ED attaches properties of Avantha Group under PMLA
Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group.
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.
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
It may be noted here that a case has been registered against a YouTuber couple in Jajpur district for allegedly domesticating Langurs, a protected species and sharing their videos on social media platforms.
Dev was not available for comment. But he might face the ED interrogations in Delhi, it’s learnt.
A day after the Enforcement Directorate order to attach properties worth Rs 751.9 crore in the National Herald case, former Union minister Kapil Sibal on Wednesday termed the development "a new low in politics".
Probing a link with a money laundering case, the Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan. The searches are being embarked under provisions of the Prevention of Money Laundering Act (PMLA).
The Supreme Court on Friday said it would list on October 12, before a seven-judge constitution bench, petitions challenging the introduction of various stringent provisions in the Prevention of Money Laundering Act, 2002, as a money bill - part of the Finance Act 2018.
The Enforcement Directorate (ED) has arrested Sajeevan Kollapallil in connection with an ongoing investigation in a money laundering case for…
