Final Up to date:April 16, 2025, 08:59 IST Whereas senior officers of the directorate preserve that it sees neither political color nor bureaucratic energy and acts strictly the place motion is due, critics argue the sample of scrutinising solely opposition leaders is difficult to disregard Businessman Robert Vadra arrives on the Enforcement Directorate (ED) workplace…
Absconding diamond service provider Mehul Choksi, a key accused within the ₹13,000 crore Punjab Nationwide Financial institution (PNB) fraud case, has been detained in Belgium and is about to be extradited to India. The event marks a major step for Indian investigative companies in search of to prosecute Choksi, who fled the nation in 2018….
&w=600&resize=600,400&ssl=1 "Mehul Choksi, fugitive diamond service provider, arrested in Belgium on India’s extradition request: Report")
Fugitive diamond service provider Mehul Choksi was arrested in Belgium following a request for extradition from India. Choksi was the important thing accused within the Rs 14,000-crore Punjab Nationwide Financial institution fraud case learn extra Fugitive diamond service provider Mehul Choksi was arrested by Belgian authorities on Saturday on the extradition request issued by the…
Apr 02, 2025 01:38 PM IST “Actually at this level, I believe the phrase NGO and cash laundering are nearly synonymous,” Elon Musk stated. Elon Musk has known as for the arrest of leaders of “faux” NGOs that obtain federal funds. The Tesla proprietor stated on Tuesday, March 1, that these individuals signify a politically…
For 57-year-old Somnath Chakraborty, worker of a non-public sector firm in Kolkata, the promise of annual returns of greater than 12 per cent enticed him to take a position practically Rs 2 lakh in a discount fund scheme floated by the Rose Valley Group in 2010. Like him, some three million small traders poured their…
MUMBAI: A particular PMLA (Prevention of Cash Laundering Act) courtroom has issued a manufacturing warrant towards Alpesh Khara, a hawala operator from Charni Street, arrested in reference to the alleged fraud Ponzi scheme run via Torres Jewelry shops, by which 1000’s of buyers had been duped of crores of rupees. Mumbai, India – Jan. 6,…
ED Motion In Cash Laundering: प्रवर्तन निदेशालय (ED) ने मनी लॉन्ड्रिंग रोकथाम अधिनियम (PMLA), 2002 के तहत मां बिजासन एग्रो इंफ्रास्ट्रक्चर वेयरहाउस और अन्य के खिलाफ भोपाल की विशेष अदालत में अभियोजन शिकायत (Prosecution Grievance) दर्ज की है. ईडी ने यह शिकायत 28 फरवरी 2025 को दाखिल की, जिस पर पीएमएलए कोर्ट ने संज्ञान ले…
Feb 01, 2025 10:21 PM IST The police filed an FIR towards Purshottam Chavan and others on the Colaba police station on Friday. The Mumbai Police’s Financial Offences Wing (EOW) has booked the husband of an Indian Police Service (IPS) officer for allegedly dishonest individuals of round ₹25 crore by providing to promote authorities quota…
MP: ED Registers cash laundering case towards ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Data Report (ECIR) towards former constable of the Madhya Pradesh State Street Transportation Division, Saurabh Sharma, and his affiliate, Chetan Singh Gaur, underneath the Prevention of Cash Laundering Act (PMLA). This motion follows the Bhopal unit…
NEW DELHI: In one other important motion, Enforcement Directorate (ED) on Saturday mentioned it restituted properties price Rs 4,025 crore to JSW, a profitable decision applicant of the erstwhile Bhushan Energy and Metal Ltd, below company insolvency decision means of Insolvency and Chapter Code.The belongings had been hooked up by ED in 2019 after a…
