prevention of money laundering act
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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.
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
Updated on Jun 12, 2025 12:55 PM IST
Neeraj 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.
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.
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.
Published on Jun 11, 2025 06:34 AM IST
Asian News International, New Delhi