money laundering

The Patiala House court on Saturday directed framing of charges against Sukesh Chandrasekhar, Leena Maria Paul, Bollywood actor Jacqueline Fernandes and others in an alleged money laundering case linked with Rs. 200 crores alleged extortion from Aditi Singh.

A Delhi court has ordered charges to be framed against 17 individuals, including Sukesh Chandrashekhar and Jacqueline Fernandez, in a Rs 200-crore extortion and money laundering case. The Enforcement Directorate's probe revealed Chandrashekhar allegedly ran a criminal network from jail, extorting vast sums. Proceeds were used for lavish purchases, leading to this significant legal development.

A Gujarat-origin man residing in the US has pleaded guilty to a multimillion-dollar illegal gambling conspiracy in southwest Missouri. Tushar Patel admitted his role in a racket that generated nearly $9.5 million in illegal proceeds. He faces charges including conspiracy to commit wire fraud, operate an illegal gambling business, and money laundering.

Builder Ajay Sehgal was arrested by the Enforcement Directorate in a money laundering case involving fake consent letters for land use approvals. The ED alleges Sehgal forged signatures for a mega real estate project, 'Suntec City,' and other complexes. Investigations are ongoing into alleged kickbacks to senior GMADA officials and public servants.

The Enforcement Directorate (ED) on Tuesday carried out extensive search operations across multiple locations in Punjab and Chandigarh in connection with an alleged fraud and money laundering case involving Chandigarh Royale City Promoters Pvt Ltd (CRCPL) and the Royale Estate Group, officials said.

Grants Relief To PFI Member In Jail For Over A Year

The Enforcement Directorate has filed a case against Tarbia Education Foundation and three individuals for alleged multi-crore land grabbing and forgery. Investigators found forged documents, including fake powers of attorney, used to illegally transfer land. The ED has quantified the proceeds of crime at Rs 47.76 crore and attached the disputed land.

Former minister Alamgir Alam walked out of Birsa Munda Central Jail after the Supreme Court granted him bail. The bail was granted in a money laundering case linked to an alleged tender scam. Alam was released after fulfilling bail conditions set by the special PMLA court. He stated he was fixed in a false case due to political vendetta.

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