PMLA
- Telangana
Real estate fraud: ED attaches Rs 14.63 cr assets of Sai Surya Developers
Hyderabad: The Enforcement Directorate (ED) has attached properties worth Rs 14.63 crore belonging to real estate firm Sai Surya Developers under the provisions of the Prevention of Money Laundering Act (PMLA), in…
- India
Kejriwal, Kavitha, Sisodia discharged in Delhi excise policy ‘scam’ case
In a major development, a Delhi court on Friday, February 27, discharged all 23 accused in the Delhi excise policy case, including former chief minister Arvind Kejriwal, former deputy chief minister Manish…
- India
ED raids in West Bengal linked to coal mining, transportation case
Kolkata: The Enforcement Directorate on Tuesday, February 3, conducted searches at multiple locations in West Bengal as part of a money laundering investigation into a case of alleged illegal mining and transportation…
- Hyderabad
ED moves court to confiscate 91 properties linked to gangster Nayeem
Hyderabad: The Directorate of Enforcement (ED) has filed a prosecution complaint in a Telangana court against 10 accused in a matter related to forceful occupation and selling of land and other properties…
- Hyderabad
ED files fresh charges against Sahiti Infratec executives in real estate fraud
Hyderabad: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against two former senior executives of the Sahiti Infratec Ventures India Private Limited (SIVIPL) in a large-scale real estate fraud case involving…
- India
ED arrests couple in Rs 300-crore Ponzi fraud case
New Delhi: The Enforcement Directorate has arrested a man and his wife for allegedly duping people by orchestrating a multi-level marketing scheme involving more than Rs 300 crore. Chander Bhushan Singh and…
- India
ED undertakes first-ever raids in Meghalaya registered PMLA case
New Delhi: The Enforcement Directorate on Thursday conducted searches at multiple locations in Meghalaya as part of a money laundering probe into alleged misappropriation of funds at the Garo Hills Autonomous District…
- Hyderabad
Bar owner in Hyderabad convicted for money laundering
New Delhi: A special PMLA court has convicted a Hyderabad-based businessman under the anti-money laundering law and sentenced him to five years of rigorous imprisonment. L Srinivas Goud was found guilty of…
- India
ED attaches fresh assets in case against Anil Ambani’s Reliance Group
New Delhi: The Enforcement Directorate (ED) has attached fresh assets worth crores of rupees as part of a money laundering probe related to Reliance Group chairman Anil Ambani and his companies, official…
- Delhi
Coal block allocation letter constitutes ‘property’: Delhi HC
New Delhi: The Delhi High Court on Friday said that a coal block allocation letter constitutes “property” within the meaning of the Prevention of Money Laundering Act (PMLA), adding that “intangible property”…
- Sports
Yuvraj Singh appears before ED in online betting app case
New Delhi: Former Indian cricketer Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet, officials said.…
- India
Land ‘scam’: ED raids in Jharkhand, Delhi
Ranchi: The Enforcement Directorate (ED) on Tuesday conducted searches in Jharkhand and Delhi as part of a money laundering investigation linked to an alleged land scam case, official sources said. At least…
- India
Cricketer Robin Uthappa appears before ED in online betting app case
New Delhi: Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app, officials said. Uthappa (39)…
- Hyderabad
Hyderabad ED arrests Capital Protection Force COO in fraud case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office on Tuesday arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Private Limited, under the provisions of the Prevention of Money Laundering…
- India
Diversionary tactic, false case: AAP on ED raids against Saurabh Bharadwaj
New Delhi: The AAP on Tuesday termed the Enforcement Directorate raids against the party’s Delhi unit chief Saurabh Bharadwaj a “diversionary tactic” and claimed that the case against him is false. The…
