Tag: ED action

Enforcement Directorate action Emaar India UAE Dubai Burj Khalifa property worth Rs 834 crore seized

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Enforcement Directorate action Emaar India UAE Dubai Burj Khalifa property worth Rs 834 crore seized

Emaar India: The Enforcement Directorate (ED) has taken major action against Emaar India, the Indian unit of a well-known real estate company in Dubai, United Arab Emirates (UAE). ED has seized the immovable properties of Emaar India Limited and MGF Developments Limited, which are said to be worth Rs 834.03 crore. ED has taken action against Emaar India and MGF Developments under the Prevention of Money Laundering Act 2002, information about which was given by ED itself through its social media handle X. Interestingly, this is the same firm whose…

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Why does ED attach the property Know the difference between seize and attach shilpa shetty raj kundra ED Action

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Why does ED attach the property Know the difference between seize and attach shilpa shetty raj kundra ED Action

Enforcement Directorate i.e. ED attached properties worth Rs 97.79 crore of Shilpa Shetty and her husband Raj Kudra. This property also includes the Juhu bungalow and flat of Shilpa Shetty and Raj Kundra. Actually, this action is related to money laundering in the Bitcoin Ponzi scheme scam of 2002. The Enforcement Directorate has shared complete information about this on social media platform X. Well, today in this article we will tell you less about the action taken against Shilpa Shetty and Raj Kundra and more about what is the difference…

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Rajasthan Paper Leak Case ED Arrested Another Money Laundering Accused

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Rajasthan Paper Leak Case ED Arrested Another Money Laundering Accused

ED Action on Rajasthan Paper Leak Case: The Enforcement Directorate has made another arrest in connection with the money laundering investigation related to the alleged recruitment exam question paper leak case in Rajasthan. The Enforcement Directorate gave this information on Tuesday (October 10). The man, Bhupendra Saran, was detained on Monday (October 9) and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to the agency’s custody for three days on Tuesday (October 10), the agency said in a statement. Sent into custody. In this regard,…

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