UBT secy Chavan secures HC relief in khichdi scam – The Times of India
Mumbai: The Bombay High Court on Tuesday granted bail to Suraj Chavan, 45, arrested last January in a money laundering case connected to an alleged ‘khichdi scam‘ during the Covid-19 pandemic. 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...
ED attaches properties of builder | Patna News – Times of India
Patna: Enforcement Directorate (ED), Patna, has provisionally attached immovable properties worth Rs 7.03 crore of M/s Sri Anuanand Construction Pvt Ltd and others under the Prevention of Money More...
ED attaches assets worth Rs 23cr of Hans’s associates – Times of India
New Delhi: Enforcement Directorate (ED) on Monday said it has attached assets worth more than Rs 23 crore acquired by the “associates” of Bihar cadre IAS officer Sanjeev Hans.The money laundering More...
Bombay high court quashes ED case against V Hotels, upholds corporate debtor immunity post-IBC resolution – Times of India
MUMBAI: The Bombay High Court quashed an Enforcement Directorate (ED) case under the Prevention of Money Laundering Act (PMLA) filed against V Hotels, owner of Tulip Star, formerly the iconic Centaur More...
ED attaches Rs 1 crore assets in UP cop test case | India News – Times of India
The Enforcement Directorate’s Lucknow zonal office has provisionally attached movable and immovable assets worth Rs 1.02 crore belonging to Rajeev Nayan Mishra and Subhash Prakash — accused in UP Police Constable More...
Delhi man arrested for duping US woman of ₹3.3 cr by impersonating Microsoft worker
Jul 24, 2024 08:42 PM IST On Tuesday, the Rouse Avenue Court put Lakshay Vij in ED custody for five days. Special Judge Gaurav Rao set the custody period until July 28. The Enforcement Directorate arrested More...