laundering

Money laundering case: ED attaches ₹56.86 crore assets in relation to probe involving Krrish Realtech and Brahma City

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Money laundering case: ED attaches ₹56.86 crore assets in relation to probe involving Krrish Realtech and Brahma City

Enforcement Directorate has attached properties worth ₹56.86 crore of Krrish Realtech Private Limited and others on money laundering charge in connection with the allegation of cheating people on the pretext of selling to them land parcels. Photo: Twitter/@dir_ed The Enforcement Directorate has attached properties worth ₹56.86 crore of Krrish Realtech Private Limited and others on money laundering … Read more

Delhi excise policy case | ED arrests liquor businessman on money laundering charges

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Delhi excise policy case | ED arrests liquor businessman on money laundering charges

The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, Director of Brindco Sales Pvt. Ltd. In connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on March 2, 2023. Mr. Dhal was taken into custody on March 1, 2023 under provisions of the Prevention of Money Laundering Act (PMLA) … Read more