New Delhi, May 9 (IANS) In a case related to cheating and defrauding of homebuyers, a Special PMLA Court in Delhi has issued notices to TDI Infrastructure Ltd., its Directors- Ravinder Taneja, Kamal Taneja and D.N. Taneja and related entities, an ED official said on Saturday. The Special PMLA Judge, Patiala House District Court, issued the notices on April 28 to all the accused in a Prosecution Complaint filed by the Directorate of Enforcement (ED), Gurugram Zonal Office.The ED initiated a…
Latest Gurugram Zonal Office News & Updates
New Delhi, April 6 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable assets worth approximately Rs 944 crore linked to M/s Piyush Colonisers Limited, its former promoters, and associated entities, in connection with an ongoing money laundering probe, officials said on Monday.The action was carried out by the ED’s Gurugram Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The attached assets include project land parcels, resident…
Gurugram, March 6 (IANS) The Enforcement Directorate’s (ED) Gurugram Zonal Office on Friday provisionally attached immovable properties worth around Rs 206.40 crore in connection with a money laundering case involving TDI Infrastructure Ltd., officials said.According to the agency, the attachment, made under the provisions of the Prevention of Money Laundering Act (PMLA), includes land parcels measuring around 8.3 acres and several commercial units located in Kamaspur in Haryana’s Sonipat. These…
Jalandhar, Feb 12 (IANS) The Enforcement Directorate (ED) has attached five immovable properties worth Rs 1.36 crore in a money laundering case against a former official of the Punjab government’s Food and Civil Supplies department, an official said on Thursday. An official of ED’s Jalandhar Zonal Office said the seized properties are linked to Rakesh Kumar Singla — the then Deputy Director in Department of Food and Civil Supplies — and his wife Rachna Singla, the official added.The properties…
New Delhi, Jan 2 (IANS) In the ongoing searches linked to the UAE-based kingpin of loan goons Inderjit Singh Yadav, the Enforcement Directorate (ED) conducted searches at multiple premises in Delhi and recovered jewellery valued at Rs 17.4 crore and cash totalling Rs 6.24 crore, an official said on Friday. During the raids, the ED’s Gurugram Zonal Office, also seized multiple cheque books and documents relating to immovable properties valued at Rs 35 crore and other incriminating documents and d…