ED seizes Raj Kundra’s assets worth Rs 97.79 crore under PMLA
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
It may be noted here that a case has been registered against a YouTuber couple in Jajpur district for allegedly domesticating Langurs, a protected species and sharing their videos on social media platforms.
Dev was not available for comment. But he might face the ED interrogations in Delhi, it’s learnt.
A day after the Enforcement Directorate order to attach properties worth Rs 751.9 crore in the National Herald case, former Union minister Kapil Sibal on Wednesday termed the development "a new low in politics".
Probing a link with a money laundering case, the Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan. The searches are being embarked under provisions of the Prevention of Money Laundering Act (PMLA).
A Prevention of Money Laundering Act (PMLA) special court, Panchkula, on Thursday rejected the bail application moved by the managing…
Enforcement Directorate (ED) has arrested suspended Special CBI Judge Sudhir Parmar in connection with a Prevention of Money Laundering Act…
The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 2.53 crore in the Popular Front of India (PFI) and others case.
The ED started an investigation under PMLA, 2002 based on FIR registered by the CBI against the Ex-Railway Minister Lalu Prasad Yadav, Rabri Devi and others.
Enforcement Directorate (ED) probing the multi-crore school job case in West Bengal has mentioned in its last charge sheet about some reputed real estate companies based out of Kolkata through which a prime accused in the case, Sujay Krishna Bhadra had channelized the proceeds of the alleged scam.