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October 15, 2023
In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish Ishwarlal Jain Lalwani
October 11, 2023
The Directorate of Enforcement (ED) conducted search operations at 13 locations in Delhi linked to Aam Aadmi Party legislator Amanatullah Khan and his associates. The searches were related to the illegal recruitment of staff in the Delhi Wakf Board and unfair leasing of its properties during Khans chairmanship. The ED alleged that Khan acquired proceeds of crime from these activities and invested them in immovable properties in Delhi. The search resulted in the seizure of incriminating records a...
October 9, 2023
With this fresh attachments, the total attachment in the case stands approximately Rs 57.14 crore.
October 6, 2023
The FIR pertains to contribution of Rs 10,000 taken from farmers as capital for setting up of Sar Senapati Sanataji Sugar Ghorpade Sugar Factory Limited (SSSSGSFL) in 2011.
September 26, 2023
The ED initiated PMLA (Prevention of Money Laundering Act) investigation based on an FIR registered by the CBI under various section of the IPC against Sunheaven Agro India Ltd and its directors. 📰 ED Attaches Assets Worth Over Rs 1 Crore of Sunheaven Agro India in Money Laundering Case.
September 24, 2023
Goyal Gardi was also summoned by the ED in a FEMA case, but he never appeared before the agency.
September 11, 2023
The Supreme Court on Monday reserved its orders on petitions filed by the directors of real estate group M3M, Basant Bansal and Pankaj Bansal, seeking interim bail in a money laundering case | Latest News India
September 8, 2023
In the body bag scam case, the EOW last month already grilled deputy municipal commissioner Ramakant Biradar, who was in charge of the civic body’s central purchasing department (CPD) during the pandemic.
September 7, 2023
Union minister says over 1.8 billion US dollars worth of assets have been recovered from economic offenders and fugitives in the last four years
September 2, 2023
CBI conducted search operations under PMLA at 11 locations connected to Kunal Gupta, the owner and director of M/s Met Technologies Pvt. Ltd in Kolkata.