Browsing Tag

PMLA

19 posts
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.
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.