Lucknow: The Enforcement Directorate’s (ED) Allahabad Zonal Office on Wednesday conducted simultaneous searches at 11 locations in Jhansi and Lucknow in connection with a money-laundering investigation against former Samajwadi Party MLA from Garautha, Deep Narayan Singh Yadav, his family members and associates under the Prevention of Money Laundering Act (PMLA), 2002.Officials said the action was…
Jhansi: The Enforcement Directorate (ED) on Wednesday morning conducted simultaneous searches at multiple premises in Jhansi and Lucknow linked to former two-time Samajwadi Party MLA Deep Narayan Singh Yadav.The raids were carried out against Yadav as well as his associates as part of an ongoing money laundering investigation under the Prevention of Money Laundering Act…
Patna: The Directorate of Enforcement (ED), Patna zonal office, has filed a supplementary prosecution complaint against Om Prakash Pandey, proprietor of M/s Balajee Enterprises, and others in connection with the alleged irregular procurement of medicines and medical equipment at Patna Medical College and Hospital (PMCH) during the financial years 2008-09 and 2009-10.The complaint was filed…
The aircraft was sold through MSTC Ltd on July 1 and purchased by Pune-based DR Services. HYDERABAD: In a first-of-its-kind action, Enforcement Directorate (ED) has auctioned a seized Hawker 800A aircraft for Rs 3 crore in connection with the alleged Rs 792 crore bogus invoice discounting scam linked to Hyderabad-based Capital Protection Force Pvt Ltd…
GST scam, representational image Ludhiana: Central investigators have exposed a massive ₹3,089 crore financial fraud syndicate operating a complex network of phantom firms, fraudulent tax invoicing, and suspicious cash withdrawals.The Enforcement Directorate (ED) filed a first-information report (FIR) at the Jamalpur police station targeting masterminds Amit Kumar Goyal and his brother Manish Kumar, alongside accomplices…
Hyderabad: Telangana high court on Friday dismissed a batch of appeals filed by Enforcement Directorate challenging an order of the Appellate Tribunal under the Prevention of Money Laundering Act.The tribunal had directed the release of properties attached in connection with the alleged Vanpic quid pro quo case involving Andhra Pradesh former chief minister YS Jagan…
Based on a complaint filed by officials from the Directorate of Enforcement (ED), city police have registered a criminal case against US-based Christian missionary organisation The Timothy Initiative. BENGALURU: Based on a complaint filed by officials from the Directorate of Enforcement (ED), city police have registered a criminal case against US-based Christian missionary organisation The…
Chennai: A special court in Chennai has dropped money-laundering proceedings initiated by the Directorate of Enforcement (ED) against four firms linked to Coastal Energy after the Delhi high court quashed the underlying CBI case alleging supply of sub-standard coal to NTPC.The prosecution complaint named Coastal Energy Pvt Ltd, Coastal Energen Pvt Ltd and overseas-linked entities…
A local court on Thursday cancelled bail to Heera Group chief Nowhera Shaik in a money laundering case filed by Directorate of Enforcement, allowing the agency’s petition. Also, another local court has issued a fresh non-bailable warrant (NBW) against the Heera Group chief for failing to comply with the Supreme Court’s order to surrender by…
