"enforcement-directorate"

The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law.

The Delhi High Court on Tuesday granted permission to Raghav Bahl to travel to London and New York for business meetings between September 2 to 9.

The ED had recently submitted a charge sheet at a PMLA court in Kolkata where it claimed that Bhadra used the bank accounts of his daughter and son-in-law for diverting ill-gotten proceeds.

ED has secured the conviction of Navdeep Singh under the Prevention of Money Laundering Act in a case related to drug smuggling

Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar district of Madhya Pradesh

Diamond and gold jewellery worth more than Rs 24 crore was seized after searches were carried out against a Maharashtra-based jewellery group

The Enforcement Directorate on Saturday said it has filed a charge sheet under money laundering charges against a Goa-based milk products company.

Cash of about Rs 26 lakh and some "incriminating" documents were seized after raids were carried out in the Dhar district of Madhya Pradesh.

The seizure order against Rohan Timblo has been issued under section 37A(1) of the Foreign Exchange Management Act (FEMA)

Raid at Pankaj Mishra's home on July 8 revealed a checkbook linked to Chief Minister Soren's account, connecting him to the case; Mishra arrested.

ED on August 12 filed the prosecution complaint against the then State Transport Minister for committing the offence of money laundering emanating from the cash for jobs scam in Tamil Nadu State Transport Corporation and Metropolitan Transport Corporation (Chennai).

Principal Sessions Judge S Alli, before whom the Enforcement Directorate (ED) had filed charge sheet on August 12 against the minister, took it on file and transferred the matter to the special court dealing with cases related to MPs and MLAs.

Due to this, the officers did not reach the office on August 16. In May Rs 2.31 crore and a gold bar were recovered from the almirah of Yojana Bhavn near Secretariat.

The notice is related to his alleged acquaintance with Monson Mavunkal, who was arrested for dealing in fake antique objects. Monson is in judicial custody in the case.

The ED on Wednesday conducted raids in Uttar Pradesh's Azamgarh, and in Rajasthan's Jaipur.

He has worked to develop DMK into a major force in the area which was earlier an AIADMK fiefdom.

Furthermore, the ED had carried out a search operation at properties associated with IAS officer Chhavi Ranjan, subsequently leading to her arrest.

Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren to join the probe in connection with a money laundering case

Enforcement Directorate has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 persons in cases related to frauds in cryptocurrency

A city court permitted the Enforcement Directorate to take custody of DMK Minister V Senthil Balaji, who was arrested on June 14 in connection with a money laundering case, for five days.