New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app “scam” in which various people were allegedly cheated. The federal agency said in a statement that its probe found that “on the instructions” of a Singaporean citizen, all the … Read more
Bengaluru: The Dharwad Bench of Karnataka High Court, headed by Justice M. Nagaprasanna, on Monday stayed the summons issued by the Enforcement Directorate (ED) to Karnataka Chief Minister Siddaramaiah’s wife, B.M. Parvathi, and Minister for Urban Development, Byrathi Suresh, in connection with the MUDA land scam matter. The Bench questioned the urgency of the ED’s … Read more
The Enforcement Directorate (ED) has named a Russian national Pavel Prozorov as the principal accused in the operations of OctaFx. This forex trading platform allegedly defrauded Indian investors with Rs 800 crore. The Mumbai ED filed a prosecution complaint against OctaFx, under the Prevention of Money Laundering Act (PMLA) Act. This followed an investigation based … Read more
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 5 crore of some private medical colleges in Telangana as part of a money laundering investigation into allegations of illegal blocking of PG seats by these institutions. A provisional order was issued by the central agency under the … 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
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
New Delhi: Delhi’s Rouse Avenue Court on Friday extended the ED custody of Aam Aadmi Party (AAP) MLA Amanatullah Khan by three days in connection with the Delhi Waqf Board money laundering case. The court order came after the Enforcement Directorate sought to extend the AAP MLA’s custody by 10 days for interrogation. On Tuesday, … Read more
New Delhi: A court here on Tuesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till August 27 in connection with the alleged excise policy scam. Kejriwal was produced before Special Judge Kaveri Baweja of the Rouse Avenue Court through video conferencing from Tihar Jail upon the expiry of his previously granted custody. … Read more
Jacqueline Fernandez’s legal battle in the high-profile Sukesh Chandrasekhar money laundering case is nearing a conclusion. The Delhi High Court has scheduled a final hearing for the actress’s plea to remove her name from the case. This case, which has captured significant public and media attention, saw Jacqueline’s name mentioned in a charge sheet filed … Read more
Enforcement Directorate New Delhi: A total of 132 money laundering cases have been registered against sitting and former MPs and MLAs apart from political leaders over the last six years, the government informed Parliament on Tuesday. Minister of state for finance Pankaj Chaudhary shared figures related to the Enforcement Directorate filing enforcement case information reports … Read more
