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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 […]
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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 […]
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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.
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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. […]
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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 […]
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The ED initiated money laundering investigation on the basis of FIR registered by CBI, Bangalore unit under various Sections of Indian Penal Code (IPC).
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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 […]
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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 […]
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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.
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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. […]
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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, […]
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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 […]
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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 […]
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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. […]
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Hyderabad: The Enforcement Directorate (ED) has seized an additional amount of Rs 51.22 crore lying in bank accounts and virtual accounts with payment gateways, belonging to PC Financial Services (PCFS) Private Limited under provisions of Foreign Exchange Management Act (FEMA)-1999. This is in continuation of earlier seizures of Rs 106.93 crore and Rs 131.11 crore […]
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The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
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New Delhi: Bollywood actress Jacqueline Fernandez who was once again summoned by the Enforcement Directorate (ED) to record her statement in a PMLA case, didn’t appear before the probe agency on Thursday. After she failed to appear before the ED on Thursday, a fresh summon has been issued in connection with the Prevention of Money […]
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New Delhi: The Enforcement Directorate (ED) on Sunday stopped actor Jacqueline Fernandez from flying abroad as she may be required to join an ongoing money laundering investigation against alleged conman Sukesh Chandrashekar, officials said. The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular […]
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Insulating the top investigating agencies from undue political influence forms an essential element of the much-needed police reforms in the country. The success of reforms in the police administration depends on the sincerity and commitment of the government. However, the actions of the NDA government on this front have failed to inspire any such confidence. […]
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Hyderabad: The Enforcement Directorate (ED) has provisionally attached assets worth Rs.144.4 crore under Prevention of Money Laundering Act (PMLA)-2002 belonging to the then Insurance Medical Scheme (IMS) Director Devika Rani and other officials and their family members along with the medicines suppliers IMS scam. The scam came to light in 2019 in Hyderabad. The attached […]
