PMLA
- 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…
- India
ED arrests TMC MLA in West Bengal school jobs ‘scam’
Kolkata: The Enforcement Directorate arrested ruling Trinamool Congress MLA Jiban Krishna Saha on Monday following raids as part of its probe into alleged irregularities in the hiring of teachers and staffers in…
- India
GST fraud: ED conducts raids in multiple states
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharashtra as part of a “fake” GST invoices generation case to the tune of Rs 750 crore,…
- Hyderabad
ED books Hyderabad firm for money laundering, Rs 7.5 cr bank fraud
Hyderabad: The Enforcement Directorate (ED) filed a prosecution complaint in Hyderabad against Saisree Engineers Private Limited (SEPL) and several others under the provisions of the Prevention of Money Laundering Act (PMLA). The…
- Hyderabad
Centre assigns 14 Telangana courts to hear money laundering cases
Hyderabad: The Union Finance Ministry’s Revenue Department has assigned 14 courts in Telangana to handle cases registered under the Prevention of Money Laundering Act (PMLA). This decision was made after consultation with…
