ED attaches assets worth over Rs 18 cr in case related to trade-based money laundering

Aug 17, 2021

New Delhi [India], August 17 : The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related...

Bhopal-based developer convicted in money laundering case

Dec 22, 2022

An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012...

Pak: Audit uncovers massive under-invoicing, money laundering in luxury car imports

Aug 06, 2025

As reported by The Express Tribune, a detailed 127-page audit report has exposed what is being termed the largest trade-based money laundering scandal in...

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

Feb 25, 2025

The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.

ED arrests Mumbai builder in money laundering case

Jan 04, 2024

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

ED attaches assets of Mumbai-based diamond trader in money laundering case

Apr 28, 2023

Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.