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 was taken in connection with a massive financial fraud linked to PACL Limited, under the provisions of the Prevention...
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 20 The Enforcement Directorate (ED) said it has attached fresh properties worth over Rs 5,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore Ponzi scheme.These 126 immovable...
Chennai, March 19 The DMK approached the Madras High Court on Thursday, seeking a directive to the Enforcement Directorate to register money laundering cases against former AIADMK state ministers and initiate a thorough investigation.The ruling party's Rajya Sabha MP, R Girirajan, has filed...
aiadmk
bribery
c vijayabaskar
corruption
disproportionate assets
dmk
ecir
enforcement directorate
madras high court
moneylaundering
p thangamani
prevention of moneylaundering act
rajya sabha
s p velumani
tamil nadu
Bhopal, March 19 – The Enforcement Directorate's (ED) Bhopal Zonal Office conducted searches and seized assets at three premises linked to M/s Rajul Group and its partner, Priyank Mehta, in Jabalpur, Madhya Pradesh, on Thursday.The action, conducted under the provisions of the Foreign Exchange...
Ahmedabad/Surat, March 19 – An operation to manufacture and circulate fake Rs 500 notes has been uncovered by the Ahmedabad Crime Branch, which seized Rs 2.38 crore in forged notes and arrested seven people, including a woman.The arrests were made on Wednesday night after officers intercepted...
Bhubaneswar, March 18 – The Odisha Vigilance on Wednesday arrested an official of a private bank for his alleged involvement in misappropriating over Rs 5.56 crore of government funds in connivance with his father, a retired teacher.According to Vigilance sources, the accused bank official...
bank official
bhadrak
corruption investigation
financial crime
financial fraud
government funds
human resources management system
jajpur district
korei
moneylaundering
odisha vigilance
pension fraud
prevention of corruption act
retired teachers
state bank of india
New Delhi, March 18 The Enforcement Directorate (ED) said on Wednesday that it has filed a fresh chargesheet against more than a dozen retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development...
asset attachment
bribery
chargesheet
corruption
enforcement directorate
financial crime
government officials
jharkhand
jharkhand state rural road development authority
moneylaundering
pmla (prevention of moneylaundering act)
rural development
rural development special zone
rural works department
tender allotment
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, March 18 The Delhi Police has arrested three individuals for allegedly facilitating the operations of a major "digital fraud" racket that cheated a resident of Paschim Vihar of Rs 14.2 lakh, an official said on Wednesday.The accused – Md Kaif (21) and Monish (21), residents of...
Bangalore, March 18 A 59-year-old man was arrested for allegedly defrauding an Income Tax department official by posing as a "parrot astrologer" and promising career growth and a better life through rituals, police said on Wednesday.Following the arrest of the accused astrologer, Shekar...
astrology
bharatinagar police station
cantonment railway station
criminal investigation
financial crime
fraud
fraudulent schemes
gold theft
halasuru
income tax department
moneylaundering
person of interest
police arrest
property theft
silver theft
Mumbai, March 18 – In a shocking case of cyber fraud, a 71-year-old retired officer from the Dadar area of Mumbai was allegedly cheated of Rs 1.05 crore after being kept under digital arrest by fraudsters for 10 days. The accused, posing as officials from government agencies, created an...
aadhaar
bank transfer fraud
central bureau of investigation
cyber fraud
cybercrime investigation
dadra and nagar haveli and daman and diu
digital arrest
financial fraud
fraud prevention
fraudulent communication
identity theft
moneylaundering
mumbai
telecom regulatory authority of india
telephone fraud
London, March 18 Nirav Modi, a fugitive diamond merchant, concluded his application hearing seeking permission to reopen his extradition appeal in the High Court in London, with claims that he faces a “real risk of torture” during interrogations by Indian investigating agencies.Lord Jeremy...
arthur road jail
central bureau of investigation (cbi)
edward fitzgerald kc
enforcement directorate (ed)
extradition
fraud
helen malcolm kc
high court
indian government
interrogation
london
moneylaundering
mumbai
nirav modi
punjab national bank (pnb)
torture
New Delhi, March 17 The Enforcement Directorate has recovered immovable assets worth Rs 650 crore for over 2,300 homebuyers as part of an investigation into money laundering against Faridabad-based real estate company SRS Group, officials said on Tuesday.They said a special provision in the...
New Delhi, March 17: Special courts dealing with the Prevention of Money Laundering Act (PMLA) have delivered judgments on the merits in connection with money laundering in 59 cases. Of these, conviction orders have been passed in 56 cases, convicting 124 accused in the cases filed by the...
Bengaluru, March 16 – The Enforcement Directorate (ED) conducted searches at the offices of Mantri Developers, a prominent real estate firm based in Bengaluru, and at the residences of its founder and Chairman, Sushil Mantri, on Monday, as part of an investigation into alleged money laundering...
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
immovable properties
indian penal code
manipur
moneylaundering
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
Bhopal, March 16 – The Enforcement Directorate's Bhopal Zonal Office has arrested Kishan Modi, a key individual linked to M/s Jayshri Gayatri Food Products Pvt Ltd, in a major money laundering case involving the production and export of adulterated dairy products.The arrest was made on March...
Bhopal, March 16 The Enforcement Directorate said on Monday that it has arrested the owner and managing director of a food company based in Madhya Pradesh for allegedly selling "adulterated" dairy products.Kishan Modi of Jayshri Gayatri Food Products Pvt. Ltd. (JGFPPL) was taken into custody...
Chandigarh, March 14 The Haryana State Vigilance and Anti-Corruption Bureau (ACB) arrested a jeweler on Saturday in connection with the IDFC First Bank fraud case. Investigators found that more than ₹250 crore had been routed to his firm from companies linked to the accused.Rajan Katodia...