Ed Seizes Cars
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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BMW Car Found At Hemant Soren's House Not His, It Belongs To...
The BMW car seized from Hemant Soren's Delhi home does not belong to him, but to a Rajya Sabha MP from the Congress who hit headlines last year for a massive cash recovery from his premises, sources in the Enforcement Directorate (ED) have said.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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Probe Agency Seizes Conman Sukesh Chandrasekhar's Bungalow In Chennai
The Enforcement Directorate (ED) on Monday said it has "seized" a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxurious cars in connection with a money laundering case against Sukesh Chandrashekar.
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Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized
The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.
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Ferrari, Range Rover Among Cars Seized From TDP Lawmaker In Bank Fraud Case
The Enforcement Directorate (ED) has seized six high-end cars, including Ferrari, Range Rover and Mercedes-Benz, reportedly belonging to TDP MP Y S Chowdary and has summoned him for questioning next week in connection with an alleged Rs 5,700 crore bank loan fraud case, officials said Saturday.
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Nirav Modi's 9 Luxury Cars Seized, Rolls Royce, Porsche Among Them
A fleet of luxury cars including a Rolls Royce Ghost, two Mercedes Benz GL class, one Porsche Panamera, three high end Honda cars and one Toyota Fortuner belonging to Nirav Modi and his group of companies have been seized by the Enforcement Directorate on Thursday.
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Bank of Baroda Forex Scam: Rs 12-Crore Flats, Luxury Cars Seized
The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury cars, worth Rs 12.52 crore in connection with its money laundering probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda branch here.
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
BMW Car Found At Hemant Soren's House Not His, It Belongs To...
The BMW car seized from Hemant Soren's Delhi home does not belong to him, but to a Rajya Sabha MP from the Congress who hit headlines last year for a massive cash recovery from his premises, sources in the Enforcement Directorate (ED) have said.
-
6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
-
Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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Probe Agency Seizes Conman Sukesh Chandrasekhar's Bungalow In Chennai
The Enforcement Directorate (ED) on Monday said it has "seized" a sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxurious cars in connection with a money laundering case against Sukesh Chandrashekar.
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Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized
The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.
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Ferrari, Range Rover Among Cars Seized From TDP Lawmaker In Bank Fraud Case
The Enforcement Directorate (ED) has seized six high-end cars, including Ferrari, Range Rover and Mercedes-Benz, reportedly belonging to TDP MP Y S Chowdary and has summoned him for questioning next week in connection with an alleged Rs 5,700 crore bank loan fraud case, officials said Saturday.
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Nirav Modi's 9 Luxury Cars Seized, Rolls Royce, Porsche Among Them
A fleet of luxury cars including a Rolls Royce Ghost, two Mercedes Benz GL class, one Porsche Panamera, three high end Honda cars and one Toyota Fortuner belonging to Nirav Modi and his group of companies have been seized by the Enforcement Directorate on Thursday.
-
Bank of Baroda Forex Scam: Rs 12-Crore Flats, Luxury Cars Seized
The Enforcement Directorate (ED) has attached assets, including upmarket real estate properties and luxury cars, worth Rs 12.52 crore in connection with its money laundering probe in the Rs 6,000-crore suspicious forex transactions case at a Bank of Baroda branch here.
