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Mumbai, June 7 (SocialNews.XYZ) The Mumbai Zonal Office of the Enforcement Directorate (ED) conducted extensive search operations at 18 locations across Mumbai, Kochi and Thrissur in connection with an ongoing money laundering investigation under the Prevention of Money Laundering Act (PMLA), 2002. The case pertains to the alleged Rs 65 crore 'Mithi River desilting scam'. According to ED statement issued on Saturday, the searches targeted the office and residential premises linked to key indivi ...Read More >
Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and asked him to appear next week. He has been summoned in connection with the Rs 65 crore Mithi river desilting case, ED officials said. On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at actor Dino Morea's home in Mumbai. The raid comes days after the actor appeared before the Mumbai Police for questioning in a corruption case. His bro ...Read More >
Mumbai, Jun 7 (PTI) At least eight people, including actor Dino Morea, his brother and some BMC officials, have been summoned by the Enforcement Directorate for questioning next week in a money laundering case linked to an alleged Rs 65 crore worth Mithi River desilting "scam", official sources said on Saturday. The federal agency, in a statement, said that it has frozen and seized cash and deposits worth about Rs 1.25 after conducting searches at 18 locations in Mumbai in Maharashtra and Kochi ...Read More >
MUMBAI: The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi, including actor Dino Morea's residence, in connection with a money laundering case linked to the Mithi River desilting scam. According to probe agencies, the alleged scam has caused a wrongful loss of more than Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC). According to reports, the searches were carried out at locations linked to contractors and officials suspected of embezzl ...Read More >
Mumbai, Jun 6 (PTI) The Enforcement Directorate on Friday conducted searches at the premises of actor Dino Morea, some BMC officials, and contractors among others, as part of a money laundering investigation linked to an alleged Rs 65 crore worth Mithi river desilting "scam", official sources said. The raids covered more than 15 premises located in Mumbai in Maharashtra and Kochi in Kerala. This includes the premises of Dino Morea in the Bandra (West) area of Mumbai, those linked to his brothe ...Read More >
Mumbai, Jun 6 (PTI) The Enforcement Directorate on Friday conducted searches at the premises of actor Dino Morea and some others in Maharashtra apart from some locations in Kerala as part of a money laundering investigation linked to the Mithi river desilting "scam", official sources said. The fraud is alleged to have caused a Rs 65 crore loss to the Brihanmumbai Municipal Corporation (BMC). The raids are covering more than 15 premises located in Mumbai and Kochi. This includes the premises of ...Read More >
New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam that caused a wrongful loss of more than Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC), official sources said. The massive crackdown is underway at the premises across Mumbai and Kochi linked to the accused and suspects as part of an ongoing probe into alleged financial irregularities. According to the sources, the searches ...Read More >
NEW DELHI: Come Saturday and people can whistle into Srinagar on a train as Northern Railway has notifed regular Vande Bharat Express services between Katra and the city. PM Narendra Modi will flag off the first passenger train to the Kashmir Valley on Friday from Katra.The service will be operational for six days a week with no train on Wednesday, railways said. More trains would be deployed depending on demand at a later stage, officials added. From Saturday, a pair of Vande Bharat trains will ...Read More >
Mumbai, Jun 6 (PTI) The Enforcement Directorate on Friday conducted searches in Maharashtra and Kerala as part of a money laundering investigation linked to the Mithi river desilting "scam" that is alleged to have caused a Rs 65 crore loss to the BMC, official sources said. The raids are covering more than 15 premises located in Mumbai and Kochi. The investigation is being conducted under the Prevention of Money Laundering Act (PMLA), the sources said. The ED case against certain officials of ...Read More >
Bengaluru, May 22 (PTI) As the ED continued searches at institutions linked to Karnataka Home Minister G Parameshwara in connection with a money laundering probe tied to gold smuggling case, Deputy Chief Minister D K Shivakumar came out strongly in support of his cabinet colleague, calling him a "clean and honest man". Defending Parameshwara, the state Congress President said, "he might gifted around Rs 15-25 lakh to Rao during some family event or marriage, but that doesn't mean he encouraged ...Read More >
