Diabytes
Money laundering News
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According to the agency’s prosecution complaint, the ED has also urged the court to permit the government to seize 43 immovable properties that it claims were bought by Vadra and his associates using using proceeds of crime (PoC) generated through money laundering.
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Property records reveal a surprising foreign hotspot for Pakistan’s elite officials, raising questions over the source of their wealth.
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The development comes after the Enforcement Directorate (ED) filed a new chargesheet on August 28. As part of the investigation, the ED has attached 43 immovable properties valued at Rs 37.64 crore, allegedly connected to Robert Vadra and his associated entities. Prosecution complaints have been filed against him and 10 others.
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It is alleged that "the accused company, along with its key management personnel, have cheated various gullible customers by inducing the customers in many ways".
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The ED investigation under the provisions of the FEMA revealed that the firm runs its business through mobile application named SIMPL.
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On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based on the Prevention of Money Laundering Act (PMLA).
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AAP MLA Amanatullah Khan alleges that the ED has arrived at his residence to arrest him amid an ongoing money laundering investigation involving the Delhi Waqf Board.
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A special PMLA court in Ahmedabad, Gujarat, has leveled criminal charges against Saket Gokhale, a Trinamool Congress Rajya Sabha MP and national spokesperson, under the anti-money laundering legislation.
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The court said in its order that it agrees with the complaint and facts presented by the investigation agency that there is a prima facie case against Arvind Kejriwal under Section 174 of the IPC.
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The ED officials visited Hemant Soren's Delhi home to question him in connection with a money laundering investigation.
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The summonses were dispatched by the ED team several days earlier, extending to both Lalu Prasad Yadav and his son, Tejashwi Yadav.
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This action is part of an ongoing money laundering investigation involving M/s Jet Airways (India) Limited (JIL), which ceased to its operations in April 2019 after 26 years of service due to financial troubles.
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There is not much time left for the Lok Sabha elections. Assembly elections are also to be held in Rajasthan next month. Meanwhile, ED came into action amidst election excitement in the state. ED has issued a summons to Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot in a money laundering case.
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Bollywood actor Ranbir Kapoor has been summoned by probe agency Enforcement Directorate in online betting case.
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Conman Sukesh Chandrashekar is currenlty in jail for a money laundering case of roughly Rs 200 crore, while his exotic car collection is with ED, and it is reported to be auctioned today.
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The IREO Group has been the target of numerous FIRs, which prompted the ED to look into the situation.
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Manish Sisodia had earlier sought release on a temporary basis for six weeks contending he was the sole caretaker of his ailing wife.
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A video of gangster Sukesh Chandrasekhar arrested in money laundering case is going viral on social media. In this video, gangster Sukesh is seen crying in the lockup of Mandoli jail. Know what is the whole matter.
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In the video, Conman Sukesh Chandrasekhar can be seen crying while the Mandoli jail authorities are seizing the luxury items from his cell.
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