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.
A court here on Saturday extended former Deputy Chief Minister of Delhi, Manish Sisodia's custody till May 8 in connection with the excise policy case being investigated by the Enforcement Directorate (ED).
The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associates in a PMLA case lodged against Mumbai-based firm Yogeshwar Diamonds and others.
The Enforcement Directorate (ED) has arrested three people -- Izhar Hussain Jafri, Ali Abbas Jafri and Ravi Prakash Gupta -- in connection with a multi-crore scholarship case in Lucknow.
The ED initiated the investigation against Alok Kumar and others on the basis of eight FIRs, including cheating cases, against Kumar and his relatives at different police stations of Patna.
Jailed Aam Aadmi Party (AAP) leader Satyender Jain on Tuesday asked a Delhi court to transfer two cases related to alleged corruption and money laundering brought against him by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to another judge.
