प्रवर्तन निदेशालय (ED) की लखनऊ जोनल टीम ने एक बड़े मनी लॉन्ड्रिंग मामले में छांगुर बाबा, उनके करीबी सहयोगी नवीन रोहरा और अन्य के खिलाफ 15 जगहों पर छापेमारी की थी. ये छापेमारी बलरामपुर, लखनऊ और मुंबई में की गई थी. ED ने ये जांच एटीएस लखनऊ की एफआईआर के आधार पर शुरू की थी….
Nehal Modi, the youthful brother of fugitive businessman Nirav Modi, was arrested by US authorities following an extradition request from Indian businesses. His arrest befell on 4 July after the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) collectively requested his extradition, in accordance with the USA division of justice.Authorities are searching for…
Bollywood actor Dino Morea appeared earlier than the Enforcement Directorate (ED) on Thursday in Mumbai. He was known as in reference to a cash laundering case linked to a Rs 65 crore rip-off involving the desilting of the Mithi river.What occurred?In accordance with a PTI report, Morea reached the ED workplace in Ballard Property, South…
Vijay Mallya, needed in India on prices of fraud and cash laundering involving over ₹9,000 crore, spoke in regards to the circumstances in opposition to him in a four-hour podcast dialog with entrepreneur Raj Shamani. The previous Kingfisher Airways chief addressed his controversial exit from India, authorized battles, the downfall of his airline and his…
Sonia Gandhi and Rahul Gandhi (File photograph) NEW DELHI: The Rouse Avenue courtroom on Wednesday started listening to the Enforcement Directorate’s (ED) prosecution grievance in opposition to Congress leaders Sonia Gandhi, Rahul Gandhi, and others within the Nationwide Herald cash laundering case. The matter is linked to alleged monetary irregularities within the switch of a…
Final Up to date:Could 21, 2025, 12:45 IST The central company made the submission earlier than particular decide Vishal Gogne in the course of the opening submissions on whether or not to take cognisance of the matter The ED stated massive leaders of the get together benefitted whereas many shareholders suffered losses. The Enforcement Directorate is…
Final Up to date:Might 21, 2025, 11:41 IST The ED, which filed its chargesheet just lately, started its probe in 2021 after a Justice of the Peace courtroom took cognisance of a non-public grievance filed by Swamy on June 26, 2014 The Enforcement Directorate stated a ‘prima facie’ case of cash laundering was made out…
MUMBAI: The Enforcement Directorate (ED), throughout a search, seized ₹44 lakh in money from a steel cabinet mendacity hid behind a wood door in a Nalasopara (East) residence. The searches, carried out on Wednesday and Thursday, had been at 13 places in Vasai, Virar and Hyderabad in Telangana, and had been associated to the ED’s…
Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to 5 years in jail final week on expenses of cash laundering. In line with Gulf Information, a Dubai courtroom ordered the confiscation of 150 million AED ( ₹344 crore) from the businessman, who’s extensively often called ‘Abu Sabah’. Dubai-based Indian billionaire Balvinder Singh Sahni has been…
The searches performed by the Enforcement Directorate (ED), Lucknow, on Thursday (April 24) at seven places throughout Uttar Pradesh’s Gautam Buddha Nagar (Noida), Delhi, and Haryana’s Gurgaon in reference to the FIIT-JEE case revealed that roughly ₹206 crore was collected from college students of working batches on the pretext of offering academic companies, which had…
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