35 C
Delhi
Tuesday, August 18, 2026

Tag: Prevention of Money Laundering Act

spot_imgspot_img

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...