New Delhi, March 30 The Enforcement Directorate said on Monday that it has returned assets worth more than Rs 15,000 crore to a special committee appointed by the Supreme Court, so that investors allegedly cheated in a Ponzi scheme by Chandigarh-based PACL (Pearls Group) can recover their dues...
Jaipur, March 30 – The Jaipur Municipal Corporation (JMC) sealed properties linked to two major hotel groups – Ramada and Marriott – on Monday over long-pending Urban Development (UD) tax dues. However, the action was short-lived as both establishments were de-sealed within two hours after the...
civic services
commercial establishments
hotel marriott
hotel ramada
immovableproperties
jaipur municipal corporation
luxury car showroom
malviya nagar zone
property sealing
property tax
revenue collection
tax classification
tax disputes
ud tax
urban development tax
Mumbai, March 27 – The ED has attached immovable properties worth ₹19.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the ₹5,600 crore fraud perpetrated by the National Spot Exchange Limited (NSEL), which impacted 13,000 investors, an...
The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action is taken in connection with a massive financial fraud linked to PACL Limited under the provisions of the Prevention of...
agricultural land
asset attachment
central bureau of investigation
delhi
enforcement directorate
financial fraud
financial investigation
illegal investment scheme
immovableproperties
india
investor fraud
pacl limited
prevention of money laundering act
punjab
New Delhi, March 20 The Enforcement Directorate (ED) has executed its largest seizure in a single case, worth over ₹22,000 crore, by freezing properties in its investigation into money laundering against PACL (Pearls Group), based in Chandigarh, which is accused of orchestrating a ₹48,000 crore...
New Delhi, March 18 – The Enforcement Directorate (ED) has returned immovable properties worth approximately Rs 650 crore to 2,312 genuine homebuyers in connection with the money laundering investigation against the SRS Group, officials said on Wednesday.The return of the properties was...
New Delhi/Imphal, March 16 – The Enforcement Directorate (ED) has issued its third Provisional Attachment Order (PAO), attaching properties worth Rs 50.8 crore linked to several private companies and their associated entities based in Manipur, according to sources in the central investigating...
bank accounts
banning of unregulated deposit schemes act
central bureau of investigation (cbi)
enforcement directorate
immovableproperties
indian penal code
manipur
money laundering
movable assets
narengbam samarjit
ponzi scheme
reserve bank of india
salai agri consortium pvt ltd
salai financial services (saffins)
salai group of companies
salai mart pvt ltd
smart society
unlawful activities (prevention) act
yambem biren
Hyderabad, March 10 – The Enforcement Directorate’s (ED) Hyderabad Zonal Office has provisionally attached fifty immovable properties, valued at Rs 29.76 crore, under the provisions of the Prevention of Money Laundering Act in the illegal surrogacy racket case.The racket was run by Dr...
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...
Hyderabad, March 6 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth Rs 26.86 crore in a bank fraud case involving Sowbhagya Ispat India Pvt. Ltd. (SIIPL).The properties, attached under the provisions of the Prevention of Money...
andhra bank
bank fraud
cbi investigation
financial crimes
financial statements
fraud
hyderabad zonal office
immovableproperties
loan diversion
pmla
prevention of money laundering
sowbhagya ispat india pvt ltd
steel manufacturing
stock statements
union bank of india
Panaji, February 27 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in connection with a major money laundering investigation linked to alleged fraudulent investment schemes operated by Myron Rodrigues and others, an official statement...
New Delhi, February 17 Approximately 14,000 immovable properties belonging to the Delhi government have been listed in its asset management information system, which is being developed to improve land resource management, officials said on Tuesday.These properties belong to around 50...
asset management system
data standardization
delhi government
delhi jal board (djb)
delhi urban shelter improvement board (dusib)
digital repository
gis (geographic information system)
government records
immovableproperties
land parcels
land resource management
municipal corporation of delhi (mcd)
property inventory
public works department (pwd)
Mumbai, February 16 – The Enforcement Directorate's (ED) Mumbai Zone has provisionally attached seven immovable properties, including flats in Mumbai, valued at approximately ₹5.88 crore, in connection with a case related to money laundering under the NDPS Act, an official statement said on...
Chandauli (UP), February 15 Police here on Sunday attached immovable properties worth approximately Rs 3.5 crore, allegedly acquired through the illegal trade of codeine-based cough syrup, officials said.The action was carried out by a joint team of the Mughalsarai police station and the Crime...
Bengaluru, February 14 – The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached 11 immovable properties belonging to a couple, Rajesh V.R. and Nagavalli B.S., and their associated entities, with a total market value of ₹16.95 crore, in connection with a...
bengaluru
bengaluru district
cooperative society fraud
criminal investigation
enforcement directorate
fir (first information report)
immovableproperties
karnataka state federal cooperative limited
money laundering
mysuru district
nagavalli b.s.
prevention of money laundering act (pmla)
rajesh v.r.
ramanagara district
sirivaibhava souharda pattina sahakari niyamitha
Mumbai, February 14 – The Enforcement Directorate arrested a former Lodha Developers director, Rajendra Narpatmal Lodha, under the Prevention of Money Laundering Act in connection with an ongoing investigation into an alleged fraud case involving losses of over ₹100 crore to the real estate...