money laundering act

In a significant move, the Enforcement Directorate in Guwahati has confiscated six properties worth around Rs 6.65 crore as part of their actions under the PMLA. These assets, which comprise various commercial units and residential apartments in 'Shine Towers' and 'Shine Heaven,' are reportedly connected to Anil Jaina, Runu Jaina, and M/s Shine Realtors Private Limited.

Trial Against Former Promoters Continues

In a significant crackdown on financial fraud, the Enforcement Directorate has immobilized assets exceeding Rs 1 crore linked to a notorious Ponzi scheme disguised as the 'Global Media App.' This online con tricked investors into believing they could earn substantial returns simply by watching advertisements.

The Enforcement Directorate has opposed Jacqueline Fernandez's bid to become an approver in the ₹200 crore money laundering case involving Sukesh Chandrashekhar. The agency argues she was a significant beneficiary and active participant, not a minor player, and her claim of being a victim is contradicted by evidence. The court has asked Fernandez to respond to these objections.

Spl court asks ED to provide industries min Arora all facilities; Next hearing on May 16

The Enforcement Directorate (ED) conducted fresh searches on Saturday against Punjab Industries Minister Sanjeev Arora and associates as part of a money laundering probe. Raids targeted Arora's official residence in Chandigarh and a Gurugram real estate firm. This follows previous actions under FEMA and a 2024 money laundering investigation.

The Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged fraud and money laundering case. Officials took Deepak Singh, Prithvi Raj Singh, and Vikas Taneja into custody. This action follows raids and the filing of a money laundering case. The agency had previously frozen bank accounts related to the probe.

The ED has directed Chakankar to appear before the agency for questioning later this week as part of its ongoing probe into the matter. Previously, the ED had also questioned Chakankar's sister in connection with the same case.

Actress Jacqueline Fernandez has made a dramatic move by retracting her plea to become an approver in the ₹200 crore money laundering scandal involving Sukesh Chandrasekhar.

The Enforcement Directorate has taken a stand against Jacqueline Fernandez's request to testify against Sukesh Chandrasekhar in the Rs 200 crore money laundering scandal. The agency maintains that her claims are riddled with contradictions and lack essential information.

The first bench of Chief Justice Sushrut Arvind Dharmadhikari and Justice G Arul Murugan, through an order dated April 8, has directed the registry to list the case for deciding its maintainability.

The Enforcement Directorate is conducting searches across multiple locations in Punjab as part of a money laundering probe against former DIG Harcharan Singh Bhullar. The investigation stems from a CBI case alleging illegal gratification and disproportionate assets. Searches aim to trace crime proceeds and identify benami assets.