New Delhi, February 17 Tina Ambani, wife of Reliance Group chairperson Anil Ambani, skipped the Enforcement Directorate (ED) summons for the second time on Tuesday.The former actor, who was summoned in connection with a money laundering case, did not appear before the federal investigation...
Kolkata, February 17 – The process of formally accusing Chandranath Sinha, the West Bengal minister, of involvement in the multi-crore bribery case involving school jobs in the state, may be delayed indefinitely.This is because the Enforcement Directorate (ED), which had initiated the formal...
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bribery case
c.v. ananda bose
chandranath sinha
enforcement directorate
kolkata
kuntal ghosh
micro, small and medium enterprises
pmla
preventionofmoneylaunderingact
primary teacher recruitment scam
school jobs
search operation
trinamool congress
west bengal
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 Tina Ambani, former actress and wife of Reliance Group Chairman Anil Ambani, is expected to appear before the Enforcement Directorate (ED) on Tuesday for questioning in a money laundering case.This is the second summons issued to the 69-year-old Tina Ambani.She was...
Ranchi, February 16 – The Enforcement Directorate's Ranchi Zonal Office filed a chargesheet on Monday before the special court in Ranchi under the Prevention of Money Laundering Act (PMLA) against Maxizone Touch Private Limited and its directors, Chander Bhushan Singh and Priyanka.The case...
New Delhi, February 16 – The Special Court has issued notices to Venugopal Dhoot and 12 other entities in the Rs 61,773 crore bank loan fraud case related to Videocon’s oil and gas business in Mozambique, according to a statement issued by the Directorate of Enforcement (ED) on Monday.The...
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...
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...
Kolkata, February 16 – The Enforcement Directorate (ED), which is investigating the multi-crore coal smuggling case in West Bengal, is also currently examining the hawala aspect related to the diversion of illicit proceeds overseas.Sources familiar with the development said that 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...
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coastal state enforcement
criminal breach of trust
enforcement directorate
financial investigation
fraud investigation
goa police
immovable property attachment
iron ore mining
jiwa mines and minerals ltd
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mumbai
preventionofmoneylaunderingact
sawantwadi
sindhudurg district
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...
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...
Mumbai, February 13 A special court under the Prevention of Money Laundering Act (PMLA) in Mumbai on Friday sent a former director of real estate company Lodha Developers Ltd to the Enforcement Directorate (ED)'s custody until February 20 in an alleged money laundering case worth Rs 85 crore...
New Delhi, February 13 The Enforcement Directorate said on Friday that it has attached hotels, resorts, and land parcels worth ₹200 crore in the Andaman and Nicobar Islands as part of an investigation into money laundering.These assets were "directly or indirectly" derived from, or involved...
New Delhi, February 13 The Enforcement Directorate (ED) said on Friday that it has attached fresh assets worth Rs 100 crore as part of its investigation into alleged illegal mining and coal theft in West Bengal, which it claims received "active" assistance from the local administration.The...
Kolkata, February 13 A court in the North 24 Parganas district of West Bengal has cleared a cancer alternative therapy expert of charges of making false claims about his profession.Following this acquittal, a court under the Prevention of Money Laundering Act (PMLA) has also acquitted Aradeep...
Mumbai, February 12 The Enforcement Directorate (ED) formally arrested a former director of real estate company Lodha Developers Limited on Thursday in an alleged money laundering case worth Rs 85 crore.The ED's case against the accused, Rajendra Lodha, is based on a cheating and forgery case...
New Delhi, February 12 The Enforcement Directorate said on Thursday that it has filed a chargesheet against some accused who allegedly defrauded US nationals of crores of rupees through a "tech support scam", and used the money to purchase lavish houses, cars, luxury watches, and to fly in...
Mumbai, February 12 The Bombay High Court reiterated on Thursday its stance that it would not consider the petition filed by the fugitive businessman Vijay Mallya, challenging the provisions of the Fugitive Economic Offenders (FEO) Act, until he returns to India. A bench of Chief Justice Shree...
New Delhi, February 12 The Delhi High Court on Thursday allowed AAP leader Arvind Kejriwal to withdraw his petition challenging the summons issued to him by the Enforcement Directorate (ED) in connection with its investigation into a money laundering case linked to the excise policy.A senior...