Ranchi, April 8 – In a significant development in the multi-crore tender commission and money laundering case linked to Jharkhand's Rural Development Department, retired Chief Engineer Rajiv Lochan and retired Executive Engineer Anil Kumar surrendered before the Special PMLA Court in Ranchi on...
Bhopal, April 2 – The Enforcement Directorate (ED) has filed a second supplementary charge sheet before the Special PMLA Court in Bhopal against former IAS officer Arvind Joshi and his wife, Tinoo Joshi, in a major money laundering case, officials said on Thursday.The case involves allegations...
New Delhi, March 27 – The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, Director and major shareholder of M/s Tarbia Education Foundation, in connection with a money laundering case, the agency said in an official statement on Friday.The arrest was carried out on March 24 by...
Mumbai, March 23 The Enforcement Directorate (ED) initiated the extradition process against Ukrainian national Olena Stoian, a prime accused in the multi-crore Torres fraud case, on Monday by approaching the special PMLA court for the compilation and attestation of required documents to prepare...
Kohima, March 17 – The Enforcement Directorate's (ED) Dimapur Sub Zonal Office has provisionally attached 94 bank accounts involving proceeds of crime worth approximately Rs 10.24 crore in connection with the HPZ Token investment scam, officials said on Tuesday.The attachment was carried out...
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...
New Delhi, February 27 Rashid Naseem, an economic offender who was on the run and the subject of an alleged investment fraud case filed by the Enforcement Directorate in Uttar Pradesh, has been arrested in the UAE, officials said on Friday.A Special PMLA (Prevention of Money Laundering Act)...