ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
1 month, 2 weeks ago

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case. The money laundering investigation began in 2019 after the ED took cognisance of 33 FIRs registered by the Uttar Pradesh Police against Gupta and various other persons/entities, for "cheating and fraud" worth Rs 110 crore by "luring" various people to invest in "fraudulent" schemes with the intention to defraud them between 21.02.2020 to 26.10.2020, according to the ED. Gupta, the agency alleged, in connivance with his other associates collected huge money from gullible investors by floating "fraudulent" schemes like daily deposit schemes, monthly recurring deposit schemes, and fixed schemes through his proprietorship concern Anee Bullion Trader with a promise of "exorbitant" rate of returns at 40 per cent per annum, which they "failed" to return. Later, he started collecting money from investors by using the account of Eye Vision Credit Co-operative Society Ltd. through his close associates who were the office bearers of the said society in the name of new return-linked investment schemes, the probe found.

Fraud Money Schemes Ifs  money  gupta  pvt  rs  filed  ifs  schemes  various  investment  officer  fraud  ed  anee  husband  laundering  files  linked

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Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet
3 weeks, 3 days ago

Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet

Hindustan Times  

MUMBAI: The Enforcement Directorate has filed a supplementary chargesheet in the money laundering case involving alleged irregularities at two jumbo Covid centres in Mumbai. The chargesheet names four additional accused: Sunil Kadam, 53, Sonu Bajaj, 53, Sanjay Parab, 53, and Ravikant Singh, 53. Jumbo Covid centre irregularities: ED names four more in supplementary chargesheet A supplementary chargesheet is an additional …

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
1 month, 1 week ago

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to the alleged distribution of pornographic and adult movies, official sources said. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed …

ED books IFS officer, husband, in investment fraud-linked money laundering case
1 month, 1 week ago

ED books IFS officer, husband, in investment fraud-linked money laundering case

Hindustan Times  

The Enforcement Directorate on Wednesday said that a chargesheet has been filed against Indian Foreign Service officer Neeharika Singh, her husband, and his companies in a money laundering case linked with an alleged investment fraud, PTI reported. What is the case The probe into the money laundering case began after the ED took note of the 33 First Information Reports …

ED attaches ₹333.82 crore in DMCSL fraud case
Trending News
2 months ago

ED attaches ₹333.82 crore in DMCSL fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate has attached assets worth ₹333.82 crore in connection with its money laundering probe into the alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The investigation revealed that DMCSL's management, including Suresh Kute and Yashvant Kulkarni, embezzled ₹2,467.89 crore, disguised as loans to companies. The society attracted over four lakh investors, offering deposit schemes with interest …

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
2 months ago

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

Hindustan Times  

Mumbai: The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹ 333.82 crore in a money-laundering investigation. The ED's investigation revealed that DMCSL's management allegedly embezzled funds by fraudulently diverting ₹2,467.89 …

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA
3 months, 2 weeks ago

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA

Hindustan Times  

The Enforcement Directorate on Thursday said it has attached assets worth more than ₹44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation. The attachment includes 31 flats in Coban Residency, Sector 99A of Gurugram, and 2.25 acre land in Harsaru village of “entities belonging” to Rao …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months, 3 weeks ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

ED files chargesheet in Valmiki scam
3 months, 4 weeks ago

ED files chargesheet in Valmiki scam

The Hindu  

The Directorate of Enforcement has filed a chargesheet in the alleged scam at Karnataka Maharshi Valmiki Scheduled Tribes Welfare Corporation Ltd., naming former Minister B. Nagendra as the prime accused. Of the diverted funds, the ED chargesheet alleges that Mr. Nagendra siphoned off ₹20.19 crore to finance the Lok Sabha elections in his home district of Ballari in April-May 2024. …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
4 months, 2 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
5 months ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 3 weeks ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
5 months, 4 weeks ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
5 months, 4 weeks ago

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case

India TV News  

The Enforcement Directorate on Thursday attached assets valued at Rs 2.50 crore in Patna in relation to a disproportionate assets case under the Prevention of Money Laundering Act. "ED, Patna has provisionally attached immovable and movable properties worth Rs 2.50 crore under PMLA, 2002 in the disproportionate assets case of Smt. Earlier in the day, ED informed it has seized …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
6 months ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

ED attaches assets worth over ₹27 crore in cheating case
6 months, 1 week ago

ED attaches assets worth over ₹27 crore in cheating case

The Hindu  

The Kochi unit of the Enforcement Directorate has provisionally attached assets valued at ₹27.88 crore in a cheating case involving PRD Mini Nidhi Limited, under the Prevention of Money Laundering Act, 2002. The attached assets include immovable properties in the name of the prime accused, Anilkumar D., managing director of the firm, and his family members, and David George, former …

ED files prosecution complaint against Kavitha, four others
7 months, 4 weeks ago

ED files prosecution complaint against Kavitha, four others

The Hindu  

The Enforcement Directorate on Friday filed a prosecution complaint against Bharat Rashtra Samithi leader K. Kavitha and four other accused persons in connection with the alleged Delhi excise policy scam. The others have been identified as Damodar Sharma, Prince Kumar, and Chanpreet Singh, all employees of Chariot Productions Media, which had allegedly handled the Aam Aadmi Party’s 2022 State Assembly …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months, 3 weeks ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case
9 months ago

