Raipur, September 3: The Enforcement Directorate (ED) has arrested Satpal Singh Chhabra in connection with the District Mineral Foundation (DMF) scam in Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Chhabra was apprehended on Tuesday and presented before the special PMLA court in Raipur, which remanded him to five days … Read more
New Delhi, July 16: The Delhi High Court has granted a three-day custody parole to Jawad Ahmed Siddiqui, Chairman of Al-Falah University and Al-Falah Group, who was arrested in a money laundering case. This parole allows him to meet his wife, who is suffering from cancer. However, the court denied his request for interim bail, … Read more
Mumbai, May 5: Prabhat Chakanakar, sister of former Maharashtra State Women’s Commission chairperson and NCP leader Rupali Chakanakar, appeared before the Enforcement Directorate (ED) on Monday. This action is part of the investigation into a money laundering case linked to self-styled guru Ashok Kharat. According to sources, she was interrogated for nearly eight hours following … Read more
Raipur, May 3: The Enforcement Directorate (ED) has intensified its investigation into the Chhattisgarh liquor scam, conducting simultaneous raids across multiple locations in the state and seizing approximately ₹5.39 crore in cash and valuables, officials reported. According to an official statement, the ED’s Raipur zonal office executed search operations on April 30 under the provisions … Read more
New Delhi, April 7: The Enforcement Directorate (ED) has temporarily frozen assets worth ₹39.45 crore belonging to the Al-Falah Charitable Trust, based in Faridabad, and its managing trustee, Jawad Ahmad Siddiqui, under the Prevention of Money Laundering Act (PMLA). The frozen assets include Siddiqui’s residential property located in the Jamia Nagar area of Delhi, agricultural … Read more
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
Bengaluru, March 12: The Enforcement Directorate (ED) has filed a case in a special court in Bengaluru against Harshavardhini Ranya alias Ranya Rao, Tarun Konduru, and Sahil Sakaria Jain in connection with a large-scale gold smuggling and money laundering operation. The investigation was initiated based on a First Information Report (FIR) registered by the Central … Read more