ED Arrests Three In ₹80 Crore Taksheel Solutions IPO Scam Under PMLA
They were subsequently presented before the court of MSJ, Nampally, Hyderabad, on October 12, where the court granted them judicial custody until October 25.
Kapil Sharma-Huma Qureshi-Hina Khan Summoned By ED In Mahadev Gaming App Case
Sourabh Chandrakar and Ravi Uppal, two prominent figures in the dark world of online betting, have networks not only in India but also in the United Arab Emirates, Sri Lanka, Nepal, and Pakistan.
Punjab: Rs 6 Cr Assets Of Ex-Congress Minister Ceased After Raids For Money Laundering
Assets and deposits exceeding a total value of Rs 6 crore have been confiscated during search operations targeting Bharat Bhushan Ashu, a former Punjab minister and Congress leader, along with others.
In Money Laundering Investigation Against PFI, ED Seizes Munnar Mansions And Property
The PFI was founded in Kerala in 2006, with its headquarters in Delhi
Conman Dupes People By Faking Connection With PMO-Politicians, Charge sheet Filed
After conducting searches at 42 sites in Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune, and Gandhidham, the ED had already detained accused.
Real Estate Firm Supertech’s Chairman R K Arora Detained In Money-Laundering Case
The real estate group's and its directors' assets worth more than 40 crore rupees had been attached by the ED in April.
ED Arrests Real Estate Firm Supertech’s Chairman R K Arora In Money Laundering Case
The ED had attached the real estate group's and its directors' assets worth more than Rs. 40 crore in April.
ED Remand of PFI Member Sahul Hameed Arrested Under Money Laundering Case Ends
Last year, money laundering case was registered against top officials of now banned PFI as the centre declared it as a unlawful organisation.
Money Laundering Case: ED Conducts Raids In Mumbai Against Businessman Sujit Patkar
The ED had launched a case to look into the money laundering aspect based on the FIR, the official added.
Enforcement Directorate Arrests Two M3M Promoters In Money Laundering Case
The M3M Group got around Rs 400 crore from the IREO Group
