New Delhi, February 18 The Enforcement Directorate said on Wednesday that it has attached bank deposits worth more than Rs 500 crore in accounts held by US and Singapore-based entities as part of its investigation into money laundering against real-money online gaming app WinZO and its...
Dehradun, February 18 – The Enforcement Directorate (ED), Dehradun Sub-Zonal Office, has provisionally attached movable and immovable properties worth Rs 13.89 crore in connection with an ongoing money laundering investigation linked to the alleged NH-74 widening scam in Uttarakhand, the agency...
asset attachment
criminal investigation
enforcement directorate
financialinvestigation
fraudulent land compensation
illegal gains
land acquisition
national highway-74
pantnagar police station
pmla 2002
prevention of money laundering act
proceeds of crime
revenue records
udham singh nagar
uttarakhand
Aizawl, February 18 Mizoram Agriculture Minister PC Vanlalruata said on Wednesday that a potential scheme involving the government's ginger support price, involving multiple individuals, has been intercepted following a timely investigation.He stated in the assembly that the investigation...
Kochi, February 18 The Enforcement Directorate (ED) has frozen assets worth ₹39 lakh belonging to Malayalam actor Jayasurya in connection with the alleged "Save Box" online auction app fraud case.The actor had served as the brand ambassador of the firm, which is accused of defrauding investors...
bank accounts
brand ambassadorship
digital bidding
enforcement directorate
financialinvestigation
fraud investigation
jayasurya
kerala
money laundering
online auction fraud
online platforms
regulatory investigations
sadiq rahim
save box app
thrissur
Bhubaneswar, February 18 Five individuals were apprehended following the busting of an online betting racket in Rourkela town, Odisha, police said on Wednesday.Acting on a tip-off, teams from Plant Side, Uditnagar, Bondamunda, and Raghunathpalli police stations conducted simultaneous raids on...
Kolkata, February 17 The Enforcement Directorate (ED) said on Tuesday that it has filed a prosecution complaint against Krishna Damani, a former trustee of South Point Education Society, for alleged money laundering using his position at the prominent south Kolkata school.It said that the...
city sessions court
enforcement directorate
financial crime
financialinvestigation
fraud investigation
india
kolkata police
krishna damani
money laundering
prevention of money laundering act
prosecution complaint
school governance
south point education society
trustee
Kochi, February 17 – The Enforcement Directorate (ED) questioned actor Jayaram on Tuesday as part of its investigation into the alleged gold heist at Sabarimala, adding another layer to the high-profile case.Jayaram appeared at the ED's office in Kochi around 11 a.m. and remained there for...
Jaipur, February 17 – In one of its largest operations so far in the Jal Jeevan Mission (JJM) scam case, the Rajasthan Anti-Corruption Bureau (ACB) conducted simultaneous raids at multiple locations across the country on Tuesday.According to sources, dozens of ACB teams carried out coordinated...
Jaipur, February 16 – The Enforcement Directorate (ED) in Jaipur has provisionally attached movable and immovable assets worth approximately ₹7.72 crore on December 9, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the case involving Adarsh...
New Delhi, February 16 The ED said on Monday that a Delhi court has issued notices to Videocon Group promoter Venugopal Dhoot and a dozen other entities after taking cognizance of its chargesheet filed in connection with an alleged Rs 61,700-crore bank loan fraud linked to financing the...
Panaji, February 14 – The Enforcement Directorate's Panaji Zonal Office has provisionally attached three immovable properties worth ₹2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major fraud involving Jiwa Mines and Minerals Ltd, officials said on...
bank trail analysis
coastal state enforcement
criminal breach of trust
enforcement directorate
financialinvestigation
fraud investigation
goa police
immovable property attachment
iron ore mining
jiwa mines and minerals ltd
lao ting dadi mobile components co ltd
mumbai
prevention of money laundering act
sawantwadi
sindhudurg district
Guwahati, February 14 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached properties worth ₹8.94 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case of disproportionate assets against a former Assam...
New Delhi, February 13 A Delhi court on Friday listed March 27 for hearing arguments on the Enforcement Directorate's chargesheet against Jawad Ahmed Siddiqui, chairman of Al Falah group, which came under the radar of security agencies following the November 10 blast at the Red Fort area...
al falah group
al falah university
charitable trust
delhi police crime branch
enforcement directorate
financialinvestigation
forgery
jawad ahmed siddiqui
judicial custody
money laundering
muzammil ahmad ganaie
naac accreditation
national investigation agency
red fort blast
shaheen saeed
ugc recognition
umar-un-nabi
New Delhi, February 13 The Delhi Police has seized properties worth Rs 68 lakh in two separate cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, an official said on Friday.Sharing details, the official said in one of the cases, an FIR was registered and six accused were...
Kanpur (UP), February 12: In a major crackdown against the illegal trade of codeine-based cough syrup, a joint team from the Kanpur and Varanasi police commissionerates has attached properties worth approximately Rs 5.5 crore and frozen a bank account containing Rs 37 lakh linked to an accused...