Tag: #Money Laundering

The Aryavarth Express Agency(New Delhi): In recent developments from the Delhi excise policy case, BRS leader K Kavitha's judicial custody has been extended for an additional two weeks. The decision ...

The Aryavarth Express Agency(New Delhi): After facing a defeat at the Delhi High Court, Chief Minister of Delhi and Aam Aadmi Party leader Arvind Kejriwal intends to appeal to the ...

The Aryavarth Express Agency(Hyderabad): The Enforcement Directorate (ED), operating out of the Hyderabad Zonal Office, has announced the provisional attachment of assets totaling Rs. 25.20 crore linked to Methuku Ravinder, ...

The Aryavarth Express Agency (Surat): The Directorate of Enforcement (ED), Surat, has provisionally attached 31 immovable properties valued at approximately Rs. 4.21 crore in the name of Sajid @ Sajju ...

The Aryavarth Express Agency (New Delhi): The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 124.57 crore belonging to RS Infrastructure Pvt. Ltd., M/s Kenwood Mercantile Pvt. ...

The Aryavarth Express Aryavarth (New Delhi): The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties valued at Rs. 50.37 crore in connection with ...

The Aryavarth Express Agency(Karnataka): In a notable judgment, the Karnataka High Court has decided to terminate the legal proceedings against a petitioner, involved in a case concerning the Prevention of ...

The Aryavarth Express Agency (New Delhi): The observations by the Supreme Court the on Wednesday , disapproving of enforcement agencies’ practice of delaying proceedings in Prevention of Money Laundering Act ...

The Aryavarth Express Agency(New Delhi): The Supreme Court on Wednesday expressed its disapproval of the Enforcement Directorate's (ED) method of perpetually filing supplementary chargesheets in cases of money laundering, which ...

The Aryavarth Express Agency(New Delhi): In a move that has sent ripples through political circles, the Enforcement Directorate (ED) conducted a search operation at the residence of BRS leader K ...

The Aryavarth Express Agency(New Delhi): In a significant crackdown on cybercrime, the Enforcement Directorate (ED) disclosed the recent apprehension of Ashish Kakkar, a Delhi resident implicated in a colossal money ...

The Aryavarth Express Agency(New Delhi): In a decisive action against financial fraud, the Enforcement Directorate (ED) announced the attachment of 55 properties, valued at Rs 5.32 crore, in connection with ...