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
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
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
