Tag: money laundering
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ED Files Supplementary Chargesheet Against Sachin Dev Duggal in Videocon Money Laundering Case
New Delhi: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint before the Special Court (PMLA) at Rouse Avenue, New Delhi, naming UK-based businessman Sachin Dev Duggal as an...
ED Conducts Raids in 32nd Avenue Group Case; Cash, Gold Worth Over ₹2.5 Crore Seized
New Delhi: The Directorate of Enforcement (ED), Headquarters Office, has conducted search operations on April 13 and 14, 2026, at seven premises across Delhi-NCR, Goa, Jaipur, and Mumbai in connection...
ED Attaches ₹762.47 Crore Worth of PACL-Linked Properties in Multi-Crore Fraud Case
New Delhi: The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹762.47 crore across Punjab, Haryana, Delhi, Maharashtra, and even Australia. The...
Delhi Man Arrested in ₹900 Crore Chinese App Investment Scam, ED Reveals Foreign Currency Conversion via Hawala
New Delhi: The Enforcement Directorate (ED) has arrested a Delhi-based man, Rohit Vij, in connection with a money laundering case linked to a fraudulent...
Sonia Gandhi Terms ED’s National Herald Case ‘Unprecedented and Bizarre’ in Court Rebuttal
New Delhi: Describing the Enforcement Directorate's (ED) case in the National Herald matter as “unprecedented and more than strange”, senior advocate Abhishek Manu Singhvi,...
