday. During the search operation conducted on Thursday, ED seized a large number of incriminating documents along with 39.33 kg of gold and diamond jewellry worth Rs 24.7 crore and …

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