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ED Freezes Assets Worth Rs 43.52 Crore In Bank Fraud Case Involving Ushdev International Ltd”

12 Sep 2024

The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and others,...

ED Arrests Retired Karnataka Industrial Area Development Board Officer Under PMLA

06 Sep 2024

ED (Directorate of Enforcement) Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA), 2002. This action is part of an ongoing investigation into...

Supreme Court Defers Review Petition Hearing On PMLA Provisions To Sept 18

04 Sep 2024

The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA). A bench of justices Surya Kant and Ujjal Bhuyan adjourned the matter for September 18. The matter was adjourned as one of...

ED Arrests Fourth Suspect in Rajasthan’s Jal Jeevan Mission Scam Investigation

17 Jul 2024

The Directorate of Enforcement (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan. ED's Jaipur Zonal office-based unit arrested Badaya late on Tuesday following his questioning, as his role was...

ED Makes Four Arrests in Money Laundering Case Tied to Former Jharkhand CM Hemant Soren

17 Apr 2024

The Enforcement Directorate (ED) has intensified its investigation into an alleged illegal land grab-linked money laundering case involving former Jharkhand chief minister Hemant Soren and others, with four fresh arrests made, according to official sources on Wednesday. The individuals taken into custody under the provisions of the Prevention of Money...

Abhishek Singhvi’s Sharp Critique Of Enforcement Directorate Amid Arvind Kejriwal’s Arrest

27 Mar 2024

Representing Chief Minister Arvind Kejriwal in the Delhi High Court, Senior Advocate Abhishek Singhvi today sharply criticized the Enforcement Directorate's case in the liquor policy matter, where three senior leaders of the Aam Aadmi Party (AAP) are presently incarcerated. The session took a heated turn as several arguments were exchanged...

SC postponed its hearing on Kavitha’s plea in connection with Delhi excise policy case

28 Feb 2024

The Supreme Court postponed the hearing on Bharat Rashtra Samithi (BRS) leader K Kavitha's appeal against an ED summons on Wednesday. This will allow her to remain free from arrest until the next scheduled hearing date of March 13. Bela M. Trivedi and Pankaj Mithal, a bench of justices, postponed...

Hemant Soren sent to one-day judicial custody, a day after arrest by ED

01 Feb 2024

Hemant Soren, the leader of Jharkhand Mukti Morcha (JMM) and a former chief minister, was placed under one-day judicial custody on Thursday by a special PMLA court in Ranchi. This was in relation to the Enforcement Directorate's investigation into an alleged land scam. The former chief minister of Jharkhand was...

ED files prosecution complaint against three wildlife poachers under PMLA

07 Dec 2023

According to officials on Thursday, the Enforcement Directorate (ED) has filed a prosecution complaint in a special court here against three suspected wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The individuals are identified as Satyaban Sahu, Mahit Bhue, and Souki Thethua by the...

Delhi: ED Raids at 13 Locations Tied to AAP Legislator Amanatullah Khan

11 Oct 2023

The Enforcement Directorate (ED) carried out search operations at 13 sites in Delhi connected to Aam Aadmi Party (AAP) legislator Amanatullah Khan and his associates under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). The searches were executed on Tuesday as part of an investigation into the...

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PMLA

ED Freezes Assets Worth Rs 43.52 Crore In Bank Fraud Case Involving Ushdev International Ltd”

ED Arrests Retired Karnataka Industrial Area Development Board Officer Under PMLA

Supreme Court Defers Review Petition Hearing On PMLA Provisions To Sept 18

ED Arrests Fourth Suspect in Rajasthan’s Jal Jeevan Mission Scam Investigation

ED Makes Four Arrests in Money Laundering Case Tied to Former Jharkhand CM Hemant Soren

Abhishek Singhvi’s Sharp Critique Of Enforcement Directorate Amid Arvind Kejriwal’s Arrest

SC postponed its hearing on Kavitha’s plea in connection with Delhi excise policy case

Hemant Soren sent to one-day judicial custody, a day after arrest by ED

ED files prosecution complaint against three wildlife poachers under PMLA

Delhi: ED Raids at 13 Locations Tied to AAP Legislator Amanatullah Khan

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