PMLA
- India
West Bengal govt clears prosecution of ex-RG Kar principal
Kolkata: The West Bengal government on Monday, May 18, sanctioned the prosecution of former R G Kar Medical College and Hospital principal Sandip Ghosh in connection with a case of financial irregularities…
- Telangana
ED arrests Sravanthi Group promoter DV Rao in Rs 284 cr PMLA case
Hyderabad: Directorate of Enforcement has arrested Dandamudi Venkateswara Rao, popularly known as DV Rao, along with two others in connection with an alleged Rs 284-crore money laundering case involving fraudulent loans, shell…
- News
ED arrests 3 founders of Gameskraft in PMLA case
New Delhi: The Enforcement Directorate on Friday arrested three founders of online gaming platform Gameskraft in an alleged fraud-linked money laundering case, officials said. They said Deepak Singh, Prithvi Raj Singh and…
- India
ED raids ‘aide’ of Punjab AAP functionary, others in land ‘fraud’ case
Chandigarh: The ED on Thursday, May 7, conducted searches at multiple locations in Punjab and Chandigarh, including the premises of an alleged associate of Punjab Aam Aadmi Party functionary, as part of…
- India
ED seeks custody of rape-accused godman in Mumbai money laundering case
Mumbai: The Enforcement Directorate (ED) has moved a special PMLA court in Mumbai seeking a production warrant against self-styled godman-cum-astrologer Ashok Kharat, facing rape and fraud charges, in a money laundering case.…
- India
ED raids Karnataka Cong MLA’s sons, grandson of K Rahman Khan in PMLA case
Bengaluru: The Enforcement Directorate on Monday, April 20 raided the sons of Karnataka Congress MLA N A Haris, grandson of ex-Union cabinet minister K Rahman Khan and some others in a crypto…
- Hyderabad
Hyderabad ED attaches Rs 17.97 crore assets of Bharati Builders for cheating
Hyderabad: Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable properties worth Rs 17.97 crore belonging to Bharati Builders, its partners, their family members and others in a case…
- Hyderabad
Hyderabad firms in bank fraud: ED attaches assets worth Rs 35.05 cr
Hyderabad: The Directorate of Enforcement (ED) has attached immovable properties worth Rs 35.05 crore belonging to Beereddy Narsimha Reddy and Anil Beniprasad Agarwal in connection with a bank fraud and money laundering…
- Hyderabad
Hyderabad illegal surrogacy racket: ED attaches 50 properties linked to clinic
Hyderabad: The Enforcement Directorate (ED) has provisionally attached 50 immovable properties worth Rs 29.76 crore in connection with the alleged illegal surrogacy racket at the Universal Srushti Fertility and Research Centre in…
- Hyderabad
Bank fraud case: ED attaches Rs 26.86 cr worth assets of Saubhagya Ispat India Pvt Ltd
Hyderabad: The Enforcement Directorate (ED) on Friday provisionally attached immovable properties worth Rs 26.86 crore belonging to Saubhagya Ispat India Pvt Ltd in connection with a bank loan fraud case. The ED’s…
- Andhra Pradesh
ED attaches Rs 441 crore assets in Andhra Pradesh liquor scam
Hyderabad: The Enforcement Directorate (ED), Hyderabad, on Friday, March 6, attached assets worth Rs 441.63 crore of Kessireddy Rajasekhara Reddy, his family members and associated entities in connection with the alleged Andhra Pradesh…
- 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…
