The court further said that if Senthil Balaji seeks adjournment on “non-existing or frivolous grounds” or “creates hurdles” in the early disposal of cases, the bail granted to him shall be liable to be cancelled.
The Lucknow Zonal Office of the Enforcement Directorate (ED) has provisionally attached properties worth Rs 29.11 crore under the provisions of Prevention of Money Laundering Act (PMLA) in a money laundering case involving M/s Shine City Properties Ltd.
Sources said that from the different documents seized during the investigation, the probe officials have come across the names of two Bangladesh-based businessmen having an interest in the real estate business
The four persons apprehended by ED sleuths included Shashi Kumar M, 25, Sachin M, 26, Kiran S.K., 25, and Charan Raj C., 26, in a case related to the cyber investment scam.
The Delhi Zonal Office of the Enforcement Directorate (ED) on Thursday conducted search operations at 10 locations across Delhi, Amritsar, Jalandhar, Mumbai, Solapur, and Indore in a case under the Prevention of Money Laundering Act (PMLA), 2002.
On Thursday, the Economic Offences Wing (EOW) of the Mumbai Police apprehended businessman Sujit Patkar, a close associate of Shiv…
Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu Minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court. ED officials took Balaji from Puzhal prison to the ED office.
The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 2.53 crore in the Popular Front of India (PFI) and others case.
As many 415 individuals were allegedly duped by the corporate entity Seven Sense Infrastructure Private Limited where actress-turned-politician and Trinamool Congress Lok Sabha member Nusrat Jahan was an erstwhile director, as per the complaint received by the office of Enforcement Directorate (ED) here.
Enforcement Directorate (ED) on Friday said that it carried out searches at multiple locations in Mumbai and Kerala, including the residential of Puthenveettil Joseph Mathew aka P.J. Mathew Proprietor of Mathew International, Mumbai in connection with illegally and dishonestly collecting crores of rupees from emigrants by indulging in criminal activity.
