Tag: Prevention of Money Laundering Act
MUDA Scam: ED arrests ex-MUDA commissioner
Key TakeawaysThe Enforcement Directorate arrested former MUDA commissioner GT Dinesh Kumar in connection with the MUDA scam.Kumar is accused of amassing properties and wealth...
ED attaches Rs. 15.47 crore property of Delta Ltd in money laundering case
Key TakeawaysThe Enforcement Directorate (ED) has attached Rs. 15.47 crore property of Delta Ltd in a money laundering case.The ED has filed a final...
ED arrests two, freezes assets in money laundering case
Key TakeawaysED arrests two accused in money laundering case of LFS Broking Pvt Ltd.The Enforcement Directorate has frozen 118 bank accounts and 63 immovable...
ED seizes New Roshan Talkies in Mumbai
Key TakeawaysThe Enforcement Directorate (ED) has seized New Roshan Talkies, a prime property in South Mumbai, valued at Rs 847 crore.The property was confiscated...
ED files prosecution complaint against Gujarat conman in Srinagar
Key TakeawaysThe Enforcement Directorate has filed a prosecution complaint against the Gujarat conman Kiran Patel for posing as a senior official in the Prime...
SC grants interim bail to Kejriwal
Key TakeawaysThe Supreme Court granted interim bail to Arvind Kejriwal in the Liquor Policy scam case.The Court held that the arrest meets the parameters...
