ED attaches assets of Rs. 69.66 crore in TDS Refunds Fraud case
In the PMLA case of TDS refunds fraud totaling Rs. 264 crore committed in 2019 and 2020 by Tanaji Mandal Adhikari, Sr. Tax Assistant, and others, the ED has …
Category: Misc.
ED attaches Rs 76.54 crore assets in Delhi Liquor Scam
The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 76.54 crore in the PMLA case of the Delhi Liquor Scam. Various assets were allegedly purchased using proceeds of …
PM distributes 71000 Appointment Letters of Government Jobs
In the Rozgar Mela, PM Modi has distributed 71,000 appointment letters of government jobs to newly recruited officials in different departments and organisations. Today, around 71,000 appointment letters were …
ED freezes 90 cr Bank Balance of Vihaan Direct Selling India
In a PMLA case involving defrauding innocent investors of more than Rs. 2000 crores, the ED has frozen Rs. 90 crores located in 36 bank accounts belonging to M/s …
ED attaches Rs. 90.38 lac Assets of Kaushalya Infrastructure, Ranchi
The ED has attached assets worth Rs. 90.38 lac belonging to Ranchi’s ‘Kaushalya Infrastructure Group’ in a PMLA case of defrauding the Jharkhand Government during contract execution. Under the …
ED Seizes BMW Car of Abhay Kant Pathak, Odisha Cadre IFoS
In the PMLA case involving Abhay Kant Pathak, who was formerly the IFoS, the ED has carried out a search and has seized a luxury car with a value …
ED Investigation in Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) has filed a Prosecution Complaint against Raj Kumar Rana, Manav Bharti University, and others under the Prevention of Money-laundering Act (PMLA), 2002 in a case/scam …
ED attaches Rs 10.2 Crore assets of Anil Parab (Sai Resort NX), Ratnagiri
In connection with an investigation into allegations of money laundering levelled against Anil Parab, Sai Resort NX, and others, the Enforcement Directorate (ED) has provisionally attached assets totaling 10.20 …
ED attaches 20.31 crore assets in IDBI KCC Loan Scam
In the PMLA case relating to the IDBI KCC Fish Farming Loans Scam, the ED has attached 47 immovable assets worth Rs 20.31 crore. Under the provisions of the …
DTC gets 300 Electric Buses with Rs 165 crore Central help
The Delhi Transport Corporation (DTC) has purchased 300 electric buses with the help of a Rs. 165 crore incentive from the Central Government, according to a statement by Dr. …