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The Enforcement Directorate on Friday recovered 151 liquor bottles after it raided multiple premises linked to businessman Navneet Kalra and his associates in Delhi-NCR as part of a money laundering probe linked to a recent case of alleged hoarding and black-marketing of oxygen concentrators, officials said.
The central probe agency, according to official sources, has widened the ambit of the investigation being conducted against Kalra by the Delhi Police Crime Branch, as it suspects that 7,000 oxygen concentrators were transacted by the restaurateur and his aides as the second wave of the COVID-19 pandemic hit the country.
The concentrators are in short supply as they are being anxiously scoured by those gasping for breath due to the high rate of infection of coronavirus.
PayPal has contended that only a bank or an authorised dealer of foreign exchange will be a reporting entity and it only a facilitator of financial transactions between registered banks
Delhi court grants bail to former MP KD Singh in money laundering case ANI | Updated: Apr 06, 2021 14:49 IST
New Delhi [India], April 6 (ANI): Delhi s Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress (TMC) MP and Businessman KD Singh in connection with a money laundering case.
Special CBI Judge Geetanjali Goel granted bail to KD Singh and directed him to furnish a bail bond of Rs 5 lakhs, with two like amount surety.
The ED had arrested KD Singh in connection with the money laundering case under the Prevention of Money Laundering Act (PMLA). He was a Rajya Sabha member of the TMC in 2014.
Unitech Group PMLA case: ED attaches assets worth over Rs 197 crore
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Last Updated: Apr 03, 2021, 05:06 PM IST
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Synopsis The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of Carnoustie Group, the ED said. The Unitech Group had diverted proceeds of crime to the tune of Rs 325 crore to Carnoustie Group and in turn, the entities of Carnoustie Group purchased several immovable properties from these funds, the ED claimed in a statement.
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The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday. A total of 10 properties, including a resort each in Sikkim (Gangtok) and Kerala (Alappuzha), have been provisionally attached under provisions of the Prevention of Money Laundering Act (PMLA).