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The assets belong to various

Money Laundering

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

Team PGurus - April 2, 2025

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 FEMA probe

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, home buyers funds more than Rs.3,500 crore

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 linked SDPI

The police cases were registered on the basis of complaints from

Money Laundering

ED identifies assets worth thousands of crores in searches against 2 realty firms WTC Group & Bhutani Group

Special Judge Kaveri Baweja of the Rouse Avenue Court passed the orders upon expiry of the previously-granted judicial custody

Money Laundering

Delhi Court extends Arvind Kejriwal, K Kavitha’s judicial custody till May...

PGurus Newsdesk - April 23, 2024 1

The case pertains to a property worth Rs.36 crore in Okhla being allegedly acquired with illicit funds

Money Laundering

ED grills AAP legislator Amanatullah Khan in Delhi Waqf Board case

PGurus Newsdesk - April 18, 2024 1

The action taken by the ED is part of its ongoing investigation into alleged money laundering activities involving Kundra

Money Laundering

ED attaches assets worth over Rs.97 cr of Raj Kundra, Shilpa...

PGurus Newsdesk - April 18, 2024 1

Probe revealed that a racket of land mafia is active in Jharkhand which forged the land records in Ranchi

Money Laundering

Jharkhand: ED arrests four more persons in land scam case

PGurus Newsdesk - April 17, 2024 0

Goyal was arrested in September 2023 by the ED on the charge of siphoning off loans of Rs.538.62 crore

Money Laundering

Court denies medical bail to Jet Airways founder Naresh Goyal in...

PGurus Newsdesk - April 11, 2024 0

ED initiated action following definite clues about the shell companies being used to divert proceeds in different money laundering cases

Money Laundering

ED initiates action against two corporate entities linked to Sheikh Shahjahan...

PGurus Newsdesk - April 5, 2024 1

ED has attached the assets of Baramati Agro, a company owned by Sharad Pawar's grandnephew Rohit Pawar

Money Laundering

ED attaches assets worth over Rs.50 crore of Sharad Pawar’s grand-nephew...

PGurus Newsdesk - March 8, 2024 0

ED searched premises linked to Kejriwal's personal secretary, Rajya Sabha member ND Gupta and others

Money Laundering

ED raids Arvind Kejriwal’s personal secretary, former Delhi govt official in...

PGurus Newsdesk - February 6, 2024 0

ED named Priyanka Gandhi Vadra in its charge sheet pertaining to the purported acquisition and disposal of a 5-acre plot in Haryana

Money Laundering

ED names Priyanka Gandhi Vadra in charge sheet in PMLA case

PGurus Newsdesk - December 28, 2023 0

Robert Vadra not only renovated the proceeds of crime property but also stayed in the same

Money Laundering

ED reveals Robert Vadra ‘renovated and stayed’ at a ‘proceeds of...

PGurus Newsdesk - December 27, 2023 0

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