October 24, 2021 17:15 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Mann Ki Baat: PM Modi thanks 'lakhs of healthcare workers' for 1 billion Covid vaccination milestone | PM Modi, Amit Shah greet Indo-Tibetan Border Police on its Raising Day | Heavy firing in J&K's Poonch leaves three security personnel injured | Union Minister's son Ashish Mishra, accused in Lakhmipur Kheri violence, hospitalised | Lakhimpur Kheri violence: Three more arrested, say sources

ED seizes hotel in London in money laundering probe against Unitech Group

Delhi/IBNS: The Enforcement Directorate (ED) has seized a hotel in London worth Rs  58.61 crore in connection with a money laundering case against real estate company Unitech Group and its owners Sanjay Chandra and Ajay Chandra, according to media reports.

ED attaches assets worth Rs 2.70 cr in Sanket Media money laundering case

New Delhi/UNI: Directorate of Enforcement (ED) on Monday said that it has provisionally attached assets worth Rs 2.70 crore of Sanket Media Pvt Ltd, its Director PVS Sarma in a case related to cheating and forgery under Prevention of Money Laundering Act (PMLA) 2002.

ED attaches three hotels worth Rs 100 crore in PMC Bank money laundering case

New Delhi/IBNS: The Enforcement Directorate (ED) has attached three hotels in Delhi valued at Rs 100 crore in connection with its investigation in a money laundering case linked to Punjab Maharashtra Cooperative (PMC) bank fraud, officials said, according to a media report.

ED launches enquiry of records at 50 banks

New Delhi, Dec 7 (IBNS) : The Enforcement Directorate on Wednesday started an 'enquiry of records' operation at over 50 bank branches across the country to detect money laundering and hawala dealing instances post demonetisation, reports said.