Browsing Tag

enforcement directorate

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The Enforcement Directorate has attached immovable properties worth ₹7.44 crore linked to companies owned by ex-Delhi Minister Satyendar Jain. With this, total assets seized in the case rise to ₹12.25 crore, representing all disproportionate assets attributed to him.

ED Attaches Properties Worth ₹7.44 Crore Linked to Ex-Delhi Minister Satyendar Jain

The Enforcement Directorate has attached immovable properties worth ₹7.44 crore linked to companies owned by ex-Delhi Minister Satyendar Jain. With this, total assets seized in the case rise to ₹12.25 crore, representing all disproportionate assets attributed to him.
The ED has attached properties worth over ₹51 crore linked to Ocean Seven Buildtech in a money laundering case involving diversion of funds collected from homebuyers for incomplete affordable housing projects. Promoter Swaraj Singh Yadav is accused of orchestrating the fraud through arbitrary cancellations, inflated resales, and misuse of escrow funds. Probe continues.

ED Attaches Assets Worth ₹307 Crore Linked to Illegal Betting App ‘Fairplay’

The Enforcement Directorate has provisionally attached assets worth ₹307.16 crore in connection with the Fairplay betting app probe, taking the total seizures in the case to ₹651.31 crore. The assets include Dubai properties and bank balances linked to mastermind Krish L Shah and associates.
The ED has attached properties worth over ₹51 crore linked to Ocean Seven Buildtech in a money laundering case involving diversion of funds collected from homebuyers for incomplete affordable housing projects. Promoter Swaraj Singh Yadav is accused of orchestrating the fraud through arbitrary cancellations, inflated resales, and misuse of escrow funds. Probe continues.

Wadhawans Under Fire: ED’s Twin Strike Attaches ₹186 Cr in DHFL Fraud, Files New Charges in PMC Bank Scam

In a major two-pronged assault on financial crime, the ED has attached 154 flats and other assets valued at ₹185.84 crore linked to DHFL’s Kapil and Dheeraj Wadhawan. Simultaneously, a new chargesheet has been filed in the HDIL-PMC Bank scam, exposing a conspiracy to launder funds through fraudulent land acquisition in Sindhudurg.
New Roshan Talkies

Govt Seizes, Accused Sells: How ED-Attached Iqbal Mirchi Property Was Illegally Demolished & Sold While Authorities Looked Away

A property once linked to underworld figure Iqbal Mirchi and attached by the ED under PMLA was shockingly demolished and sold off by a private party for ₹15 crore — right under the nose of enforcement agencies. An FIR filed this week reveals the full extent of the illegal sale, exposing glaring failures by the ED and Mumbai Police in safeguarding a high-profile, government-controlled asset.
Omkar 1973

Omkar Sells 9 Flats Worth ₹131 Crore To A Buyer

Omkar Realtors has sold Rs 131 crore worth nine flats located in…