Chargesheet names Rohit Pawar and associates under the Prevention of Money Laundering Act, 2002 ED provisionally attached assets worth over Rs 50 crore linked to Baramati Agro and Kannad SSK ...

The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.

The accused had claimed that the paintings had been procured from a "Maharaja" from Madhya Pradesh who turned out to be a poor farmer, and a retired- IAS officer who denied having sold any paintings, ...

The ED also said the proceeds of crime were transferred in a systematic manner to multiple mule accounts to facilitate layering and concealment.

New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias ...