ED conducted raids at 11 locations in Maharashtra in a money laundering case involving a Nashik-based godman. Investigation ongoing
Money Laundering

ED raids Nashik-based ‘godman’ in money laundering probe; searches across 11...

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Investigators allege diversion of public-sector loans and green hydrogen grants to acquire luxury real estate, triggering attachments under the PMLA
Money Laundering

Gensol case: ED attaches Anmol Singh Jaggi’s houses in DLF Camellias,...

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The assets belong to various
Money Laundering

NSEL: ED attaches fresh Rs.116-cr worth assets

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The case pertains to alleged FDI sourced by OSF and the subsequent utilization of these funds in contravention of FEMA guidelines
Money Laundering

ED raids Bengaluru offices of George Soros-backed Open Society Foundations in...

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ED accuses WTC of diverting investor funds to shell companies for land acquisition
Money Laundering

ED arrests realty group WTC’s promoter Ashish Bhalla for siphoning depositors,...

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The searches come after the federal probe agency arrested SDPI national president M K Faizy on March 3 at the Delhi airport
Money Laundering

ED conducts country-wide raids in money laundering case against banned PFI...

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The police cases were registered on the basis of complaints from
Money Laundering

ED identifies assets worth thousands of crores in searches against 2...

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Probe revealed that Paytm's flagship firm OCL made foreign investment in Singapore and “did not file necessary reporting to the RBI” for creation of overseas step-down subsidiary, ED said
Money Laundering

ED issues Rs.611-cr FEMA notice to Paytm parent company One 97,...

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The money laundering case originates from a CBI FIR investigating scholarship disbursement irregularities for OBC, SC, and ST students in Himachal Pradesh
Money Laundering

Himachal scholarship ‘scam’: ED attaches assets of educational institute, promoters

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The ED’s action follows a complaint filed in 2011 by writer Aarur Tamilnadan in a metropolitan magistrate court
Money Laundering

Movie ‘Enthiran’ plagiarism case: ED attaches director Shankar’s assets worth over...

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