Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED arrests Varinder Pal Singh Dhoot, ex-Naib Tehsildar, in money laundering case involving shamlat land misallocation in Punjab
In a money laundering case involving revenue officials and others, Varinder Pal Singh Dhoot, the former Naib Tehsildar of the village of Seonk in...
ED attaches 29 immovable properties worth Rs. 2.08 Crore in Akhilesh Yadav’s money laundering case
In accordance with the Prevention of Money Laundering Act of 2002, the Enforcement Directorate (ED) has temporarily seized 29 moveable properties worth Rs. 2.08 crore in...
ED Raids M/s Vihaan Direct Selling in Money Laundering Case, Freezes Rs. 137 Crore in 50 Bank Accounts
On 24 March 2023, the Enforcement Directorate (ED) carried out search operations at seven locations, four in Hyderabad and three in Bengaluru, in connection...
ED Arrests Promoters of Securekloud Technologies and Pro Fin Capital Services in Money Laundering Scam
The Enforcement Directorate (ED)Â has taken into custody five individuals, including Suresh Venkatachari, who is the President and Promoter of M/s Securekloud Technologies Limited (STL),...
ED attaches Ambience Tower worth Rs. 252.17 Crore in Delhi’s Shalimar Bagh in Money Laundering Case
In connection with a money laundering investigation, the Enforcement Directorate (ED) has attached immovable property in the form of a commercial tower namely Ambience Tower,...
