money laundering

New Delhi, March 8 The Enforcement Directorate is expected to challenge the interim bail granted by a local court to Al Falah University group chairman Jawad Ahmed Siddiqui, stating that he can influence the investigation as "more aspects" of the case are still under investigation, officials...

New Delhi, March 8 A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan granted the...

New Delhi, March 7 A Delhi court on Saturday granted two weeks of interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan...

Ahmedabad, March 6 The Enforcement Directorate (ED) has filed a prosecution complaint against city-based Anil Nutrients Ltd, its director Amol Shripal Sheth, and six others in connection with a money laundering case linked to an alleged fraud of Rs 47.88 crore involving Bank of India, officials...

Mumbai, March 6 NCP (SP) MLA Rohit Pawar moved a discharge application before a special court here on Friday in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case.Pawar, who filed the application through his lawyer Kushal Mor, claimed that no money laundering case is...

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...

Gurugram, March 6 – The Enforcement Directorate's (ED) Gurugram Zonal Office provisionally attached immovable properties worth approximately ₹206.40 crore on Friday in connection with a money laundering case involving TDI Infrastructure Ltd., officials said.According to the agency, the...

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...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against entities linked to Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.Reliance Power denied that the...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.About 10-12 locations linked to the company and its...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.About 10-12 locations linked to the...

New Delhi, March 5 – The Enforcement Directorate (ED) has arrested two chartered accountants in connection with a ₹641 crore cyber fraud case, in which innocent citizens were induced to transfer funds under the guise of investment opportunities and part-time job schemes, an official said on...

New Delhi, March 5 Two chartered accountants (CAs), including one who is alleged to have assaulted ED officials during a raid here in 2024, have been arrested by the federal investigation agency after they surrendered before a court.Ashok Kumar Sharma and Bhaskar Yadav were taken into custody...

Mumbai, March 5 – The Directorate of Enforcement (ED) has arrested Archana Kute in connection with financial irregularities and money laundering linked to M/s Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL), an agency statement said on Thursday.Kute was arrested on March 2 by...

Kochi, March 4 The ED questioned Sabarimala tantri Kandararu Rajeevaru on Wednesday as part of an investigation into money laundering linked to the alleged loss of gold at Sabarimala, officials said.The tantri arrived at the Enforcement Directorate office around 2:30 pm and left around 5:45...

New Delhi, March 3 A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, saying that the offense was serious and committed in a systematic manner through layered transactions.Additional Sessions Judge Shunali Gupta rejected the bail...

Mangaluru, March 3 – The Directorate of Enforcement (ED) has filed a chargesheet before the Special Court for PMLA cases in Mangaluru against the accused, Bhimashankar Bilgundi and Mallanna S. Maddarki, in connection with an alleged scholarship scam at Mahadevappa Rampure Medical College (MRMC)...

Kochi, March 3 The ED questioned former TDB president N Vasu on Tuesday as part of an investigation into money laundering linked to the alleged "loss" of gold from Sabarimala, officials said.Vasu was arrested by a Special Investigation Team (SIT) in the Sabarimala gold loss cases last year and...