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The ED initiated money laundering investigation on the basis of an FIR filed by CBI against VMCSL.
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Sources said the notice was issued after completion of investigation and the charges include violation of the foreign direct investment (FDI) rules and those that regulate multi-brand retail.
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Enforcement Directorate claimed that the banks and the government exchequer have realised 58% out of the total fraud perpetrated in two of the country's biggest criminal bank loan heist cases till date
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They said the 32-year-old actor has been asked to appear before the central probe agency next week in Mumbai.
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The ED team reached Deshmukh's residence with a huge posse of police and central police forces, sparking speculation of further stringent action in the matter.
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The Modi govt banning retired intelligence and security officials from publishing anything pertaining to workplace is draconian
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The ED identified the proceeds of crime to the tune of Rs.1.67 crore in the form of three immovable properties of Narasimha Rao
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ED attaches properties of its MD Pawan Malhan and his son in MLM fraud case under PMLA
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The ED had registered a case of money laundering on the basis of an FIR filed by the CBI and a charge-sheet filed by it against SBPL and others
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Investigation under PMLA revealed that funds were fraudulently collected from the subscribers as membership deposit through a chain of agents spread across India
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ED initiated its investigation on the basis of various FIRs registered in Haryana and Telangana for allegedly cheating lakhs of investors
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Srinivas Raju Mantena and his associate Aditya Tripathi were accused in the eTender scam in Madhya Pradesh
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Company’s director Narender Kumar Patel was produced before the PMLA Special Court in Nampally which granted 10 days of ED custody of the accused
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ED officials collected details pertaining to the company’s role in the tender process from the industrialist
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Agency 'enlarges' its investigation to probe these FIRs, complaints filed by the Telangana, Tamil Nadu Police
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The case pertains to the violation of norms in awarding the mining leases in various districts of the state between 2012 and 2016.
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The ED summoned Varsha Raut for questioning in the PMC Bank money laundering case on December 29, officials had said on Sunday
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Hyderabad: A day after the arrest of three Agri Gold Group of Companies promoters – Avva Venkata Rama Rao, Avva Venkata Seshu Narayana Rao and Avva Hema Sundara Vara Prasad, the Enforcement Directorate (ED) has provisionally attached assets worth Rs.4109 crore under Prevention of Money laundering Act- 2002 (PMLA) in the Agri Gold Ponzi fraud […]
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Showik, 24, was arrested by the Narcotics Control Bureau (NCB) in a drugs related case on September 4, as part of the investigations into the death of actor Sushant Singh Rajput almost six months ago.
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Hyderabad: The Enforcement Directorate (ED) has imposed a penalty of Rs 222,44,51,324 on MBS Jewellers Private Limited and Rs 22,24,45,132 penalty on its managing director Sukesh Gupta charging them with violation of the Foreign Exchange and Management Act (FEMA). Sources in ED said MBS Jewellers Private Limited was accused of exporting diamonds to Hong Kong […]
