ED probes 87 money laundering cases against MPs, MLAs & MLCs in last 5 years
New Delhi, Dec 20 (IANS) During the last five years, the Directorate of Enforcement has taken up investigation in around 87 cases under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) against MPs, MLAs and MLCs (both former and sitting).
Dec 20, 2022, 20:08 PM IST
Chattisgarh: More Trouble for Saumya Chaurasia! Now ED takes THIS BIG ACTION against Deputy Secretary to CM Chattisgarh
ED has conducted searches at more than 75 locations including the Mining Departments at DC Offices of Korba and Raigad and collected incriminating evidence. ED has recorded statements from around 100 individuals.
Dec 10, 2022, 16:57 PM IST
ED attaches over Rs 7-crore assets of Delhi-based company in duty-free gold diversion case
ED stated that it has provisionally attached movable assets in the form of seized cash, gold jewellery and silver worth Rs 7.47 crore of 'Shri Lal Mahal Ltd' under PMLA.
Jul 27, 2021, 09:10 AM IST
Fugitive businessman Vijay Mallya's asset worth Rs 14 crore seized in France
A Mumbai court has declared Vijay Mallya as fugitive and the ED has so far seized his assets worth Rs 11231.71 crore.
Dec 04, 2020, 20:51 PM IST
ED conducts searches at seven locations in Jammu and Kashmir in connection with suspicious transactions in J&K Bank
The ED said that it has been alleged that the bank accounts were used for routing money of public servants as well as some private parties.
Nov 21, 2020, 15:45 PM IST
Delhi court issues non-bailable warrants against 4 absconding accused in Rs 565 crore international hawala case
Investigation conducted so far under PMLA has revealed that the accused hatched a criminal conspiracy to forge and fabricate documents in order to cause loss to the government exchequer.
Nov 03, 2020, 18:47 PM IST
ED arrests International Hawala operator Naresh Jain, secures his 9-day custodial remand
The ED arrested Naresh Jain in connection with the ongoing PMLA investigation into his role in money laundering and international Hawala transactions.
Sep 02, 2020, 22:26 PM IST
ED raids tour, travel companies in Delhi, Ghaziabad, seizes Rs 3.57 crores
Further investigation, in this case, is under progress.
