ED seeks info on 41 razed illegal bldgs in Vasai | Mumbai News – The Times of India
Vasai: The Enforcement Directorate (ED) last week sought documents related to 41 recently demolished illegal buildings in Vasai from the power of attorney (PoA) holder. Confirming this development, More...
1 held in 764cr loan fraud case | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) arrested Vijay Gupta in connection with a Rs 764 crore bank loan fraud case. The court remanded Gupta in ED custody until April 2 on Thursday. Gupta secured More...
Investment fraud: ED seizes assets worth 36cr | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) has seized assets valued at Rs 36.2 crore belonging to Amber Dalal and his associates, consisting of 10 properties situated in Mumbai and Kolkata, alongside More...
Bombay HC grants bail to politician and co-accused in Shivajirao Bhosale Cooperative Bank money laundering case, criticises ED’s delayed arrest | Mumbai News – The Times of India
MUMBAI: The Bombay High Court granted bail to Mangaldas Vitthalrao Bandal, a wrestler turned politician in Pune, and another accused in the alleged Shivajirao Bhosale Cooperative Bank money laundering More...
ED searches 9 places in PMLA case | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate conducted searches at nine locations while investigating a money laundering case against Sai Group of Companies, its promoter Jayesh Tanna and others. The agency More...
4,500cr investment fraud: ED conducts searches at 4 places – The Times of India
Mumbai: The Enforcement Directorate (ED) conducted searches at four sites in Mumbai and Delhi last week, investigating a money laundering case against Pancard Clubs Limited, a private entity that More...
ED files supplementary chargesheet against former Maharashtra chief minister’s son-in-law | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) has filed a supplementary chargesheet against Raj Shroff, son-in-law of former chief minister Sushil Kumar Shinde, HDIL’s Rakesh Wadhawan, and his son More...
ED now zeroes in on Krish Shah as brain behind Fairplay betting app – The Times of India
Mumbai: The Enforcement Directorate (ED) has identified Krish Shah as the principal architect and creator of the Fairplay online gaming-betting app. Shah established multiple companies overseas, More...
No mention of new BNS in PMLA, so do laundering charges stand? Court says yes | Mumbai News – The Times of India
Mumbai: Would money laundering charges stand even though the mandatory predicate offence under the new Bharatiya Nyaya Sanhita (BNS), which replaced the Indian Penal Code, is not included in the More...
FairPlay case: ED arrests 2 linked with illegal betting operations during IPL | Mumbai News – The Times of India
The Enforcement Directorate has apprehended Chirag Shah and Chintan Shah in the FairPlay app money laundering case MUMBAI: The Enforcement Directorate (ED) arrested two people, Chirag Shah and Chintan More...