Congress MP Gaurav Gogoi on Thursday gave an adjournment motion notice in Lok Sabha to discuss the misuse of investigative agencies such as the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) by the Central Government. “I hereby give notice of my intention to ask for leave to move […]
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ED raids 3 places in Bengal in money laundering case against Rashmi Group of Companies
The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of ‘Rashmi Group of Companies’ related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual freight policy of the Indian Railways to avail […]
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Delhi HC allows Vivo to operate bank accounts, issues notice to ED
The Delhi High court on Wednesday allowed Vivo Mobile to operate its bank accounts subject to furnishing a bank guarantee of Rs. 950 crores. The company has challenged the freezing of its bank accounts by the Enforcement Directorate (ED). The court has also sought a response from the ED to the petition. […]
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ED grants Shiv Sena MP Sanjay Raut more time to appear in money laundering case
The Enforcement Directorate has granted time to Sanjay Raut to appear before it for questioning in connection with the money laundering case, the Shiv Sena MP’s lawyer said on Tuesday. The lawyer further said that he had demanded 13-14 days time to present the documents in front of the probe […]
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ED questions actress Jacqueline Fernandez in money laundering case
The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed. Fernandez appeared before the ED headquarters, following the summons of a federal agency to record her statement in the case. The move came nearly two months after the […]
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ED summons Shiv Sena leader Sanjay Raut in money laundering case
The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday. Raut has been asked to appear before the ED investigators at its regional office in Mumbai at 11 am, said an official privy to the development. The […]
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ED files charge sheet against two for operating unions on online gaming app
The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating “PP Poker Online Gaming App” and placing illegal bets and gambling, ED said on Wednesday. The persons who have been charge-sheeted were identified as Hardeep Singh and Ankur alias Rahul Khanna, both the residents […]
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ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case. The properties that have been attached by the central agency are of Devki Nandan Garg, […]
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ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt Ltd ponzi scam case
The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and Horticulture Pvt Ltd (MPHPL) ponzi scam case. The attached properties include 196 land properties in Andhra Pradesh, 13 land properties in Telangana and 1 land property in Karnataka. The properties include open lands, plots, […]
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ED files money laundering case against Raj Kundra for producing pornography films
Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty’s husband and businessman Raj Kundra in connection with the production and circulation of pornography films. ED sources said Kundra formed a company named Arms Prime Media Limited in February 2019 and developed an app named ‘Hotshots’. Hotshots app was later sold to […]
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ED summons Xiaomi’s former India managing director Manu Kumar Jain
The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi’s former India managing director, to appear before it in a probe linked to the firm’s business practices conformed with Indian foreign exchange laws, said sources on Wednesday. Jain has been asked to appear before the investigators by 11 am on Wednesday […]
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Govt to move Bills to extend CBI, ED directors’ tenures up to maximum 5 years
The Centre is scheduled to move two Bills in the Rajya Sabha on Tuesday to extend the tenures of directors of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) up to a maximum of five years from the present two years. Union Minister Jitendra Singh will move the ‘Central […]