Bail plea of accused in 125cr PMLA case rejected – The Times of India
Mumbai: A special PMLA court last week rejected the bail plea of Nagani Shafi, accused in a Rs 125 crore money laundering case involving Malegaon-based businessman Siraj Memon. The court said no More...
ED searches film production co & sr execs’ premises | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) has conducted searches at the premises of prominent film production and distribution company Eros Group and its senior executives, including Sunil Lulla, More...
5.6kcr NSEL scam: ED add’l chargesheet names 54 accused | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) has filed a supplementary chargesheet against 54 accused, including 19 broking firms and their directors, in the Rs 5,574 crore National Spot Exchange Ltd More...
Bombay high court grants bail to Suraj Chavan in COVID-19 khichdi scam money laundering case | Mumbai News – The Times of India
MUMBAI: The Bombay High Court on Tuesday granted bail to Suraj Chavan, who was arrested last January for his alleged involvement in a money laundering case connected to the ‘khichdi scam’ More...
‘Tech company founder died due to cardiac arrest’ | Mumbai News – The Times of India
Mumbai: MIDC police confirmed that Dinesh Nandwana (62), the founder and chairman of the city-based technology company Vakrangee Limited, passed away due to a cardiac arrest. The police filed an More...
ED to probe laundering in Torres caseafter raids | Mumbai News – The Times of India
Mumbai: Enforcement Directorate (ED) has initiated a money-laundering investigation into the Torres Ponzi scheme after conducting raids at 13 locations— 10 in the city, three in Jaipur—on Thursday. More...
ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case | Mumbai News – The Times of India
The Enforcement Directorate (ED) has conducted searches in Mumbai and Jaipur regarding the Torres investment scam, which defrauded over 3,700 investors of more than Rs 57 crore NEW DELHI:The Enforcement More...
Special PMLA court grants bail to two ED staffers in money laundering case | Mumbai News – The Times of India
Mumbai: Noting that there was nothing on record to show that the bribe was generated from the proceeds of crime, a special PMLA court on Tuesday granted bail to two contractual staffers of the Enforcement More...
Bizman laundered money got from cyber frauds: ED | Mumbai News – The Times of India
Mumbai: Enforcement Directorate‘s (ED) probe into a money laundering case against a Malegaon cold-drink distributor, along with his group, has found that the accused ran a countrywide network More...
Pen bank case: ED gets court nod to return Rs 290cr assets to affected depositors – The Times of India
Mumbai: In a significant development involving a decade-old case, a special court has approved Enforcement Directorate‘s (ED’s) plea to restitute nearly Rs 290 crore worth of attached More...