Enforcement Directorate

Delhi court rejected plea of Tahir Hussain to stay money laundering case against him

Arvind Kejriwal was summoned by the financial watchdog to appear before it on 2nd November as well. The head of the Aam Aadmi Party, however, had ignored the summons, claiming it was unlawful and intended for political purposes.

A red corner notice was issued against Ravi Uppal and Sourabh Chandrakar after ED filed a charge sheet and obtained open-ended non-bailable warrant against them from Raipur court.

The money seized during ED raids is kept in SBI branch and later moved to central treasury

Abdurahiman - a resident of Mettammal village in Kasaragod's Trikaripur gram panchayat - duped multiple UAE banks of Rs 340 crores.

The court noted that there was a direction to provide an advance copy to the counsel for the accused. However, neither an advance copy has been supplied nor even a reply has been filed in the Court. "In these circumstances, let the Special Director (Directorate of Enforcement) appear in person on the next date on December 8 at 2.00 PM," ASJ Rawat ordered on December 5, 2023.

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.

Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore

The development comes a day after the company failed to meet the deadline to clear the dues of the employees who were laid off.

The notice issued by the ED directs Neville Roy Singham to record his statement in India regarding allegations about him running a Chinese influence operation in India.