The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 19.59 crore of Santiago Martin, also called as ‘Lottery King’ and others under the Prevention of Money Laundering Act (PMLA), 2002, in the Sikkim Lottery scam case. Continue Reading
The Enforcement Directorate has attached six immovable properties worth Rs 20.65 crore of a Tamilnadu-based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case. Continue Reading
The Enforcement Directorate (ED) on Monday said it has registered a case of money laundering against Luo Sang alias Charlie Peng and others in Chinese hawala scam. Continue Reading
The Enforcement Directorate has booked suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent riots in Delhi, officials said today. Continue Reading
The Enforcement Directorate has arrested former Jammu and Kashmir Cricket Association (JKCA) treasurer Ahsan Ahmad Mirza in connection with a money laundering case, officials said today. Continue Reading
Protests broke out in several parts of Karnataka on Wednesday following the arrest of senior Congress leader D K Shivakumar by the ED in New Delhi in connection with a money laundering case. Continue Reading
Senior Congress leader and former Karnataka Minister D K Shivakumar said the Enforcement Directorate (ED) has issued fresh summons, asking him to appear before it in Delhi today. Continue Reading
Days after the Enforcement Directorate (ED) summoned Minister B Z Zameer Ahmed Khan for his involvement in the IMA ponzi scam, which left 40,000 investors in the lurch, the BJP yesterday demanded his resignation. Continue Reading
Karnataka minister B Z Zameer Ahmed Khan has been issued notice by the Enforcement Directorate in connection with the IMA group scandal, which has left thousands in the lurch. Continue Reading
