ED attaches immovable properties worth over Rs 52 crore in Navi Mumbai under PMLA
May 11, 2024, 09:28 AM ISTAn Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.
An Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.
The huge cash was recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir Alam. He represents the Pakur seat in the Jharkhand assembly.
In a significant development, the Supreme Court has rejected the bail plea of suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case. Singhal, who has been embroiled in the legal battle, sought bail, but the apex court upheld the decision to deny her release.
Delhi Chief Minister Arvind Kejriwal was arrested by ED after the High Court denied to grant him interim protection. He has also challenged the constitutional validity of some provisions in PMLA arguing that it is being misused to create non-level playing field in favour of the ruling govt.
Arvind Kejriwal moved the high court after receiving the ninth summons from the ED, requiring him to appear before it on March 21. On March 20, the high court bench directed the ED to submit its response regarding the maintainability of the petition.
Delhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.
The Delhi High Court directs the Enforcement Directorate (ED) to present evidence against Chief Minister Arvind Kejriwal in a money-laundering case linked to an excise policy. The court seeks transparency amidst claims of "sufficient material" against Kejriwal.
Ashish Kakkar, a cyber fraudster, was apprehended by the Enforcement Directorate (ED) for his alleged involvement in cybercrimes and money laundering activities amounting to Rs 4,978 crore. Kakkar's scams, including investment fraud and online shopping scams, targeted victims nationwide.
Jharkhand news: The officials of the Enforcement Directorate brought Jharkhand Mukti Morcha chief Hemant Soren to the ED office from the Birsa Munda jail for questioning on Saturday. Hemant Soren was sent to five-day custody.
Jharkhand CM Hemant Soren is requested to make himself available for questioning between January 27 and 31, as the probe agency seeks to gather additional information related to the case.
SS Dharamsot's arrest is part of an investigation into an alleged forest scam in the state, involving bribery within the forest department. The 64-year-old politician, a five-time MLA, has faced legal issues in the past, including an arrest last year related to disproportionate assets.
The four people, who have been arrested as part of an ongoing investigation in a money laundering case involving Chinese smartphone company Vivo, are expected to be presented before a court where the Enforcement Directorate will seek their custody.
GST network brought under anti-money laundering law to plug tax evasion.
Supreme Court news: The court had earlier agreed to hear in an open court the review petition against the judgement pertaining to upholding various provisions of the Prevention of Money Laundering Act.
Anil Parab was earlier summoned on June 15 but skipped the deposition citing official work. He has now been asked to depose before the agency at its zonal office in Mumbai.
The ED has alleged that Khaira is an "associate" of drug case convicts and fake passport racketeers.
The ED on Monday conducted raids on at least ten premises of a Mumbai-based realty group in connection with its money laundering probe in the Yes Bank alleged bank fraud case, official sources said.
The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said.
Former Jharkhand minister Anosh Ekka was on Thursday sentenced to seven years' rigorous imprisonment and slapped with a fine of Rs 2 crore by a special court in Ranchi in a money laundering offence, the Enforcement Directorate (ED) said.
The Supreme Court on Friday allowed Congress MP Karti Chidambaram to travel to the UK and France to attend a tennis tournament, asking him to deposit Rs 10 crore with the registry.
Top News
Latest News