The Enforcement Directorate (ED) on Wednesday conducted searches at the Raipur premises of Gaurav Mehta in connection with a bitcoin transactions case, sources said. The investigation is part of a broader money laundering probe under the Prevention of Money Laundering Act (PMLA). The case has drawn attention due to allegations by BJP leaders accusing NCP … Read more
Bollywood actress Jacqueline Fernandez, through her counsel, has asserted before the Delhi High Court on Wednesday, November 13, that she was unaware of the illegal origins of the lavish gifts she received from alleged conman Sukesh Chandrasekhar. Fernandez has been implicated in a Rs 200 crores money laundering investigation involving Chandrasekhar, a case that has … Read more
The Supreme Court on Monday criticised the Enforcement Directorate (ED) and expressed concern over the way in which PMLA was being implemented. It also made it clear that any high-handedness against any accused in violation of their fundamental rights would not be allowed, reported TOI. “ED officers should remember that there is something called Article … Read more
Tamannaah Bhatia was interrogated by the Enforcement Directorate (ED) in Guwahati on Thursday regarding a money laundering investigation tied to the HPZ Token mobile app. The app allegedly defrauded numerous investors by falsely promising Bitcoin and cryptocurrency mining opportunities, according to official sources. Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ … Read more
The Enforcement Directorate (ED) officials on Friday conducted search operations at Mysore Urban Development Authority (MUDA) office in Mysuru two weeks after registering an enforcement case information report (ECIR) into the complaints of widespread irregularities in the government body in the allotment of pricey housing plots. The ED’s ECIR, equivalent of a Police FIR, came … Read more
The Bombay High Court has granted Bollywood actor Shilpa Shetty and her husband Raj Kundra interim relief from eviction notices issued by the Enforcement Directorate (ED). The notices were related to their properties in Mumbai’s Juhu area and a farmhouse near Pawna Dam, following a provisional attachment of their assets in connection with an alleged … Read more
Chitradurga (Karnataka): BJP leader C T Ravi on Thursday demanded an ‘investigation’ into the functioning of the state government-constituted Special Investigation Team (SIT) probing the ‘scam’ in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation as it did not name former Minister B Nagendra in its chargesheet. The Directorate of Enforcement filed a prosecution complaint … Read more
Bengaluru: Pradeep Kumar S P, one of the complainants in the MUDA case, on Thursday alleged that the Chief Minister Siddaramaiah and others were trying to destroy the evidence in the ‘scam’ and requested the Enforcement Directorate to initiate action against them. Lokayukta police on September 27 registered an FIR against Siddaramaiah, his wife Parvathi … Read more
Mysuru: The Mysuru Urban Development Authority (MUDA) on Tuesday decided to take back 14 plots allotted to Chief Minister Siddaramaiah’s wife Parvathi B M, following her decision to relinquish their ownership and possession. The MUDA has ordered to cancel the sale deed of these plots. Hours after the Enforcement Directorate (ED) booked Chief Minister Siddaramaiah … Read more
Bengaluru: In an unexpected turn of events, Karnataka chief minister Siddaramaiah’s wife Parvathi on Monday night announced her decision to return 14 housing plots in Mysuru to Mysore Urban Development Authority (MUDA). Seeking a comprehensive probe into MUDA affairs, she said her decision is firm. Parvathi wrote to the MUDA commissioner, demanding immediate cancellation of … Read more
