Raipur: The Enforcement Directorate on Tuesday filed a fresh charge sheet in the Mahadev betting app-linked money laundering case, in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved. A total of 25 individuals and entities have been named as accused in the third prosecution complaint filed in this case … Read more
On Thursday, the Enforcement Directorate (ED) attached properties worth Rs 97.79 crore belonging to businessman Raj Kundra under the Prevention of Money Laundering Act (PMLA), 2002. The attached properties include flats in Mumbai and Pune registered under the name of actor Shilpa Shetty, Raj’s wife. Raj Kundra posts cryptic message after ED attaches Rs 97.79 … Read more
Shahjahan’s close aid Amir Ali Gazi held by CID from Bengal-Jharkhand border (Photo IANS) Kolkata: Suspended Trinamool Congress leader Sheikh Shahjahan made a profit of over Rs 100 crore only from his prawn and shrimp export business, and that too in just two financial years — 2021-22 and 2022-23, as per the findings of the … Read more
Enforcement Directorate (ED) Patna: Separate teams of the Enforcement Directorate (ED) on Saturday conducted raids at the locations of Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in Patna. Subhash Yadav, a prominent sand trader in the Patna region who also owns a biscuit factory in the Nasriganj locality of the city, … Read more
New Delhi: The Enforcement Directorate (ED) has filed its second complaint at a court here against Delhi Chief Minister Arvind Kejriwal over non-compliance with the agency’s summons issued to him in connection with a money laundering case related to the now-scrapped excise policy case. Additional Chief Metropolitan Magistrate (ACMM) Divya Malhotra of Rouse Avenue Court … Read more
New Delhi: A Delhi court on Saturday granted exemption to Chief Minister Arvind Kejriwal from personal appearance for the day in connection with a complaint filed by the ED against him over non-compliance with its summonses in a money laundering case linked to the now-scrapped excise policy. Additional Chief Metropolitan Magistrate Divya Malhotra granted relief to … Read more
Former Mumbai NCB zonal director Sameer Wankhede has moved the Bombay High Court to challenge the Enforcement Directorate’s money laundering case against him. ED had registered a case against Wankhende after taking cognisance of a Central Bureau of Investigation (CBI) FIR in an alleged Rs. 25 crore bribe demand from Shah Rukh Khan in the … Read more
Kolkata: The Calcutta High Court on Wednesday ordered formation of a joint special investigation team of CBI and West Bengal police to probe an attack on Enforcement Directorate (ED) officials at Sandeshkhali when they went to search the premises of Trinamool Congress leader Shajahan Sheikh on January 5. Justice Jay Sengupta directed that the probe … Read more
National Conference president Farooq Abdullah New Delhi: The Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday. The 86-year-old politician is understood to have been called in connection with the federal agency’s investigation into alleged irregularities in the Jammu and … Read more
Last Updated: December 17, 2023, 13:38 IST The application filed by accused Hussain for a stay on the proceedings was dismissed. (File/PTI) The money laundering case, registered by the Enforcement Directorate (ED), emanates from the larger conspiracy matter A court here has dismissed former AAP councillor Tahir Hussain’s plea seeking a stay on proceedings in … Read more
