Indore, Feb 13 (IANS) The Enforcement Directorate (ED) on Friday said it has attached properties valued at Rs 64.16 lakh belonging to Shrikant Ghante and Subhash Dubey in a case related to defrauding investors and buyers in Indore. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA) 2002, following an investigation into a case against the Nav Bharat Grih Nirman Cooperative Society Ltd for illegal allotment of plots and massive irregularities.The …
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Bhopal, Feb 12 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at Rs 11.81 crore belonging to Jagdish Prasad Sarvate, a former Deputy Director in the Adim Jati Kalyan Vibhag (Tribal Welfare Department), Jabalpur, Madhya Pradesh, according to an official press release.The attachment follows an investigation under the Prevention of Money Laundering Act (PMLA), 2002, initiated on the basis of an FIR registered by the Economic O…
Hyderabad, Feb 12 (IANS) The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs 4.79 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering investigation related to illegal manufacturing and sale of Alprazolam, a psychotropic substance.The attached properties belong to Girmagouni Sudheer, Bishweswar Singh, Rajeshwar Sharma Joshi, Bhavanigari Prabhu Vara Goud, Gajjela Sreesailam Goud and others…
Jaipur, Feb 4 (IANS) Former MLA from Behror, Baljeet Yadav, was produced before a special Enforcement Directorate (ED) court in Jaipur on Wednesday in connection with an alleged money laundering case and sent to a three-day ED remand. The matter will be heard next on February 7.The ED had sought a six-day remand, which was opposed by Yadav’s counsel. Special Judge Khagendra Kumar Sharma passed the order after nearly five hours of arguments.Yadav has been arrested under the Prevention of Money …
Bhopal/Jabalpur, Jan 30 (IANS) The Enforcement Directorate (ED) said on Friday that it has facilitated the restitution of properties worth around Rs 45 crore in favour of the Canara Bank against three attached properties. “Restitution pertains to the money laundering case against Jagdamba AMW Automotives Private Limited and others, wherein CBI registered a case under Sections 13 of Prevention of Corruption Act and Sections 120 B against its (Jagdamba AMW) Directors Pushpendra Singh, his family m…
Bhopal/Raipur, Jan 30 (IANS) The Enforcement Directorate’s (ED) Indore Sub Zonal Office, has filed a charge sheet against Ashok Sharma before the Special Court for PMLA cases in Madhya Pradesh’s Indore, ED officials said. The action stems from an investigation initiated on the basis of an FIR and subsequent charge sheet filed by Ujjain’s Lokayukta Police under the Prevention of Corruption Act, 1988.Sharma, who served as the Divisional Deputy Director in the Nagriya Prashasan Evam Vikas Vibhag, i…
Bengaluru, Jan 29 (IANS) The Enforcement Directorate (ED) provisionally attached assets worth Rs 177.3 crore on Thursday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case relating to illegal online betting and gambling involving Congress MLA K.C. Veerendra and his associates. The ED has also identified Proceeds of Crime (PoC) worth Rs 2,300 crore.According to the official statement by the ED, Bengaluru Zonal Office, “On the basis of material evidence gathere…
Bengaluru, Jan 28 (IANS) In a major development, the Special Court for MLAs/MPs in Bengaluru on Wednesday accepted the closure report filed by the Karnataka Lokayukta in connection with the Mysuru Urban Development Authority (MUDA) scam. The development is seen as a shot in the arm for Chief Minister Siddaramaiah amid the leadership tussle in the state.The court gave relief to the first accused in the case, CM Siddaramaiah, the second accused, his wife B.M. Parvati, the third accused, his brothe…
New Delhi, Jan 24 (IANS) The hearing on taking cognisance of the Enforcement Directorate’s (ED) chargesheet filed against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to UK-based defence dealer Sanjay Bhandari was postponed on Saturday. The Rouse Avenue Court in the national Capital will now hear the matter on February 26. The hearing was deferred after the ED sought additional time from the court to submit certain documents related …
Kochi, Jan 22 (IANS) In fresh action in misappropriation of Rs 6 crore from the Kerala Advocates Welfare Fund Trustee Committee, the Directorate of Enforcement (ED), Kochi Zonal Office, attached five properties worth Rs 1.78 crore, an official said on Thursday. The ED has attached three immovable properties and two movable properties worth Rs 1.78 crore (approx.) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, acquired by M.K. Chandran and his family members in Keral…