New Delhi, March 31: The Enforcement Directorate (ED) has made significant progress in the PACL case, with a special court ordering the return of 455 properties to the Justice Lodha Committee. These properties have an estimated market value of approximately ₹15,582 crores. This action by the ED falls under the Prevention of Money Laundering Act … Read more
New Delhi, February 16: The Enforcement Directorate (ED) has filed a prosecution complaint against V. N. Dhoot and 12 other accused/companies under the Prevention of Money Laundering Act, 2002, in the Videocon Mozambique oil deal case. The special court at Rouse Avenue, New Delhi, took cognizance of the matter on February 10, 2026, and issued … Read more
Ranchi, February 13: The Enforcement Directorate (ED) has filed a chargesheet in connection with a ₹308 crore scam involving the Maxizone chit fund company, which spans multiple states including Jharkhand. The chargesheet names company directors Chandrabhooshan Singh, his wife Priyanka Singh, and Maxizone Tech Private Limited as accused. The chargesheet, submitted to a special judge … Read more
