proceeds of crime

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...

Bengaluru, February 18 – The Enforcement Directorate (ED), Bengaluru Zonal Office, has provisionally attached movable assets – the balance in foreign bank accounts maintained in the USA and Singapore, amounting to USD 55.69 million (₹505 crore), held in the names of overseas shell companies...

Hyderabad, February 17 When an advocate crosses the "Lakshman Rekha" and becomes an active participant in criminal activity, they cannot claim the protection afforded by the attorney-client statute, the Telangana High Court has said.Delivering judgment on a petition filed by M A Akthar, an...

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...

Srinagar, February 13 Jammu and Kashmir Police on Friday attached properties worth Rs 1.5 crore belonging to an alleged drug peddler in the Kulgam district of south Kashmir.According to a police spokesperson, the assets include six shops, five warehouses, a tin shed, and a platform located in...

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...