Kochi, March 17 – The Enforcement Directorate (ED) has provisionally attached immovable property worth Rs 10.90 crore in Kerala in connection with a case of fraud and forgery involving hotel project investments, officials said on Tuesday.According to the agency, the action was taken by the...
Jaipur, March 16 – Under Operation Shikanja, a statewide initiative in Rajasthan to curb organized crime and illegal activities, the Karauli Police have taken major action against an alleged "Online Betting King" by identifying illegal assets worth approximately Rs 35 crore and initiating...
Jaipur, March 13 A court in Jaipur has issued arrest warrants against retired IAS officer Subodh Agrawal and three others involved in alleged irregularities amounting to Rs 900 crore in the tender process for the Jal Jeevan Mission in Rajasthan, officials said on Friday.The warrants have been...
anti-corruption bureau
arrest warrant
contract fraud
corruption investigation
financial irregularities
fraudulent completion certificates
government schemes
jaipur
jal jeevan mission
propertyattachment
public health engineering department
public officials
rajasthan
retired ias officer
tender process
Jaipur, March 13 – The Anti-Corruption Bureau (ACB) court here issued arrest warrants against four individuals on Friday in connection with the Jal Jeevan Mission (JJM) scam.Acting on the court's orders, ACB teams are currently conducting raids at multiple locations to trace and arrest the...
Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...
anil beniprasad aggarwal
bank fraud
bank of maharashtra
beereddy narasimha reddy
bnr infra
criminal conspiracy
elite infra projects pvt ltd
enforcement directorate
financial investigation
forged documents
land title disputes
loan fraud
prevention of money laundering act
propertyattachment
state bank of india
Panaji, March 13 – The Enforcement Directorate (ED) has provisionally attached three immovable properties, with a total market value of ₹6.27 crore, under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged money laundering case involving Estevan D’Souza...
New Delhi, March 12 – The Enforcement Directorate said on Thursday that it has attached another group of properties, worth more than ₹581 crore, belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), both part of the Anil Ambani group.An order was...
bank fraud
bank of maharashtra
cbi fir
enforcement directorate
foreign exchange management act
goa
non-performing assets
propertyattachment
rajasthan
reliance commercial finance limited
reliance group companies
reliance home finance limited
shell entities
union bank of india
yes bank
New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...
anil ambani
bank of maharashtra
enforcement directorate
financial investigation
foreign exchange management act
goa
kerala
non-performing assets
prevention of money laundering act
propertyattachment
reliance commercial finance limited
reliance group
reliance home finance limited
shell companies
union bank of india
yes bank
Lucknow, March 11 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 313.12 crore belonging to Ansal Properties & Infrastructure Ltd (APIL) under the provisions of the Prevention of Money Laundering Act (PMLA).The action was taken by the...
Patna, March 10 – The Enforcement Directorate's (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna, in connection with a money laundering case linked to illegal sand mining and corruption, ED...
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...
Kolkata, March 9 – The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the...
alex astral power pvt. ltd.
bank fraud
cbi bank securities and fraud cell
corporate guarantees
criminal charge sheet
enforcement directorate
financial investigation
india
kolkata
money laundering investigation
pmla
prevention of money laundering act
propertyattachment
shree ganesh jewellery house
solar power project
Srinagar, March 9 – Police in the Shopian district of Jammu and Kashmir said on Monday that they had attached a residential property after obtaining court orders, as the property had been acquired through the proceeds of the drug trade.A police statement said: "As part of its ongoing campaign...
border security force (bsf)
drug smuggling
drug trade
drug trafficking
fir no. 49/2025
ghulam mohammad khanday
hawala money rackets
jammu and kashmir
keller village
line of control (loc)
narcotics
overground workers (ogws)
police investigation
propertyattachment
shopian district
terrorism
Vijayawada, March 9 – The Enforcement Directorate (ED) intensified its investigation into the multi-crore liquor scam in Andhra Pradesh by questioning four accused here on Monday.Krishnamohan Reddy was questioned by ED officials for two hours, while the questioning of Dhanunjay Reddy...
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...
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...
Berhampur (Odisha), February 27 A court in Ganjam, Odisha, has issued a notice to a man, allegedly for the attachment of his property acquired through operating mule bank accounts to aid cybercriminals, police said on Friday.The Judicial Magistrate First Class (JMFC), Khallikote, issued a...
New Delhi, February 27 – The Enforcement Directorate (ED) has attached properties worth ₹90.04 crore in Gurugram linked to fugitive Inderjeet Singh Yadav, who is based in the UAE, and is allegedly involved in coercive settlements of loans given by private lenders, as well as other crimes...
Jaipur, February 26 – The Rajasthan Police have launched a major crackdown on an organized cyber fraud network allegedly involved in siphoning off crores of rupees from government welfare schemes. Fifty-one accused have been arrested, and proceedings have been initiated to attach properties...