Tag: money laundering
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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,...
ED Labels National Herald Case a ‘Textbook Money Laundering Offence’, Seeks Cognisance from Delhi Court
New Delhi: Calling it a “classic case of money laundering”, the Enforcement Directorate (ED) on Thursday urged a Delhi court to take cognisance of...
ED Uncovers ₹2,000-Crore Classroom Scam: 322 ‘Mule’ Accounts, Govt Files Seized in Delhi Raids
The federal agency carried out searches at 37 sites on June 18 under the Prevention of Money Laundering Act (PMLA), targeting individuals and entities connected to the previous AAP-led government.
