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 […]
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ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AMW Automotives Pvt Ltd money laundering case
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya Pradesh in the case of Jagdamba AMW Automotives Pvt Ltd (JAAPL), the agency said on Tuesday. These properties are in the form of the land (agricultural, commercial, and residential), vehicle showroom/dealership, residential house and cars, at Jabalpur, […]
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ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party MLA Irfan Solanki, his aides
The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother and his associates. The agency also seized digital devices, investment in […]
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ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday. The case is linked to the duping of gullible investors who were promised astronomical […]
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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India
The Directorate of Enforcement (ED) has frozen Rs 123 crore, belonging to Singapore-based shell entities, parked in bank accounts of Mumbai-based NIUM Indian Pvt Ltd as part of its probe into a money laundering case of illegal online loans, gambling, and betting apps through a cluster of mule accounts in Kerala. The amount was […]
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ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday. The complaint was filed before the Honorable Special Judge, CBI, Court No 1, City Session Court, […]
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ED searches 19 locations in money laundering case
Officials of the Enforcement Directorate conducted searches at 19 locations on the premises of Golden Land Developers Limited in a money laundering case. “During the search operations, a total amount of Rs 43.48 lakh in cash and Rs 64.22 lakh in bank balances of the searched persons, along with a Toyota Fortuner […]
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ED mulls legal action against AAP leader Atishi over “false allegations”, say sources
The Enforcement Directorate (ED) is considering to take legal action against Delhi Public Works Department Minister Atishi following allegations that the central agency deleted audio clips during an investigation into money laundering, sources said. The ED officials termed the allegations of deleting audio clips completely false and malicious. “AAP leader […]
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Sanjay Singh involved in creating special purpose vehicle to launder proceeds of crime, says ED
The Enforcement Directorate opposed the bail petition of Aam Aadmi Party leader Sanjay Singh in Excise Policy case before Delhi High Court and alleged that he was involved in creating a special purpose vehicle to launder the proceeds of crime that would have been generated from the business arising out […]
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
The Directorate of Enforcement (ED) has attached assets worth of over Rs 4 crore in connection with alleged bank fraud causing loss of Rs 53 crore to Union Bank of India involving Ginni Gold Pvt Ltd. According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial […]
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ED attaches 62 immovable properties of Heera Construction in bank fraud case
The Enforcement Directorate (ED) has attached 62 immovable properties worth Rs 30.28 Crore belonging to Heera Construction, its Managing Director Abdul Rasheed and other individuals as “proceeds of crime” in a bank fraud case. “ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds […]
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Centre upgrades post of acting ED director, 10 other bureaucrats to Additional Secretary
The Central government has upgraded the rank of Enforcement Directorate’s acting director, Rahul Navin among 11 bureaucrats, to the post of Additional Secretary. The Appointments Committee of Cabinet (ACC), chaired by Prime Minister Narendra Modi, took the decision on Monday to approve the in-situ upgradation of these officers to the level of Additional […]
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Land for job money laundering case: ED files charge sheet against Rabri Devi, Misa, Hema and Amit Katyal
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in the Land for a job scam money laundering case. The charge sheet consists of a total of 4751 pages. ED has named Bihar’s former CM Rabri Devi, her daughters Misa Bharti and Hema Yadav, Hridyanand Chaudhary and Amit Katyal. Two firms, AB Export […]
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Excise PMLA case: ED files chargesheet against AAP’s Sanjay Singh, his associate
The Enforcement Directorate (ED) on Saturday filed a supplementary prosecution complaint (Chargesheet) against Aam Aadmi Party (AAP) leader Sanjay Singh and his alleged associate Sarvesh Mishra in a money laundering case related to the Excise policy case. The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet. On October 4, AAP […]
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AAP MP Sanjay Singh to be produced before court by ED officials shortly
Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh, who was arrested by the Enforcement Directorate in the Delhi liquor policy case on Wednesday, will be produced shortly before the Rouse Avenue Court by the ED officials. Sanjay Singh’s father Dinesh Singh has also arrived at the Rouse Avenue […]