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ED attaches bank balances worth Rs. 105.32 cr of 12 firms in loan app scam
ED initiated a money laundering investigation on the basis of various FIRs registered by the Hyderabad cyber crime police under various sections of...
By Newsmeter Network Published on 4 Aug 2022 10:17 AM GMT
How Madhucon Group siphoned off Rs. 1,030 crs through its subsidiary
The PMLA investigation was initiated in this case on the basis of an FIR registered by the CBI ACB Ranchi against Ranchi Expressways Limited (a...
By Newsmeter Network Published on 2 July 2022 10:56 AM GMT
TS Congress protests ED's summons to Rahul Gandhi; calls ED BJP's puppet
The Congress alleged that the case against the Gandhi family was illegal and said truth will always win
By Newsmeter Network Published on 13 Jun 2022 11:23 AM GMT
ED attaches assets worth Rs. 110 cr of Maithri Plantation in Ponzi scheme case
The investigation by the ED revealed that MPHPL ran an illegal Ponzi scheme and solicited deposits from the public without permission and without any...
By Newsmeter Network Published on 7 Jun 2022 1:49 PM GMT
APPGMET-2014 question paper leak: ED files prosecution complaint against accused
The Directorate of Enforcement (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) 2002 against Ameer Ahamad...
By Newsmeter Network Published on 11 May 2022 3:23 AM GMT
ED attaches assets worth Rs. 7.27 cr of Jacqueline Fernandez in Sukesh Chandrasekhar extortion racket
ED investigation revealed that a person impersonating a government official was calling people up and offering help for a price. The person had...
By Newsmeter Network Published on 30 April 2022 12:35 PM GMT
ED seizes Rs. 5,551 crore from Xiaomi for foreign exchange violations
The directorate of enforcement (ED) has seized Rs. 5,551.27 crore of Xiaomi Technology India Private Limited under the provisions of the Foreign...
By Newsmeter Network Published on 30 April 2022 12:24 PM GMT
ED's investigation into Amway's MLM scan led to attachment of Rs 757 Cr
The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 757.77 crore belonging to Amway India Enterprises Private Limited, a...
By Newsmeter Network Published on 18 April 2022 12:16 PM GMT
ED attaches assets worth Rs. 6.18 cr in PCH Group loan in Hyderabad & Bangalore
ED initiated a money-laundering investigation on the basis of an FIR registered by the CBI, EOW, Chennai, under various sections of the IPC.
By Newsmeter Network Published on 7 April 2022 1:36 PM GMT
ED attaches properties worth Rs. 13.51 cr in Servomax India bank fraud case
The ED initiated a money-laundering investigation on the basis of an FIR dated 2 February 2018 registered by the CBI under various sections of the IPC ...
By Newsmeter Network Published on 15 March 2022 10:33 AM GMT
ED arrests Pranjil Batra for cheating people of Rs.50 cr through Ponzi schemes
Ponzi schemes run by the company were based on a pyramidal structure where the persons at the top of the pyramid gained from the loss borne by the...
By Newsmeter Network Published on 11 March 2022 12:48 PM GMT
ED arrests CEO of Kudos Finance in connection with Chinese loan apps scam
The Enforcement Directorate (ED) has arrested the CEO and promoter of Kudos Finance and Investment Private Limited, an NBFC company, under the...
By Newsmeter Network Published on 19 Dec 2021 8:32 AM GMT
