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ED attaches 6.15 crore properties in Chhattisgarh liquor scam investigation

Linked to former Excise Minister Kawasi Lakhma, evidence indicates he received ₹72 Cr. Total losses from the scam exceed ₹2,161 Cr, investigations continue.

Congress MLA Kawasi Lakhma is presently under judicial custody.(X/@Kawasilakhma)
Updated on Jun 14, 2025 08:11 AM IST
ANI |

ED raids 24 locations in Raj, Guj in 2,700 Cr Nexa Evergreen money laundering case

Nexa Evergreen had allegedly promised high returns to individuals investing in properties in Gujarat’s Dholera Smart City project

Raids were conducted at 24 locations in Sikar, Jaipur, Jodhpur and Jhunjhunu in Rajasthan and Ahmedabad in Gujarat under PMLA (File photo)
Updated on Jun 12, 2025 12:55 PM IST
ByNeeraj Chauhan

ED raids in Rajasthan, Gujarat over 2,700 crore investors 'fraud' case

The alleged fraud case is filed under the Prevention of Money Laundering Act (PMLA) stems from a Rajasthan Police FIR against a company called Nexa Evergreen.

About two dozen locations in Sikar, Jaipur, Jodhpur and Jhunjhunu in Rajasthan and Ahmedabad in Gujarat are being searched as part of this probe.(HT File)
Published on Jun 12, 2025 11:54 AM IST
PTI |

ED attaches properties worth 33.80 cr of city builder

The attached assets are in the form of agricultural land, residential flats, commercial tenements and bungalows in various parts of Mumbai and Ahmednagar district.

 (Shutterstock)
Published on Jun 12, 2025 07:30 AM IST

Delhi HC rejects bail plea of Vedpal Singh Tanwar in PMLA case linked to illegal mining in Haryana

After perusing the medical status report of May 2, 2025, which compiled medical reports of hospitals including AIIMS, the bench rejected the interim bail plea to Tanwar.

The high court dismissed the bail plea in view of the material placed on record by the Enforcement Directorate (ED). (Getty Images/iStockphoto)
Published on Jun 11, 2025 06:34 AM IST
ByAsian News International, New Delhi
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