Jaipur: Directorate of Enforcement (ED) has seized cash amounting to Rs 10 lakh, incriminating records and digital devices during raids at sixteen locations across three states including Jaipur, Ajmer, Udaipur, Noida and Mumbai under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with money laundering investigation. These raids were related
NEW DELHI: Enforcement Directorate has started probing the al-Qaida link in Jharkhand’s land scam case in which CM Hemant Soren was arrested earlier and is one of the accused in its money laundering case. ED has summoned Babloo Khan, who runs a hospital in Ranchi, on Monday after it was found that an al-Qaida cell
NAGPUR: The Enforcement Directorate (ED) has frozen assets worth Rs 209 crore and seized Rs 55 lakh in cash from Nagpur businessman Manoj Jayaswal entity – Corporate Power Limited (CPL). The ED describes the assets as proceeds of crime (POC) from a loan fraud in which ₹4,000 crore were allegedly diverted from a PSU bank.The