financial investigation

Shimla, March 11 – In a significant move to return ill-gotten gains to rightful claimants, the Enforcement Directorate (ED) in Shimla has successfully recovered immovable properties worth Rs 1.69 crore from M/s Arvind Casting Pvt. Ltd. in the bank fraud case, and transferred them to the State...

Chandigarh/New Delhi, March 11 The Enforcement Directorate has registered a money laundering case and conducted searches at multiple locations on Wednesday in connection with the alleged embezzlement of Rs 590 crore from the accounts of the Haryana government, maintained with IDFC First Bank, in...

Patna, March 10 – The Enforcement Directorate's (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna, in connection with a money laundering case linked to illegal sand mining and corruption, ED...

Chandigarh, March 9 The Chandigarh Police on Monday registered a case based on a complaint filed by the Chandigarh municipal corporation, which alleged that fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.The civic body said that they...

Chandigarh, March 9 The AAP government has launched a comprehensive campaign against the drug trade through strict enforcement, community involvement, and preventive education, Punjab Finance Minister Harpal Singh Cheema said on Monday.The Punjab Police have registered 36,178 FIRs under the...

New Delhi, March 9 The Enforcement Directorate said on Monday that it has attached immovable assets worth more than Rs 5 crore as part of its investigation into money laundering related to an alleged case of disproportionate assets against former Assam excise secretary and IAS officer Indreswar...

Kolkata, March 9 – The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the...

Guwahati, March 9 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached six immovable properties worth ₹5.64 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case against Indreswar Kalita, an IAS officer and...

New Delhi, March 9 The Income-Tax Department is conducting a multi-city verification exercise across various restaurants after its Hyderabad investigation wing recently found alleged under-reporting of sales by these outlets through manipulated billing software to evade tax, official sources...

Bengaluru, March 7 The Karnataka Lokayukta Police conducted simultaneous searches at more than four locations linked to a government official accused of possessing disproportionate assets on Saturday, and recovered properties worth approximately Rs 3.08 crore, officials said.The searches were...

Patna, March 7 – The Bihar Vigilance Department conducted raids on several locations linked to a Block Development Officer (BDO) in the state on Saturday as part of an investigation into a case of disproportionate assets.According to Vigilance Department officials, the raids targeted the...

Bhubaneswar, March 7 – The Odisha Vigilance Department conducted coordinated searches at multiple locations linked to Pramod Ray, an assistant executive engineer of the Derabish Irrigation Sub-Division, on Saturday, following allegations that he possessed assets far beyond his known sources of...

New Delhi, March 6 The Enforcement Directorate (ED) said on Friday that it has attached immovable assets worth more than Rs 200 crore of Delhi-based real estate company TDI Infrastructure Limited as part of a money-laundering investigation linked to alleged fraud against homebuyers.The assets...

The Enforcement Directorate (ED) has provisionally attached immovable properties worth more than 206 crore rupees in a money-laundering case involving TDI Infrastructure Ltd. The ED stated that the assets include approximately 8.3 acres of land and commercial units located in Kamaspur in...

Ahmedabad, March 6 – The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth, and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving Bank of India...

New Delhi, March 6 – The Enforcement Directorate (ED) conducted a series of raids on various businesses and individuals associated with industrialist Anil Ambani on Friday.According to agency sources, the coordinated raids were conducted at 10 to 12 locations across Mumbai.A team of...

Bengaluru, March 5 The Lokayukta police conducted searches at 42 locations across Karnataka on Thursday, linked to eight government officials accused of possessing disproportionate assets, uncovering properties and valuables worth about Rs 35.65 crore, officials said.The searches were carried...

Mangaluru, February 28 – The Enforcement Directorate (ED), Mangaluru Sub-Zonal Office, has filed a prosecution complaint (charge sheet) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court for PMLA cases in Mangaluru against several individuals...

Shimla, February 27 Police here on Friday said they have arrested the alleged kingpin of an interstate drug trafficking network involved in the trade of 'chitta' (adulterated heroin) in the district, police said.The accused – identified as Hardeep Singh, a resident of Punjab's Ferozepur – was...

New Delhi, February 27 Police have arrested two more members of the Indian Youth Congress in Delhi in connection with a "shirtless" protest at the AI Summit, an officer said on Friday.The accused, identified as Girdhar and Kuber Meena, bring the total number of arrests in the case to 14, the...