New Delhi : The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on Friday. ED’s Kochi Zonal Office arrested the persons namely; Daniel Selvakumar, Director of Xoduz Solutions Pvt Ltd and operator of Tyrannus Technology Pvt Ltd; Allen Samuel, Director of Aprikiwi…
New Delhi : A Delhi court has declined to take cognizance of a charge sheet/prosecution complaint filed by the Enforcement Directorate (ED) against Adhunik Corporation Limited and its two directors in a coal scam case. The Special Judge Arun Bhardwaj in an order passed on December 23, opined that, based on the material presented, no…
New Delhi : Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor (LG) VK Saxena has granted permission to the Enforcement Directorate (ED) to prosecute AAP Chief and Former Delhi Chief Minister, Arvind Kejriwal, in the excise policy case. On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind…
Kolkata : The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a alleged money laundering case, the agency confirmed on Friday. The special CBI court granted 10 days custody of both the accused. According to ED, the duo are alleged to be…
Kolkata : The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a alleged money laundering case, the agency confirmed on Friday. The special CBI court granted 10 days custody of both the accused. According to ED, the duo are alleged to be…
Kolkata- The Enforcement Directorate (ED), on Wednesday, claimed at the Calcutta High Court that hefty amounts got credited to the accounts of the now-suspended youth leader of Trinamool Congress Kuntal Ghosh even after being arrested. Ghosh, who had been in judicial custody since then, recently approached the Calcutta High Court with a bail petition. The…
New Delhi : The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday. ED’s Delhi unit arrested these accused in different operations launched on October 11, October 18 and October 20….
New Delhi – The Enforcement Directorate (ED) has broadened its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms in a money laundering…
New Delhi – The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Laundering Act (PMLA), the agency…
New Delhi : The Rouse Avenue court extended ED custody of AAP MLA Amanatullah Khan for 3 days in the Delhi Waqf Board money laundering case. The Enforcement Directorate (ED) sought ten days of custody to interrogate him. He was produced before the court after 4 days ED custody. He has been arrested in Delhi…
