Tag: Prosecution complaint

The Delhi High Court has asked for an Enforcement Directorate response on the bail plea of Amandeep Singh Dhal in a money laundering case involving alleged irregularities in the excise policy. Dhal, a director of Brindco Sales, was accused of facilitating kickbacks to the Aam Aadmi Party, and the trial court had dismissed his plea earlier. The charges against him are believed to be more serious than those against his co-accused, and the trial court dismissed his bail plea in a related corruption case lodged by the CBI.

The ED has taken action against a group involved in the Ranchi land scam case, attaching two land parcels worth Rs. 74.39 crore. The investigation revealed evidence of forged seals and bribes, leading to further FIRs and investigations. The ED's efforts are crucial for ensuring transparency and the rule of law in the land sector.

Jaipur court convicts two individuals for exporting drugs under PMLA, 2002. They received a 4-year sentence and Rs 1 lakh fine each, with properties worth Rs 1.55 crore attached. Over 100 kg of Ketamine and incriminating records were seized during the raid. Overseas buyers sent payments through Western Union and Money Gram using various IDs.

Ramachandran Vishwanathan, a businessman, has been declared a Fugitive Economic Offender by a special court in Bengaluru, India. The case involves alleged money laundering worth approximately Rs 579 crore through his company, Devas Multimedia Pvt. Ltd. The ED has issued a Provisional Attachment order of Rs 82 crore and Vishwanathan is not cooperating with the ongoing investigation. The Special Court has confiscated attached properties under the Fugitive Economic Offenders Act, 2018.