ED files chargesheet against PFI, states suspicious funds raised from within country and abroad

The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of India (PFI) in a special court in Delhi. The chargesheet names accused members including Perwez Ahmad, President PFI Delhi, Mohammad Ilias, General Secretary PFI Delhi, and Abdul Muqeet, Office Secretary PFI Delhi According to […]

ED arrests two pharma company heads for violating the Delhi Excise Policy

The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday. The businessmen have been identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under Prevention of Money Laundering Act following day-long questioning with them here at the Enforcement Directorate headquarters on Wednesday. […]

ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in money laundering case

The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named “HPZ” and other similar applications by several entities under money laundering probe, the agency said on Thursday. […]

ED attaches assets worth Rs 110 cr in Karvy scam

The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday. The federal agency identified additional assets and provisionally attached properties in the form of lands, buildings, shareholdings, cash, foreign currency and jewellery worth […]

ED sends notice to West Bengal MLA linked firm under money laundering Act

The Enforcement Directorate has sent notice to West Bengal’s Raiganj-based Kalyani Solvex in connection with an investigation under the provisions of the Prevention of Money Laundering Act. The local MLA Krishna Kalyani is the Chairman of this company. Kalyani Solvex was established in 2002 with the object to manufacture food products. The firm […]

ED officials reach hospital in Kolkata where WB Minister Partha Chatterjee is admitted

The Enforcement Directorate (ED) officials reached SSKM Hospital in Kolkata on Monday morning where state minister and former Education Minister Partha Chatterjee is admitted. He will be shifted to AIIMS, Bhubaneswar by air ambulance today, accompanied by a doctor from SSKM Hospital and his advocate, as per Calcutta High Court’s order. The Court […]