ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app cases: MoS Finance in Rajya Sabha

Feb 07, 2023

The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime...

A Raja's properties brought using proceeds of crime possessed by ED

Oct 10, 2023

A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend,...

ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank fraud case

Feb 08, 2023

The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.

Soumya Vishwanathan murder: Accused dependent on proceeds of crime for livelihood, Court rules

Oct 18, 2023

Delhi's Saket Court on Wednesday convicted five accused in Journalist Soumya Vishwanathan murder case under provisions of Maharashtra Control of Organised Crime Act (MCOCA).

ED attaches properties worth Rs 751.9 crore in National Herald case

Nov 21, 2023

Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities...

ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate Mahadev

Sep 15, 2023

The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating...