India  

ED attaches Rs 24.95 crore worth properties of Hero MotoCorp's Pawan Munjal

IndiaTimes Friday, 10 November 2023 ()
The Enforcement Directorate on Friday said it has attached assets worth Rs 24.95 crore of Hero MotoCorp executive chairperson Pawan Kant Munjal as part of a money laundering investigation against him. Three immovable properties of Munjal located in Delhi have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), the central agency said in a statement.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India

With ‘heavy heart’, Supreme Court agrees to government plea to defer PMLA hearing

After almost two days of hearing on a batch of petitions challenging the validity of some provisions of the Prevention of Money Laundering Act and for review of..
IndiaTimes

One 3-Judge bench can scrutinise another 3-Judge bench’s ruling: SC

The Supreme Court of India has dismissed objections from the Centre regarding the scrutiny of a previous verdict upholding the Prevention of Money Laundering..
IndiaTimes

ED files fresh charge sheet against Sanjay Bhandari in money laundering case

The Enforcement Directorate (ED) has filed a fresh charge sheet against Sanjay Bhandari, an alleged middleman and arms dealer based in the UK, as part of a money..
IndiaTimes
Mahadev Book Arrests: 22 Betting Apps blocked | Chhattisgarh CM Alleged Beneficiary | Oneindia News [Video]

Mahadev Book Arrests: 22 Betting Apps blocked | Chhattisgarh CM Alleged Beneficiary | Oneindia News

The Ministry of Electronics and Information Technology (MEITY) has blocked 22 illegal betting apps and websites, including Mahadev Book and Reddyannaprestopro, following investigations by the Enforcement Directorate (ED). The app's founders, currently in custody under the Prevention of Money Laundering Act, allegedly earned lakhs through WhatsApp groups and call centers. ED claims Chhattisgarh Chief Minister Bhupesh Baghel was a direct beneficiary in the Mahadev app scam. Baghel accuses the ED of a "malicious attempt" to tarnish his image ahead of state polls. #MahadevScam #BettingAppProbe #DigitalFraud #EDInvestigation #ChhattisgarhBettingScandal ~ED.101~GR.122~HT.98~PR.152~

Credit: Oneindia    Duration: 04:41Published
AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News [Video]

AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News

Days after AAP MLA Sanjay Singh’s arrest, the Enforcement Directorate is now conducting searches at the premises of Delhi's AAP lawmaker Amanatullah Khan. According to reports which cited people aware of the development, the searches are being conducted as part of a money-laundering investigation. The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). The visuals shared by news agencies show heavy security deployment outside Khan's Okhla residence where the raids are underway. #AmanatullahKhan #ED #PMLA AAP #OkhlaMLA #SanjaySingh ~HT.98~PR.151~ED.101~GR.125~

Credit: Oneindia    Duration: 02:25Published

Delhi Delhi City and Union territory of India

Meet Uttarkashi tunnel rescue operation 'hero', Munna Qureshi, who came from Delhi to free 41 workers

Munna Qureshi, 29, is a rat-hole miner employed by a trenchless engineering services company in Delhi that cleans water and sewer systems.
DNA

Plan to give Delhi chief secretary extra 6 months: Centre to Supreme court

The Centre on Tuesday informed the Supreme Court that it intends to extend Delhi chief secretary Naresh Kumar's tenure by six months and as and when the occasion..
IndiaTimes

Aces of spades: The men who went where machines couldn’t

After consecutive setbacks caused by the auger machine's failure, a team of 'rat-hole' miners from Rockwell, a Delhi-based private company, was deployed to..
IndiaTimes

President Droupadi Murmu receives new voter ID card

President Droupadi Murmu on Tuesday received her new voter ID card from Delhi's Chief Electoral Officer P Krishnamurthy at the Rashtrapati Bhavan here...
IndiaTimes

Five operatives of Canada-based terrorist Arsh Dalla arrested, hand grenades recovered: Delhi Police

Delhi Police arrests five operatives of designated terrorists Arshdeep Dalla, including Rajpreet Singh alias Bomb and Virender Singh alias Vimmy. They were..
IndiaTimes

Related news from verified sources

Visitor curbs at Delhi, Punjab airports after SFJ threat

The Bureau of Civil Aviation Security (BCAS) has directed airports in Delhi and Punjab to stop issuing visitor entry passes following designated terrorist...
IndiaTimes

Delhi's air quality severe; slight relief likely ahead of Diwali

The air quality in Delhi is in the 'severe' category, but there is expected to be a slight improvement ahead of Diwali. The city's Air Quality Index (AQI) is...
IndiaTimes

Crimes against seniors in Delhi up 35% from 2022

The number of crimes against senior citizens in Delhi has risen by 35% this year compared to the same period last year, according to Delhi Police data. The cases...
IndiaTimes