The HC’s unfreeze order on Thursday came on a Trinamool plea challenging a debit freeze imposed on the three accounts by Bidhannagar police on the basis of a complaint filed by a rebel party MLA New Delhi/Kolkata: Trinamool Congress will not be able to withdraw any funds from its three accounts with Rs 440 crore…
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…
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 ED search in Salt Lake on Tuesday Kolkata: The ED on Tuesday carried out coordinated searches at five locations across Kolkata as part of its probe into transactions linked to Trinamool Congress’s bank accounts. The central investigating agency has claimed to have detected transactions worth more than Rs 150 crore routed through a network…
Bengaluru: Enforcement Directorate (ED) Monday filed a 3,500-page chargesheet against serial hacker Srikrishna Ramesh alias Sriki, cryptocurrency trader Robin Khandelwal and businessman Sunish Hegde in an intriguing case that involved money-laundering, darknet operations and hacking secure govt websites.The chargesheet also named a private company and two individuals for their alleged role in the offence.Special public…
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…
Bengaluru: A special anti-corruption court has rejected the bail petitions of two people in connection with a cryptocurrency theft case.Sunish Hegde, who is imprisoned, applied for regular bail, while Prasidh Shetty, an alleged beneficiary in the case, sought anticipatory bail.ED in the first week of June arrested Srikrishna alias Sriki, Shetty and Robin Khandelwal in…
Panaji: The enforcement directorate (ED) on Sunday provisionally attached movable and immovable properties worth Rs 1,023.9 crore of the AVS Group, including assets located in Singapore, in connection with illegal iron ore mining case.ED investigation revealed that the AVS Group, part of the Salgaocar Group and associates, operated 10 mining leases during 2007–12 and generated…
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…
