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 - 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 - 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...

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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...

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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 - 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 - 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

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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...

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Proceeds of Crime acquired were siphoned off by Vivo India to overseas trading companies many of which are in control of Vivo China, says ED
Money Laundering

ED probe reveals Vivo China acquired over Rs.20,000 cr proceeds of...

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ED has stated that C C Thampi not only renovated a property at No. 12 Bryanston Square in London through Sumit Chadha, but also stayed there
Money Laundering

ED files charge sheet against Robert Vadra’s close aide C C...

PGurus Newsdesk - 0
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