PMLA court takes cognisance of ed chargesheet in Rs 1,992-crore JVL Agro bank fraud case (AI image) LUCKNOW: A Special Court under the Prevention of Money Laundering Act (PMLA) in Lucknow has taken cognisance of the Enforcement Directorate‘s (ED) prosecution complaint against M/s JVL Agro Industries Ltd. and 24 others in connection with an alleged…
Gurgaon: Enforcement Directorate (ED) on Wednesday carried out searches at five locations across Delhi-NCR as part of its ongoing money laundering investigation into an alleged fraud involving three real estate developers.The three developers — CHD Developers, Ninex Developers and Manju J Homes — have been under scrutiny following complaints from hundreds of homebuyers, who alleged…
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…
NEW DELHI: Trinamool Congress leader Abhishek Banerjee on Monday said that he would not ‘cower down’ even if his throat was slit, after being questioned for more than 11 hours by the Enforcement Directorate (ED) in connection with the alleged teacher recruitment scam in West Bengal.His remarks came after the ED summoned the party’s national…
HYDERABAD : The Enforcement Directorate (ED) on Thursday conducted searches at multiple locations in Hyderabad and Andhra Pradesh in connection with its money laundering investigation into the alleged transportation scam linked to the Andhra Pradesh liquor case.Searches were carried out at premises linked to former Andhra Pradesh civil supplies minister Karumuri Nageswara Rao, his son…
The vehicle carrying ED officials was attacked after the agency raided the residence of opposition leader and former chief minister Pinarayi Vijayan and his daughter Veena T, in Thiruvananthapuram Thiruvananthapuram: The judicial first class magistrate court in Thiruvananthapuram granted police custody of five accused in connection with the attack on Enforcement Directorate (ED) officials outside…
ED raids 15 locations across 6 states, seizes Rs 60 lakh (Representative Image) NEW DELHI: The Enforcement Directorate (ED) conducted searches at 15 locations across 6 states in connection with the alleged Tirumala Tirupati Devasthanams (TTD) ghee adulteration fraud case on Wednesday.The raids were carried out in Maharashtra’s Ahilyanagar and Mumbai, Rajasthan’s Bikaner, Uttarakhand’s Dehradun…
Mohali: The Enforcement Directorate (ED) on Tuesday conducted simultaneous raids at multiple locations linked to two builders across Chandigarh and Mohali in a suspected financial irregularities probe.Sources said searches were carried out at five to six premises by joint teams from the ED’s Chandigarh and Delhi units. Officials reached the sites early in the day…
Ludhiana dreams of building a European-style road corridor but is saddled with dirt tracks Ludhiana: A central money-laundering investigation against a prominent state politician has stalled an overhaul of the industrial city’s infrastructure, exposing internal fractures over privatization and inflated project costs.Essential municipal services, from modern waste management to high-tech street cleaning, have ground to…
Hyderabad: The Enforcement Directorate has summoned IAS officer Amoy Kumar in connection with a land case in Hyderabad and asked him to appear before it on May 25. ED sources said the joint collector and the sub-registrar linked to the case were also summoned.The agency said this is a separate ECIR in which Amoy Kumar…