Hyderabad: In the ongoing Formula-E race case, former chief engineer of the Hyderabad Metropolitan Development Authority (HMDA), N.L.N. Reddy, failed to appear before the Enforcement Directorate (ED) for questioning on Thursday. Reddy informed the ED that he would not be able to attend and requested additional time for his appearance. The ED is expected to issue a fresh summons for Reddy's appearance. Meanwhile, senior IAS officer Arvind Kumar is scheduled to appear before the central agency o ...Read More >
New Delhi [India], December 13 (ANI): The Supreme Court on Friday granted relief to former West Bengal education minister Partha Chatterjee in a money laundering case related to recruitment irregularities and directed that to release him on bail from February 1 in a money laundering case related to recruitment irregularities or if the framing of charges and vulnerable witnesses are examined before. A bench of justice Surya Kant and Ujjal Bhuyan also asked the trial court to decide on framing of ...Read More >
New Delhi [India], December 13 (ANI): The Supreme Court on Friday granted relief to former West Bengal education minister Partha Chatterjee in a money laundering case related to recruitment irregularities and directed that to release him on bail from February 1 in a money laundering case related to recruitment irregularities or if the framing of charges and vulnerable witnesses are examined before. A bench of justice Surya Kant and Ujjal Bhuyan also asked the trial court to decide on framing of ...Read More >
New Delhi, Dec 10 (VOICE) The Enforcement Directorate (ED), in collaboration with Punjab National Bank (PNB) and ICICI Bank, has started restitution of properties linked to the Mehul Choksi bank fraud case, as part of its efforts to ensure that seized and attached assets are returned to rightful owners and victims of money laundering while enabling financial institutions to monetise these assets.The Special PMLA Court in Mumbai has approved the "monetisation of properties" amounting to Rs 2,565. ...Read More >
Kolkata, Dec 5 (VOICE) Arpita Mukherjee, a prime accused in the cash-for-school job case in West Bengal and a close associate of former state Education Minister and Trinamool Congress secretary general Partha Chatterjee, was hospitalised at a private hospital in Kolkata on Thursday.Mukherjee was released on bail last month after a special court of the Prevention of Money Laundering Act (PMLA) approved that. Her bail was granted when she was already out on a five-day parole because of the demise ...Read More >
The Centre has detected goods and services tax (GST) evasion worth Rs 824.14 crore by crypto exchanges, such as Binance, WazirX, CoinDCX, and CoinSwitch Kuber, the Lok Sabha was informed. However, it has recovered only Rs 122.29 crore, including interest and penalty. In a written reply on Monday, Minister of State for Finance Pankaj Chaudhary said the Binance group company accounted for the largest amount of GST evasion, worth Rs 722.43 crore, but no recovery has been made by the finance minis ...Read More >
IFS officer Neeharika Singh, her husband, and associated companies face charges in an alleged investment fraud and money laundering case. The Enforcement Directorate (ED) filed a chargesheet revealing fraudulent schemes that swindled Rs 110 crore from investors. Assets worth over Rs 9 crore have been attached. The Enforcement Directorate on Wednesday announced that it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband Ajit Kumar Gupta, and his companies ...Read More >
The Enforcement Directorate conducted searches in Delhi. The searches target former promoters of Kwality Ltd. The company is accused of a bank loan fraud of over Rs 1,400 crore. The CBI filed a case in 2020 against Kwality Ltd and its directors. The raids are part of a money laundering investigation.The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe against former promo ...Read More >
A shocking corruption allegation involving Rs 46,300 crore has surfaced in Karnataka, as NR Ramesh, the president of the Anti-Corruption Forum, accused the Bruhat Bengaluru Mahanagara Palike (BBMP) of misusing public funds. The complaint, directed to the Enforcement Directorate (ED), implicates BBMP Commissioner Tushar Girinath, administrative officer Umashankar, and 18 senior IAS officers in one of the largest municipal scams ever reported in India. According to Ramesh's letter to the ED, fund ...Read More >
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