Enforcement Directorate today attached immovable & movable properties belonging to top officials of Sri Guru Raghavendra SahakaraBank Niyamitha & Sri Guru Sarvabhouma Credit Co-Operative & their associates, totalling to Rs. 45.32 crores under Prevention of Money Laundering Act
Enforcement Directorate today attached 3 hotels worth Rs 100 crores owned by Rakesh Wadhawan and others under Prevention of Money Laundering Act, 2002 (PMLA) in PMC bank fraud case. These hotels are situated at Kailash Colony, East of Kailash and Kalkaji in New Delhi
Enforcement Directorate (ED) files Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Bilquies Shah, wife of Shabir Ahmad Shah in the Special Court, Patiala House, Delhi in a terror funding case.
ED attaches agriculture land, commercial plots, buildings in Udham Singh Nagar, Uttarakhand along with balances in bank accounts of Barinder Singh, Balwant Singh and others under Prevention of Money Laundering Act (PMLA) in National Highway 74 scam: Enforcement Directorate (ED)
In my latest letter I have requested the PM to direct the Enforcement Directorate and NIA be asked to investigate the circumstances leading to the mysterious death of Sushant Singh Rajput. Subsequently we can have a SIT consisting of CBI and these two national agencies.
Enforcement Directorate (ED) should carry out investigation in #SushantSinghRajputDeathCase as it seems that there is money syphoning involved in this case: Maharashtra Leader of Opposition & BJP leader, Devendra Fadnavis
Deepak Talwar, a corporate lobbyist, to be brought to India along with Rajiv Saxena (an accused in AgustaWestland case) by the plane of the government of India. Enforcement Directorate to take custody.