Page 5 - Money Laundering

ED attaches Mahira Group assets worth ₹557 cr in money laundering case

The ED initiated the probe based on FIRs filed by Gurugram Police against Sai Aaina Farms Pvt. Ltd. and others under various sections of the Indian Penal Code

Goa Police books actors Puja Banerjee, Kunal Verma for extortion, abduction

Goa Police have registered an FIR against TV actor couple Puja Banerjee and Kunal Verma for allegedly abducting and extorting money from Bengali filmmaker Shyam Sunder Dey, officials said on Saturday. An FIR was initially registered at Panache police station in Kolkata on June 12 against the actor couple on the complaint of Dey's wife Malabika. The case was transferred to Calangute Police in North Goa as the purported incident had occurred in their jurisdiction, an official said. Goa Police booked the actor couple, Piyush Kothari, and others on the charges of kidnapping, assault, and extortion. The official said Dey had been asked to appear before Goa Police for recording his statement. "We have asked him to appear before the investigating officer as soon as possible," the official said. Dey's wife stated in the FIR that her husband shared a familial relationship with Banerjee and Verma, who offered to fund his business project. Dey has 50 films to his credit. "He is frequently .

Summonses issued to Saluja's lawyers cause unrest among legal fraternity

The legal fraternity raises alarms after ED summons senior advocates Datar and Venugopal over advice in the Religare-Care Health ESOP case, citing threats to legal independence

ED seizes 322 mule accounts, dummy firms in ₹2K cr 'Delhi classroom scam'

ED raids 37 sites in Delhi, recovers fake contractor bills, government files and 322 mule-linked passbooks in Rs 2,000 crore classroom construction scam probe

BRS leader K T Rama Rao appears before Telangana ACB in Formula E race case

BRS Working President K T Rama Rao on Monday appeared before the Telangana government's Anti-Corruption Bureau (ACB) as part of its ongoing inquiry in the Formula E race case. Speaking to reporters at the BRS headquarters here prior to his appearance, Rama Rao called the investigation against him "political harassment" and accused the Congress government of trying to divert public attention from its "failure" to fulfill the election promises. "May be, they will arrest me. But, one thing is sure. We had gone to jail earlier for the sake of Telangana (statehood). We are ready to go to jail again over a decision taken to promote Hyderabad's brand image. Ready to go to jail even 100 times. But, we will not spare the Congress government (on its poll promises)," he said. He added that truth will triumph in the end. The BRS Working President, who was the Municipal Administration Minister during the previous BRS regime, was questioned by the ACB in January this year in connection with the

Nexa Evergreen land Scam: ED raids 24 sites across Rajasthan, Gujarat

The real estate firm allegedly defrauded around 62,000 investors by offering land in Gujarat's Dholera and promising to double investments in 14 months

ED summons Dino Morea, freezes ₹1.25 cr in Mithi River desilting case

The Enforcement Directorate on Friday conducted searches at the premises of actor Dino Morea and some others in Maharashtra apart from some locations in Kerala as part of a money laundering investigation linked to the Mithi river desilting "scam", official sources said. The fraud is alleged to have caused a Rs 65 crore loss to the Brihanmumbai Municipal Corporation (BMC). The raids are covering more than 15 premises located in Mumbai and Kochi. This includes the premises of Morea, his brother, contractors and some others, the sources said. The investigation is being conducted under the Prevention of Money Laundering Act (PMLA), they said. The ED case against certain officials of the BMC and some others stems from a Mumbai Police economic offences wing (EOW) FIR filed to probe alleged irregularities in desilting of the Mithi river that is alleged to have caused a Rs 65 crore loss to the civic body. Morea was questioned by the EOW in this case few days back. The EOW registered a ca

ED arrests key accused Rohan Harmalkar in ₹1,000 crore Goa land scam

The alleged mastermind Rohan Harmalkar is charged with defrauding property owners using fake documents and tampering revenue records across prime tourist locations in Goa

AgustaWestland Case: SC dismisses Christian Michel's Plea on bail condition

The Supreme Court upheld a Delhi High Court order requiring accused Christian Michel to provide a local residential address for his bail in the ₹3,600-crore AgustaWestland case

AgustaWestland case: Delhi HC eases bail terms for Christian Michel James

Delhi High Court eases bail conditions for Christian Michel in the ₹3,600-crore AgustaWestland money laundering case, allowing cash surety and deferring passport deposit due to expiry

WATCH: ED drags former Cong MLA from Delhi hotel, takes into custody

Ex-Congress MLA Dharam Singh Chhoker was arrested around 9 pm on Sunday at the Grappa Bar inside the Shangri-La Hotel

Who is the Indian-origin billionaire Balvinder Singh jailed in Dubai?

Balvinder Singh Sahni is a well-known businessman in Dubai's elite circles. He is founder of RSG Group, a real estate and property management firm with operations in UAE, India, US and other countries

ED to prioritise FEMA violation cases in 2025: Director Rahul Navin

In a bid to ensure corrective action rather than just punitive measures, the Director added that the ED would encourage defaulters to file for compounding of offences where appropriate

Probe agency ED searches 8 places in Delhi-NCR in case against FIITJEE

Residence of Dinesh Kumar Goel, managing director of company, among places investigated: Sources

ED attaches Rs 121.8 cr worth assets of Neomax Group in Rs 8,000 cr scam

The attached properties, located across Tamil Nadu, have an estimated market value of around Rs 600 crore

Mahadev app case: ED searches premises of EaseMyTrip's Nishant Pitti

The ED said that several top politicians and government officials from Chhattisgarh are suspected to be involved in illegal activities and money deals connected to the app

National Herald case: ED alleges ₹2,000 cr grab by Sonia, Rahul-linked firm

A "criminal conspiracy" was carried out by Congress leaders to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian, where Sonia Gandhi and Rahul Gandhi are the majority shareholders, the ED is learnt to have said in its chargesheet in the National Herald case. Former Congress president Sonia Gandhi was named accused no 1, and her son and Leader of Opposition in Lok Sabha Rahul Gandhi as accused no 2 by the federal probe agency in the prosecution complaint filed under various sections of the Prevention of Money Laundering Act (PMLA) before the court of Special Judge Vishal Gogne. The other accused named in the Enforcement Directorate chargesheet filed on April 9 are Congress party associates Suman Dubey and Sam Pitroda, two companies Young Indian and Dotex Merchandise Pvt Ltd and Sunil Bhandari (of Dotex Merchandise). The ED has filed the chargesheet under sections 44 and 45 of

Will Mehul Choksi be extradited? What the India-Belgium Treaty says

With diamond businessman Mehul Choksi's arrest, all eyes turn to Belgium as India awaits greenlight on extradition

Mehul Choksi detained in Belgium; India initiates extradition process

The fugitive diamantaire, wanted in the infamous Punjab National Bank fraud case, was granted residency in Belgium on November 15, 2023

'Think of people's rights too': SC slams ED over bid to move NAN scam case

Supreme Court criticised ED for ignoring fundamental rights in plea to transfer NAN scam case