Showing results for "#money laundering case"
ED raids in Delhi-NCR, Punjab in bank loan 'fraud' case
The action is being undertaken against the promoters of a company, Shilpi Cables Technologies Ltd (SCTL), and some linked entities
Hyderabad: ED summons actor Mahesh Babu in money laundering case
22 April 2025 5:12 AMBabu, 49, has been asked to depose on April 28 at the federal probe agency's office here and get his statement recorded under the Prevention of Money...
ED to restitute Rs 15,000-crore assets to fraud victims during 2025-26
21 April 2025 12:20 PMOut of this, Rs 15,201.65 crore assets were restituted between 2019-21 in three money laundering cases related to fugitive economic offenders Vijay...
ED attaches Rs 121.80 crore assets in money laundering case of Neomax...
18 April 2025 9:45 AMThis action follows an earlier provisional attachment of properties worth Rs 117 crore on December 15, 2023, confirmed by the PMLA Adjudicating...
ED conducts raids in Chennai, 7 cities in Mahadev betting case
16 April 2025 9:01 AMThe premises of Pitti, founder and chairman of online travel booking platform EaseMyTrip, are also being covered
ED questions CPI(M) MP Radhakrishnan in Karuvannur bank money...
8 April 2025 7:45 AMThe MP was summoned last month but he sought more time to depose citing his engagement during Parliament session in Delhi that ended last week
Chennai session court issues summons to Senthilbalaji's absconding...
26 March 2025 1:55 AMOn Tuesday, the city principal sessions court issued the summon to Ashok Kumar, who is absconding ever since his brother Senthilbalaji was arrested in...
ED makes fresh arrest from Tamil Nadu in PFI-SDPI case
21 March 2025 5:55 AMThe Enforcement Directorate (ED) made the arrest after conducting searches at the house of Jainullabudeen, who has been brought to Delhi and is...