The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company which had defrauded many investors through a fraudulent forex trading scheme.
Directorate of Enforcement (ED) has provisionally attached movable properties valued at Rs 25.86 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the cross-border cattle smuggling case, claimed the central investigating agency in an official press communiqué.
The Enforcement Directorate (ED) on Tuesday attached two hotels, valued at nearly Rs 15 crore, at the picturesque Patnitop tourist resort on the Jammu-Srinagar highway in the Jammu division under the Prevention of Money Laundering Act (PMLA).
Chief Minister Siddaramaiah is accused number one in the case and the investigation is also conducted against others who got the illegal allotments done through the MUDA. His wife B.M. Parvathi is the second accused.
Mallick was arrested in 2023 just before the Durga Puja festival by the Enforcement Directorate (ED), which was conducting an investigation into the ration distribution case.
Tightening the screws on Tightening the screws on R Vaithilingam, a confidant of expelled AIADMK leader and former Chief Minister O Panneerselvam (OPS), the Enforcement Directorate has provisionally attached two immovable properties worth Rs 109.92 crore under the Prevention of Money Laundering Act (PMLA).
The Union Home Ministry has granted permission to the ED to prosecute Kejriwal under the Prevention of Money Laundering Act (PMLA) for alleged money laundering connected to the 2021-22 liquor scam case. The policy was later scrapped by the then-AAP government led by Kejriwal.
The Central Bureau of Investigation, on Friday, filed a charge sheet in the multi-crore cash-for-job case naming former education minister and Trinamul Congress secretary general Partha Chatterjee.
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group.
The arrested narco-terror accused have been identified as Arshad Ahmed Allie and Fayaz Ahmed Dar.
