Special Court for Prevention of Money Laundering Act set to issue summons to those named in chargesheet and direct them to appear on July 4
Court holds that ED is not barred from initiating civil action with regard to the case, even without registration of FIR or a complaint in the predicate offence
The searches are part of a Foreign Exchange Management Act (FEMA) violation investigation, they said
The properties, belonging to Gian Sagar Educational & Charitable Trust, are located in Punjab’s Ramnagar. In the same case, the ED has so far attached assets valued at about ₹28,626 crore, in India and abroad.
Attachments include Goa hotel bought using money physically transported allegedly at the instance of ex-CM Bhupesh Baghel’s son, claims agency
The prosecution had contended that the charge of obstructing public servants in the discharge of their duties was applicable in the case; police have registered case against around 300 people suspected to have been involved in the attack
The ED alleged that Jacqueline Fernandez was in constant touch with accused Chandrashekhar and had received valuable gifts from him through Pinky Irani
The ED probe is based on 76 First Information Reports registered by the Delhi Police and CBI against Unitech Limited, its promoters/directors and others, alleging that they fraudulently diverted homebuyers’ funds
State Police Chief Ravada A. Chandrasekhar says investigation is on the right track and that more people involved in the violence have been identified
According to the ED, Ajay Sehgal is alleged to have prepared "fake" consent letters with respect to 30.5 acres of land owned by 15 people.
The officials said she was living in Gurugram under a ‘fake identity using forged documents’ and was produced before Prevention of Money Laundering Act court in Hyderabad
The premises include those of Mohammad Ali alias Max Raju, Saurav Adhikari, nephew of Biswas, and a "close associate" of Biswas named Ruhil Amin Ali, who is a Kolkata Police Sub Inspector, and Biswas' house in Murshidabad.
The financial crime investigation agency has accused Kharat of orchestrating a massive extortion racket and laundering over ₹70 crore through a web of 'benami' bank accounts
G. Ram Chandra Mohan and Akash Malviya accused of using forged documents and posing as SRMF office-bearers to illegally sell prime properties; arrested after multiple raids in Delhi, Noida
ED issued a lookout notice for Shantanu Biswas for ignoring summons; he was viewed as close to the former TMC government, and Chief Minister Suvendu Adhikari had previously made allegations against police officials
Agency conducts searches in Delhi and Noida in money laundering probe linked to alleged forged documents, fake resolutions and sale of Spiritual Regeneration Movement Foundation lands across multiple States
Mr. Bose reached the Enforcement Directorate (ED) office at the CGO Complex in Salt Lake around 10:30 a.m., accompanied by his son Samudra Bose
The latest case involves entities linked to Al-Falah Group, in which the agency recently re-arrested Group chief Jawad Ahmad Siddiqui for his alleged role in the use of forged papers to acquire land in Delhi.
The arrested trio were company directors Dandamudi Venkateswara Rao and D. Shanthi Kiran, along with Mr. Rao’s brother D. Avanindra Kumar; the Central agency secured their custody till May 12
The action was taken under the criminal sections of the Prevention of Money Laundering Act (PMLA), the officials said