Tamannaah Bhatia, an actor, was questioned by the Enforcement Directorate (ED) in Guwahati on Thursday for a money laundering case involving the ‘HPZ Token’ smartphone application. According to PTI, this program duped investors by claiming to mine Bitcoin and other cryptocurrencies. The ED said Bhatia, 34, provided her statement in compliance with the Prevention of … Read more
In a significant development, the Enforcement Directorate (ED) has arrested two founders of Ashoka University, Vineet Gupta and Pranav Gupta, along with a chartered accountant (CA) from Parabolic Drugs, a pharma company based in Chandigarh. This move comes as part of an ongoing money laundering probe related to a case filed by the Central Bureau … Read more
The Enforcement Directorate (ED) has conducted raids at the residence of Hero MotorCorp Chairman, Pawan Munjal, as part of a money laundering investigation. The searches took place at his premises in Delhi and Gurugram, under the provisions of the Prevention of Money Laundering Act (PMLA). The investigation was prompted by a complaint from the Directorate … Read more
The Enforcement Directorate (ED) attached assets worth over Rs 52 crore belonging to Manish Sisodia, the jailed Aam Aadmi Party (AAP) leader, and other accused people engaged in the Delhi liquor policy scam on Friday. According to NDTV, the seized assets include properties belonging to Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra, and others involved … Read more