The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its probe in the West Bengal assistant teachers recruitment scam. Kolkata’s Zonal Office-II attached these properties, land parcels and a flat, which are being held in the name of one Prasanna Kumar Roy and […]
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Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked to Rakesh Wadhawan, Sarang Wadhaan
The Directorate of Enforcement (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd. The attached assets are in the […]
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“CBI, ED two ‘horses’ of BJP’s election chariot”: Congress on fresh corruption allegations against AAP
Congress leader Hilal Naqvi on Wednesday took a hit at the Bharatiya Janata Party over the fresh allegations of corruption against crisis-hit Aam Aadmi Party (AAP) by the Directorate of Enforcement and said it was another attempt by the party to “influence” the ensuing elections. Likening central probe agencies, the […]
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ED files money laundering case against TMC leader Mahua Moitra in cash-for-query row case
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said. This is the second case which the ED so far has registered against Moitra. The first one is linked to the discrepancies in a foreign exchange contravention case […]
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Delhi Jal Board money laundering case: ED files charge sheet against former DJB Chief Engineer and 3 others
The Enforcement Directorate (ED) filed a charge sheet on Saturday against a former DJB Chief Engineer, a contractor, a CA and a former NBCC officer in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement. The agency has filed a charge sheet […]
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ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering case
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat’s Surat in an ongoing money laundering case, the agency said on Wednesday. ED’s Surat-based branch provisionally attached these properties held in the name of one Sajid alias Sajju Gulam Mohammad Kothari, Allarakha Gulam Mustafa Sheikh, their family members […]
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ED issues 3rd summons to TMC’s Mahua Moitra in FEMA case on Thursday
The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28. Moitra has been asked to join the investigation into the matter and appear before the investigators […]
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ED raids 26 places in Punjab in guava orchard compensation scam
The Enforcement Directorate (ED) conducted searches at 26 locations across seven districts of Punjab on Wednesday in a money laundering case linked to an alleged multi-crore guava orchard compensation scam. The places being raided by the agency included the residence of Firozpur Deputy Commissioner Rajesh Dhiman. The raids are being carried out under the Prevention of Money Laundering Act (PMLA). The […]
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ED seizes Rs 80 lakh cash, incriminating documents in raids across Delhi, Mumbai, Goa in Dlehman Rea-IT Trade case
The Enforcement Directorate (ED) has seized cash amounting to Rs 80 lakh from various digital devices and incriminating documents in a multi-state raid conducted in Delhi, Mumbai and Goa in the case of Dlehman Rea-IT Trade Pvt Ltd, which is a private limited company involved in legal, auditing and tax consultancy activities. […]
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Delhi Excise Policy case: Supreme Court to hear today Arvind Kejriwal’s plea against arrest by ED
The Supreme Court on Friday agreed to hear a plea of the Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal against his arrest by the Enforcement Directorate (ED) in connection with the Delhi Excise Policy case linked to a money laundering case. A special bench of Justices […]
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ED claims, Karti Chidambaram took Rs 50 lakh gratification for getting approval for reuse of Chinese Visas
The Enforcement Directorate (ED) in its recently filed prosecution complaint has alleged that Congress MP Karti P Chidambaram received unlawful gratification of Rs 50 lakh via his associate S Bhaskararaman to secure approval for reusing Chinese visas for Talwandi Sabo Power Limited, a company involved in setting up a power project in […]
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“Now, ED has to answer whether summons are legal or illegal”: AAP’s Atishi
After the Delhi High Court sought a response from ED on a plea moved by Delhi CM Arvind Kejriwal against summons in the excise policy case, Aam Aadmi Party leader Atishi on Wednesday said that the investigative agency has to answer in court whether these summons are legal or illegal and the court will decide on […]
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“ED summons are illegal, Court will decide that now”: AAP legal head Sanjeev Nasiar
After a court in New Delhi granted bail to Delhi Chief Minister Arvind Kejriwal on Thursday, Aam Aadmi Party legal head Sanjeev Nasiar said that the party’s stand is clear that ED’s summons are illegal and it is up to the court to decide that. “The court had summoned CM (Arvind Kejriwal). The last time […]
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Illegal Sand mining case: ED raids trader Krishna Mohan Singh’s residence among other places in Bihar’s Arrah
The Enforcement Directorate (ED) conducted raids at multiple locations in Bihar’s Arrah district on Saturday in connection with a money laundering probe against sand trader Krishna Mohan Singh as part of an investigation in illegal sand mining and its sale. The raids are underway at various places under the provisions […]
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ED conducts searches at premises linked to Jharkhand Congress MLA Amba Prasad
The Directorate of Enforcement (ED) on Wednesday carried out searches at premises linked to Jharkhand Congress MLA Amba Prasad in Hazaribagh, in cases related to alleged land and transfer-posting scams. Following a raid conducted by the Directorate of Enforcement (ED) at her properties in Jharkhand on Tuesday, the Congress MLA Amba Prasad asserted that she was approached by […]