ED attaches assets worth over Rs 18 cr in case related to trade-based money laundering

Aug 17, 2021

New Delhi [India], August 17 : The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related...

Bhopal-based developer convicted in money laundering case

Dec 22, 2022

An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012...

ED arrests Mumbai builder in money laundering case

Jan 04, 2024

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering case

Sep 15, 2021

New Delhi [India], September 15 : The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case...

ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case

May 09, 2022

New Delhi [India], May 9 : Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds...

ED attaches assets of Mumbai-based diamond trader in money laundering case

Apr 28, 2023

Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.