What TV doesn't, print can't; we deliver.
What TV doesn't, print can't; we deliver.
NEW DELHI – In a significant legal victory, Raj Singh Gehlot, the promoter of the Ambience Group, has been discharged by the Patiala House Court in a high-profile money laundering case. The case, which revolved around alleged bank loan fraud involving the construction of the Ambience Hotel in Shahdara, Delhi, has been ongoing since July […]
NEW DELHI — The Supreme Court has dismissed the appeals filed by Trinamool Congress MP Abhishek Banerjee and his wife, Rujira Banerjee, challenging the summons issued by the Enforcement Directorate (ED) in connection with a coal scam investigation. The couple, who reside in Kolkata, had contested the ED’s directive requiring their presence in New Delhi. […]
NEW DELHI: In a dramatic turn of events, Aam Aadmi Party (AAP) MLA Amanatullah Khan claimed on Monday morning that the Enforcement Directorate (ED) had arrived at his house to arrest him. The ED team, accompanied by paramilitary officials and local police, visited his residence in connection with a Prevention of Money Laundering Act (PMLA) […]
New Delhi: The Enforcement Directorate (ED) is conducting raids at more than 19 locations in Delhi, Chandigarh, Punjab, and Himachal Pradesh (Districts- Kangra, Una, Shimla, Mandi, Kullu) in connection with a Prevention of Money Laundering Act (PMLA) case. The case involves the generation of fake Ayushman Bharat AB-PMJAY ID cards and violations of the scheme […]
During the searches, the ED froze fixed deposits (FDs) worth Rs. 29.73 crore and seized cash amounting to Rs. 27.5 lakhs, along with incriminating documents pertaining to the acquisition of extensive properties under various names.
NEW DELHI: The Enforcement Directorate (ED) took a significant step on Saturday by filing a complaint before the Rouse Avenue Court against Delhi Chief Minister Arvind Kejriwal for his failure to appear in the investigation related to the Delhi Excise Policy Scam. This move comes after Kejriwal ignored the fifth summon issued by the agency, […]
SRINAGAR: The Enforcement Directorate (ED) seized assets worth over Rs 36 crore in a money laundering investigation linked to fraud in a Mediclaim insurance policy tender for J&K government employees. The ED issued a provisional order under the Prevention of Money Laundering Act (PMLA), attaching a ₹4.04 crore land in the name of Globus Trade […]
NEW DELHI: The Enforcement Directorate (ED) is awaiting additional arrests in the Chinese firm Vivo India’s Prevention of Money Laundering Act (PMLA) case, on Tuesday. Presently, the ED has summoned more persons to join the cohort of interim Chief Executive Officer (CEO) Hong Xuquan, alias Terry, alongside consultant Hemant Munjal and Chief Financial Officer (CFO) […]
NEW DELHI: India’s financial probe agency, the Enforcement Directorate (ED), has attached properties worth nearly Rs 4 crores of former Odisha MLA Pravat Ranjan Biswal and a firm named Media Guru Consultants in a ponzi scam. The case relates to fraudulent collection of funds from the public on pretext of issuing preferential shares by enrolling […]
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 110 crores belonging to Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur Parthasarathy in a money laundering case. The properties are in the form of land, buildings, share holdings, cash, foreign currency and jewellery under the Prevention of Money Laundering Act (PMLA), 2002, […]
