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The Enforcement Directorate has attached 50 properties worth about Rs.50 crore linked to a fake surrogacy and child trafficking racket allegedly run by Dr Namratha through Universal Srushti Fertility and Research Centre.
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The Enforcement Directorate has provisionally attached immovable assets worth Rs. 14.63 crore in connection with an alleged real estate fraud involving Sai Surya Developers. The probe under the PMLA stems from multiple FIRs accusing the firm of cheating homebuyers
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Digital arrest fraud exposes how fear, weak enforcement and regulatory gaps collide, proving that awareness is no substitute for urgent regulatory action
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The Enforcement Directorate has filed a supplementary prosecution complaint against former directors of Sahiti Infratec Ventures India Private Limited in a money laundering case, alleging that over 700 homebuyers were cheated of nearly Rs 360 crore through stalled housing projects
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The ED has attached assets worth Rs 18.14 crore linked to Capital Protection Force Pvt. Ltd. and its mastermind, Amardeep Kumar, in a probe into the Rs 792 crore Falcon invoice discounting scam. Further investigation continues.
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The ED initiated investigation on the basis of several FIRs registered by Hyderabad Cricket Association against its office bearers for misappropriation of funds
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Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 5.34 crore, belonging to private medical colleges under the provisions of the Prevention of Money Laundering Act (PMLA), in connection with a case of cheating by private medical colleges by indulging in blocking of seats for PG medical admissions.
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The funds were raised in the name of providing free education and meals to Dalit and downtrodden children, studying in more than 100 Good Shepherd Schools run by them. The funds, according to the ED, were diverted for asset creation & other unauthorised purposes.
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Each of these businesses had to dish out Rs. 50,000 in penalty for overcharging or wrongfully collecting parking fees from their customers.
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ED initiated investigation on the basis of FIR registered by CBI under various sections of IPC, 1860 and Prevention of Corruption Act, 1988 against Guruvayoor Infrastructure Pvt. Ltd.
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Sukesh Gupta was arrested on October 18, produced before the Special PMLA Court at Nampally here on Wednesday and sent to 14 days of judicial custody, ED said.
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Hyderabad: The Directorate of Enforcement (ED) has provisionally attached bank balances worth Rs.105.32 crore in various bank accounts and with payment gateway accounts of 12 Non-Banking Financial Institutions (NBFCs) – Inditrade Fincorp Limited, Aglow Fintrade Private Limited and others and their associated fintech companies. The ED initiated money laundering investigation on the basis of various […]
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Hyderabad: Directorate of Enforcement (ED) identified additional assets and has provisionally attached properties in the form of lands, buildings, share holdings, cash, foreign currency and jewellery worth Rs 110 crore under the Prevention of Money Laundering Act (PMLA)-2002, in the money laundering investigation against Karvy Stock Broking Ltd (KSBL) and its Chairman C Parthasarathy and […]
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New Delhi: Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources. The Congress leader left the ED office after 9.00 PM on Wednesday. The former Congress chief appeared before the ED for the third consecutive day […]
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Hyderabad: The Directorate of Enforcement (ED) has provisionally attached assets worth Rs.6.17 crore of persons behind instant loan app companies in different accounts and merchant IDs held in various fintech companies and maintained with various banks and payment gateways. The ED had earlier initiated investigation into two FIRs booked in the Marathahalli and Mahalakshmipuram police […]
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ED officer Lalit Bazad booked for allegedly accepting Rs 5 lakh bribe to de-freeze a business account of Finvest Loan App Company
