Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam

Dec 16, 2024

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case

Oct 06, 2021

New Delhi [India], October 6 : Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of...

Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PMLA case

Jun 06, 2024

The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested...

ED attaches properties worth Rs 2.73 crore in money laundering case

Dec 14, 2024

"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in...

ED attaches properties worth Rs 23.72 crore in money laundering case

Dec 16, 2024

"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev...

Rs. 200 crore money laundering case: Jacqueline was not involved in money laundering as she had no knowledge, argues her counsel

Nov 14, 2024

Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has challenged the charge sheet filed against her...