Hyderabad, March 6: The Enforcement Directorate (ED) has seized assets worth ₹441.63 crore linked to the Andhra Pradesh liquor scam involving Keshireddy Rajasekhar Reddy, his family members, and others. The properties, which include bank balances, fixed deposits, land parcels, and other assets, were attached under the Prevention of Money Laundering Act (PMLA), 2002. The investigation … Read more
Mumbai, March 5: In a significant crackdown on financial irregularities and money laundering, the Enforcement Directorate (ED) has arrested Archana Kute. The arrest was made on March 2 under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an investigation into the financial scam involving M/s Gyanradha Multistate Cooperative Credit Society Limited (DMCCSL). … Read more
Nagpur, February 26: The Enforcement Directorate (ED) has taken significant action in Nagpur, temporarily seizing assets worth ₹3.35 crore linked to Sachin Shatrughan Pandey and his family under the Prevention of Money Laundering Act, 2002. The seized assets include three commercial shops and two plots of land totaling 10.37 acres. This action was based on … Read more
Chandigarh, February 25: The Enforcement Directorate (ED) has taken significant action in a bank fraud case involving Mastana Foods Private Limited. The ED has provisionally attached seven immovable properties valued at ₹88.58 crore under the Prevention of Money Laundering Act (PMLA), 2002. This action follows an investigation initiated based on a complaint from the State … Read more
Bengaluru, February 18: The Enforcement Directorate (ED) has launched a significant operation against the online real-money gaming platform, Winzo Private Limited, in connection with a money laundering case. The agency has provisionally attached approximately ₹505 crores held in foreign bank accounts located in the USA and Singapore. These accounts are registered under Winzo’s foreign shell … Read more
The Enforcement Directorate (ED) has taken significant action against the PACL Group by provisionally attaching 37 immovable properties valued at ₹1986.48 crore located in Ludhiana and Jaipur. This move is part of the ongoing investigation into the large-scale financial fraud involving collective investment schemes operated by Pearls Agrotech Corporation Limited (PACL) and its associated entities. … Read more
Udaipur, November 28 (Udaipur Kiran): The Enforcement Directorate (ED) has uncovered a transaction of Rs 331 crore linked to a Rapido bike taxi driver’s bank account in connection with a high-profile royal wedding held at Hotel Taj Aravali in Udaipur. The agency suspects the funds are proceeds of illegal betting and part of a major … Read more