money laundering investigation

ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank ‘fraud’ case

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ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank ‘fraud’ case

Image of Enforcement Directorate. File | Photo Credit: PTI The Enforcement Directorate (ED) has restituted assets worth ₹4,025 crore of the erstwhile Bhushan Steel and Power Limited to JSW Steel following approval from the Supreme Court, the federal probe agency said on Saturday (December 14, 2024). JSW Steel was the successful resolution applicant to the … Read more

ED files charge sheet, attaches assets of ex J’khand minister Alamgir Alam, linked persons

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ED files charge sheet, attaches assets of ex J’khand minister Alamgir Alam, linked persons

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than Rs 4 crore of former Jharkhand rural development minister Alamgir Alam, his ex personal secretary and the aide’s domestic help as part of a money laundering investigation. In a statement on Saturday, the federal agency said it has issued a … Read more