-
Mumbai: Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty’s husband and businessman Raj Kundra in connection with the production and circulation of pornography films. ED sources said Kundra formed a company named Arms Prime Media Limited in February 2019 and developed an app named ‘Hotshots’. Hotshots app was later sold to […]
-
New Delhi: The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection with Prevention of Money Laundering case related to illegal mining and misappropriation of MGNREGA funds in Jharkhand. Around Rs 17 crore in cash and a few incriminating documents were recovered from a Jharkhand based CA’s house. A source said that […]
-
New Delhi: In a latest development in the Rs 200 crore money laundering case involving multi-millionaire conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) on Saturday attached gifts and properties worth Rs 7 crore given to Bollywood actress Jacqueline Fernandez. The ED termed these gifts and properties as proceeds of crime received by the actresses. Fernandez […]
-
New Delhi: A Special Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate (ED) against former Trinamool Congress youth wing leader Vinay Mishra, his brother Vikas Mishra and Mohammad Enamul Haque, the alleged kingpin of a cattle smuggling racket across India-Bangladesh border. The Court noted that the prosecution complaint (Chargesheet) […]
-
Authoritarianism is anathema to democracy. For a pluralistic and open society like ours, democracy is the best suited model. Any institution that tends to deviate from the core values of respecting individual freedom, dignity and cultural and social diversity faces the risk of losing public faith. Chief Justice of India NV Ramana’s recent observations on […]
-
Hyderabad: The Enforcement Directorate (ED) has provisionally attached 15 immovable properties worth more than Rs.13.51 crore in Servomax India Private Limited (SIPL) bank fraud case. The attached properties are in the name of relatives of Directors P Chandrashekhar Reddy and A V Rao and their benamidars. It initiated money laundering investigation on the basis of […]
-
New Delhi: The Enforcement Directorate has arrested a Popular Front of India (PFI) member from Kerala’s Calicut airport in connection with a Prevention of Money Laundering case pertaining to Hathras incident of Uttar Pradesh. According to the information, one Abdul Razzak was held on Friday by the ED officials. Sources close to the development said […]
-
Hyderabad: The Enforcement Directorate (ED) has provisionally attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs.1,984 crore under Prevention of Money Laundering Act (PMLA)-2002 in the money laundering investigation against Karvy Stock Broking Limited (KSBL) and its Chairman C Parathasarathy and others. It initiated money laundering investigation on […]
-
The NCP leader arrived at the Enforcement Directorate (ED) office here and the agency is recording his statement under the Prevention of Money Laundering Act (PMLA), they added.
-
Hyderabad: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against Sanjay Agarwal and three others in a case of smuggling of gold to the tune of 2,717 kgs valued at more than Rs 650 crore for the offence committed under Prevention of Money Laundering Act (PMLA)-2002. The court took cognizance of the case. […]
-
Hyderabad: The Enforcement Directorate (ED) conducted search operations on Wednesday and Thursday last week under Prevention of Money Laundering Act (PMLA)-2002 at multiple locations spread from Hyderabad to Aizwal and further up to Myanmar border town of Champai in Mizoram. These searches were conducted in money laundering investigation pertaining to smuggling of raw human hair […]
-
The ED initiated money laundering investigation on the basis of FIR registered by CBI, Bangalore unit under various Sections of Indian Penal Code (IPC).
-
Hyderabad: The Enforcement Directorate (ED) has provisionally attached bank fixed deposits worth Rs 1.93 crore belonging to Hygro Chemicals Pharmtek Private Limited (HCPPL) at Bollarum in Medak district under Prevention of Money Laundering Act (PMLA)-2002 for illegally manufacturing and dealing in a scheduled drug DextroPropoxyphene Hydrochloride (DPP HCL). It initiated money-laundering investigation on the basis […]
-
Hyderabad: The Enforcement Directorate (ED) has provisionally attached bank fixed deposits worth Rs.1.93 crore belonging to Hygro Chemicals Pharmtek Private Limited (HCPPL) at Bollarum in Medak district under Prevention of Money Laundering Act (PMLA)-2002 for illegally manufacturing and dealing in a scheduled drug DextroPropoxyphene Hydrochloride (DPP HCL). It initiated money laundering investigation on the basis […]
-
Honey was being questioned at ED's office at Jalandhar. ED arrested Honey under the provisions of the Prevention of Money Laundering Act (PMLA). He is likely to be produced later in the day before a Special Court at Mohali.
-
Hyderabad: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs. 43.25 crore belonging to Sheetal Refineries Limited (SRL) and its promoter, Jitender Kumar Agarwal, under Prevention of Money Laundering Act (PMLA)-2002 for defrauding State Bank of Hyderabad (SBH) and Punjab National Bank (PNB) in a bank fraud case, according to a press release. […]
-
Hyderabad: Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs.100 crore belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA)- 2002 for allegedly cheating IDBI bank by taking fraudulent fish tank Kisan Credit Card (KCC) loans. The attached assets are in the form of agricultural lands, […]
-
New Delhi: The Enforcement Directorate (ED) will soon seize the gifts given to Bollywood actors Jacqueline Fernandez and Nora Fatehi by multimillionaire conman Sukesh Chandrashekhar. ED sources said that as few pet animals were also gifted to the actress, in such cases, they attach the property of similar value. A highly placed source told IANS […]
-
New Delhi: The Enforcement Directorate (ED) has summoned actor Aishwarya Rai Bachchan for questioning in a case linked to the 2016 ‘Panama Papers’ global tax leaks case, officials said on Monday. Aishwarya Bachchan, 48, the daughter-in-law of superstar Amitabh Bachchan, has been asked to depose before the agency in Delhi. The ED has been probing […]
-
New Delhi: The Enforcement Directorate (ED) on Saturday said it has arrested the CEO of a non-banking financial company (NBFC) in connection with a money laundering investigation against fintech firms backed by Chinese funds. Pavitra Pradip Walvekar, promoter, Director and CEO, Kudos Finance and Investment Private Limited, an NBFC, was taken into custody on Friday. […]