Recently ED The Directorate of Enforcement Mumbai has attached immovable and movable properties worth Rs. 97.79 Crores belonging to Raj Kundra. He was booked under provisions of PMLA, 2002 in Bitcoin investment fraud case.The attached properties include residential apartment located in Juhu presently in the name of Bollywood actor Shilpa Shetty, bunglow at Pune and […]
Additional Commissioner of Income Tax Santosh Karnani was arrested by ED Enforcement Directorate in relation to PMLA Prevention of Money Laundering Act case. The arrest was made for demanding and accepting a bribe of Rs 30 lakhs. The official is in ED custody till June 9. Karnani was arrested by the financial agencies on June […]
ED attached property of Rs 14.5 crores under PMLA of ABC Cotspin Pvt. Ltd for bank fraud Today ED Enforcement Directorate (ED) has attached property of Rs 14.5 crores of a Gujarat-based firm for allegedly fraud with SBI State Bank of India and BoB Bank of Baroda for more than Rs 804 crores. ED issued […]
