Browsing Tag

Money Laundering

18 posts
The ED has attached ₹11.14 crore in assets belonging to cricketers Suresh Raina and Shikhar Dhawan for their alleged involvement in promoting the illegal betting platform 1xBet. The probe found that payments for endorsements were routed through foreign entities to conceal illicit funds from betting operations.

ED Attaches ₹11.14 Crore Assets of Suresh Raina and Shikhar Dhawan in Illegal Betting Case Linked to 1xBet

The ED has attached ₹11.14 crore in assets belonging to cricketers Suresh Raina and Shikhar Dhawan for their alleged involvement in promoting the illegal betting platform 1xBet. The probe found that payments for endorsements were routed through foreign entities to conceal illicit funds from betting operations.
The ED has attached crypto worth ₹2,385 crore and properties worth ₹2,681 crore in the OctaFX scam case. With the mastermind arrested in Spain, this high-stakes investigation reveals how illicit funds are layered through real estate and global financial networks.

ED Attaches ₹2,385 Crore in Crypto Linked to OctaFX Scam; Properties Worth ₹2,681 Crore Seized Including 19 Assets & Luxury Yacht in Spain

The ED has attached crypto worth ₹2,385 crore and properties worth ₹2,681 crore in the OctaFX scam case. With the mastermind arrested in Spain, this high-stakes investigation reveals how illicit funds are layered through real estate and global financial networks.
The ED has attached ₹71 crore worth of assets in a ₹169 crore bribery and illegal construction racket involving IAS officer Anil Pawar. Reserved land was turned into an illegal housing hub through a rate-based bribe system, devastating thousands of unsuspecting homebuyers.

💰 ₹169 Crore in Bribes, Illegal Buildings on Dumping Grounds, Gold & Farmhouses: How One IAS Officer Exploited Mumbai’s Real Estate Dreams

The ED has attached ₹71 crore worth of assets in a ₹169 crore bribery and illegal construction racket involving IAS officer Anil Pawar. Reserved land was turned into an illegal housing hub through a rate-based bribe system, devastating thousands of unsuspecting homebuyers.
PMLA Court in Mumbai summons two new accused, Prathamesh Developers and Jitendra Mehta, in the Patra Chawl case after the ED filed a 2nd supplementary charge sheet detailing the ₹1,039.79 Cr. money laundering trail.

Mumbai Court Summons Developers in Patra Chawl Scam After ED Files New Money Laundering Complaint

PMLA Court in Mumbai summons two new accused, Prathamesh Developers and Jitendra Mehta, in the Patra Chawl case after the ED filed a 2nd supplementary charge sheet detailing the ₹1,039.79 Cr. money laundering trail.
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.