Chandigarh, May 12 (IANS) The ED arrested two former employees of IDFC First Bank in connection with an ongoing investigation into the embezzlement of Rs 645 crore from the bank accounts of the Haryana government, the Chandigarh Administration, and others, an official said on Tuesday. The Directorate of Enforcement (ED), Chandigarh Zonal Office, arrested Ribhav Rishi and Abhay Kumar on Monday under the provisions of the Prevention of Money Laundering Act (PMLA),2002, the official said.After t…
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New Delhi, May 9 (IANS) The Enforcement Directorate (ED) again conducted raids at the residence of Punjab Cabinet Minister Sanjeev Arora in Sector 2, Chandigarh on Saturday morning, with around 20 vehicles and heavy security personnel deployed during the operation.According to ED sources, the agency is carrying out search operations at four premises linked to Sanjeev Arora and his associates under the Prevention of Money Laundering Act, 2002. The searches are being conducted across Chandigarh an…
Panaji, May 8 (IANS) The ED seized Rs 67.50 lakh in cash, incriminating documents, including property sale deeds, and digital devices during searches at six premises in Goa in connection with an over Rs 17 crore bank loan fraud, an official said on Friday. The Directorate of Enforcement (ED), Panaji Zonal Office, conducted search operations at the premises under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a bank fraud case involving Crown Mineral …
Raipur, May 3 (IANS) The Directorate of Enforcement (ED) has intensified its probe into the alleged Chhattisgarh liquor scam, conducting simultaneous search operations across multiple locations in the state and seizing cash and valuables worth approximately Rs 5.39 crore, officials said.According to an official statement, the Raipur Zonal Office of the ED carried out searches on April 30 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, covering 13 premises across Raip…
Aizawl, April 30 (IANS) The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, before a special court in Aizawl against Jakir Hussain and 13 others in connection with an alleged fraudulent vehicle loan scam, the central probe agency sources said. The Central agency said that the ED, Aizawl Sub Zonal Office, has filed a Prosecution Complaint under Sections 44 and 45 of the PMLA, 2002, before the Special Court in Aizawl, ag…
New Delhi, April 30 (IANS) The Supreme Court on Thursday took on record fresh status reports filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in the ongoing probe into the alleged large-scale bank fraud involving Anil Ambani-controlled Reliance Communications (RCom) and associated group entities.A bench of Chief Justice of India (CJI) Surya Kant, and Justices Joymalya Bagchi and Vipul M. Pancholi, was informed by advocate Prashant Bhushan, appearing for the…
New Delhi, April 30 (IANS) A Delhi court on Thursday granted regular bail to Indian Political Action Committee (I-PAC) co-founder Vinesh Kumar Chandel in a money laundering case linked to the alleged coal pilferage probe.Additional Sessions Judge Amit Bansal of the Patiala House Courts passed the order in favour of Chandel, who was arrested by the Enforcement Directorate (ED) under the provisions of the Prevention of Money Laundering Act (PMLA).While allowing the bail plea, the court recorded th…
Chandigarh, April 27 (IANS) The Enforcement Directorate (ED) on Monday carried out search operations in a corruption case linked to suspended Punjab Deputy Inspector General (DIG) Harcharan Singh Bhullar and others under Section 17 of PMLA, 2002, sources said. This comes after the Central Bureau of Investigation (CBI) and Chandigarh’s Anti-Corruption Bureau (ACB) registered predicate offences, relating to allegations of demanding illegal gratification through a middleman for the settlement of a …
Ranchi, March 30 (IANS) The ED filed a fourth supplementary chargesheet in Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from developmental schemes, including MNREGA, in Khunti district of Jharkhand, an official said on Monday. The Enforcement Directorate, Ranchi Zonal Office, has filed a chargesheet against Amita Jha, Siddharth Singhal, Radheyshyam Fireworks LLP, Pawan Kumar Singh, and Kamlesh Singhal under the PMLA, 2002.Invest…
Mumbai, March 27 (IANS) The ED attached immovable property worth Rs 19.12 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the Rs 5,600 crore National Spot Exchange Limited (NSEL) fraud impacting 13,000 investors, an official said on Friday. The Enforcement Directorate (ED), Mumbai Zonal Office, initiated an investigation into the case based on an FIR registered by M.R.A. Marg Police Station, Mumbai, which is being investigated by EOW, Mumbai …