Jahangirpuri violence: Delhi Police Commissioner writes to ED, asks to probe key accused Ansar under PMLA

Apr 22, 2022

New Delhi [India], April 22 : Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate (ED) asking it to take action against the...

Jahangirpuri: Delhi police to probe accused Ansar's calls details, social media chats

Apr 22, 2022

New Delhi [India], April 22 : The Delhi Crime Branch and local police will probe the call details and WhatsApp chats of accused Ansar...

Property must be returned, if PMLA probe goes beyond a year without Charge sheet: Delhi HC

Feb 02, 2024

The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA...

ED attaches assets worth Rs 169 cr in connection with coal block allocation case

Nov 03, 2020

New Delhi [India], November 3 : The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection...

ED attaches Rs 77-cr property of Archon Engicon

Dec 08, 2022

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according...

Delhi: 4 arrested under preventive action in Jahangirpuri

Nov 06, 2022

The arrested persons were identified as Arbaaz and Junail along with the accused of Jahangirpuri Violence Ansar and Zakir.