Lucknow, Jan 23 (IANS) In a major crackdown on alleged financial fraud, the Enforcement Directorate (ED)’s Lucknow Zonal Office has provisionally attached 75 immovable and two movable properties worth Rs 158.85 crore under the Prevention of Money Laundering Act (PMLA), 2002, an ED statement said on Friday. These assets, with a current market value exceeding Rs 350 crore, are linked to M/s Rohtas Project Limited and its associates, accused of duping homebuyers through unfulfilled township schemes…
Latest Uttar Pradesh Police News & Updates
Lucknow, Jan 22 (IANS) A Special Court (PMLA) in Lucknow has taken cognisance of a charge sheet filed by the ED against a property advisor, who cheated property owners by making a false promise of redeveloping their assets, an official said on Thursday. The Directorate of Enforcement (ED), Allahabad Sub-Zonal Office, had filed a charge sheet on September 29, 2025, before the Special Court (CBI), West, Lucknow, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the ca…
New Delhi, Jan 7 (IANS) The Directorate of Enforcement’s (ED) Delhi Zonal Office has provisionally attached immovable assets worth approximately Rs 400 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering probe against the Jaypee Group, an official statement said on Wednesday. The attached properties belong to M/s Jaiprakash Sewa Sanstha and M/s Page 3 Buildtech Private Limited. The action is part of an ongoing investigation int…
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…
Meerut/New Delhi, Dec 22 (IANS) A Special POCSO Court in Bulandshahr on Monday sentenced five convicts to life imprisonment in the 2016 gang-rape of a woman and her minor daughter, marking a prosecution achievement for the CBI, which probed the case, which had sparked nationwide outrage. Special Judge O.P. Verma, who held the convicts guilty on Saturday, also imposed a fine of Rs 1.81 lakh on each convict, with half the amount earmarked as compensation for the victims, a lawyer said.The court on…
Lucknow, Dec 22 (IANS) A special court in Uttar Pradesh has taken cognisance of a chargesheet filed by the ED against ex-legislator Vijay Mishra and others in a case related to the incorporation of a company for laundering Rs 36 crore, an official said on Monday. The chargesheet was filed by the ED on July 31 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, against Vijay Mishra, ex-MLA of Bhadohi Constituency, Ram Lali Mishra, ex-member of the Uttar Pradesh Legislativ…