Thursday, March 28, 2024

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money laundering

ED attaches properties worth over 757 crores of Amway Ltd, US company accused of running a multi-level marketing fraud

On Monday, 18 April, the Enforcement Directorate informed that they have attached properties worth over 757 crores owned by Amway Enterprises Ltd, a company accused of running a multi-level pyramid scam.

ED questions senior Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case

The ED summoned Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case

ED attaches immovable properties worth Rs 4.81 crores of companies named in the DA case against AAP minister Satyendra Jain

The ED action was taken in connection with the disproportionate asset and money laundering case registered against AAP leader Satyendra Jain and others.

‘She has old parents here, fraud amount not very big, just 10-12 crores’: Delhi HC allows donation fraud accused Rana Ayyub to travel abroad

The Delhi HC has allowed donation fraud accused Rana Ayyub to travel abroad, but inform about her travel plans and return date.

Punjab: ED files Chargesheet against former Chief Minister Charanjit Singh Channi’s nephew in illegal sand mining case

ED has filed a chargesheet in the illegal sand mining case against former Punjab CM Charanjit Singh Channi's nephew

Pro-Congress lawyer Satish Uke, who had filed Judge Loya petition, arrested by Enforcement Directorate in a money-laundering probe

Advocate Satish Uke was also found guilty of criminal contempt by the Bombay High Court in 2017.

No relief to Rana Ayyub as Delhi High Court seeks status report on pending ED investigation in money laundering case

Hearing the flea, a Delhi High Court bench of Justice Chandra Dhari Singh noted after Additional Solicitor General SV Raju informed that important documents need to be brought on record in order to explain the case against Rana Ayyub.

Donation fraud accused Rana Ayyub moves to Delhi High Court challenging restrictions on foreign travel

After being banned from leaving the country on March 29, Rana Ayyub has now moved to Delhi High Court requesting a permission to travel outside India.

Washington Post columnist Rana Ayyub, accused of misusing Covid funds for personal gains, stopped from leaving India

Rana Ayyub is accused of cheating donors of covid relief in a pre-planned manner

ED attaches property worth over Rs 6 crores owned by Maharashtra CM Uddhav Thackeray’s brother-in-law in a money laundering case

ED attached 11 flats owned by a company controlled by Shridhar Patankar, brother-in-law of Uddhav Thackeray

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