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

Deccan Chronicle  

HYDERABAD: The Directorate of Enforcement officials in Hyderabad have attached assets worth Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act, 2002. According to officials, ED has attached various immovable properties amounting to Rs 94.44 lakh and movable properties amounting to Rs 23.20 lakh in the form of bank balances belonging to Molugu Vijai Kumar and …

ED files first chargesheet in Delhi Jal Board money-laundering case
9 months, 1 week ago

ED files first chargesheet in Delhi Jal Board money-laundering case

The Hindu  

The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on March 30. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party in Delhi. …

ED files first chargesheet in Delhi Jal Board money-laundering case
9 months, 1 week ago

ED files first chargesheet in Delhi Jal Board money-laundering case

Hindustan Times  

New Delhi, The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party in …

ED files first chargesheet in Delhi Jal Board money-laundering case
9 months, 1 week ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case
9 months, 1 week ago

ED files 5500-page chargesheet against former Jharkhand CM Hemant Soren in land scam case

New Indian Express  

RANCHI: The Enforcement Directorate on Saturday filed a Prosecution Complaint, equivalent to a chargesheet, in the money laundering case linked to a land scam registered against former Chief Minister Hemant Soren. Besides Soren, the ED has also filed the prosecution complaint against his friend Vinod Singh, revenue official Bhanu Pratap Prasad, Hilarious Kacchap, and Rajkumar Pahan. The 5,500-page-long PC contains …

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta
9 months, 3 weeks ago

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta

The Hindu  

The Enforcement Directorate has provisionally attached immovable properties worth ₹16.57 crore belonging to businessman Shravan Gupta, who is an accused in the ₹3,700-crore AgustaWestland VVIP chopper deal bribery case. On Monday, the agency alleged that Mr. Gupta, who is a former managing director of Emmar MGF, had received “proceeds of crime” in the companies named Natille Overseas Inc, Switzerland; Timekeeper …

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam
9 months, 3 weeks ago

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam

Hindustan Times  

New Delhi: The Enforcement Directorate has attached properties worth ₹16.57 crore belonging to businessman Shravan Gupta in its probe into the VVIP chopper scam, alleging that managing director of the realty firm, MGF, had received proceeds of crime in the ₹3,727 crore deal, the agency said on Monday. “ED has provisionally attached immovable properties worth ₹16.57 crore belonging to Shravan …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 3 weeks ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore
9 months, 3 weeks ago

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore

The Hindu  

The Directorate of Enforcement, Mumbai Zonal Office on March 13, issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002, attaching overseas assets worth ₹37.50 crore. As per the release issued by ED officials, the assets belong to a person named Vinod Khute, owner of VIPS Group of Companies and M/s Global Affiliate Business …

ED attaches ₹2 crore assets in bank fraud case
11 months ago

ED attaches ₹2 crore assets in bank fraud case

Hindustan Times  

: Enforcement Directorate on Wednesday provisionally attached two immovable properties worth ₹2.15 crore belonging to a stakeholder of a private firm under the provisions of Prevention of Money Laundering Act, 2002 in a bank fraud case. HT Image The firm allegedly misappropriated a nationalised bank’s funds causing it to suffer financial losses. They further informed that ED initiated investigation on …

Delhi court summons Rabri Devi, others on Feb 9 in land-for-jobs scam
11 months, 2 weeks ago

Delhi court summons Rabri Devi, others on Feb 9 in land-for-jobs scam

India Today  

A Delhi court on Saturday summoned Rashtriya Janata Dal chief Lalu Prasad Yadav's wife and former Bihar Chief Minister Rabri Dev, her daughter Hema Yadav and others to appear before it on February 9 in connection with the alleged land-for-job scam. During a hearing held earlier in the day, Delhi Rouse Avenue Court acknowledged the chargesheet filed by the Enforcement …

ED files charge sheet against Rabri, two daughters in land-for-job scam
1 year ago

ED files charge sheet against Rabri, two daughters in land-for-job scam

Hindustan Times  

The Enforcement Directorate on Tuesday filed its first charge sheet in a money-laundering case linked to the land-for-jobs scam, naming Rashtriya Janata Dal chief Lalu Prasad’s wife and former Bihar chief minister Rabri Devi and their daughters, Misa Bharti and Hema Yadav, among the seven accused. The federal agency, which is conducting a probe on the basis of a first …

ED files charge sheet against 3 accused in Delhi Waqf Board case
1 year ago

ED files charge sheet against 3 accused in Delhi Waqf Board case

Hindustan Times  

The Enforcement Directorate filed a charge sheet on Tuesday in a money laundering case connected to the Delhi Waqf Board and Aam Aadmi Party MLA Amanatullah Khan. HT Image ED named four associates of Khan in the charge sheet and accused them of conspiring to illegally recruit people into the Delhi Waqf Board, causing financial loss to the exchequer of …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
1 year ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance
1 year ago

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

Hindustan Times  

New Delhi, December 20 : The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others. On November 10, 2023, Rouse Avenue Court allowed Robert Vadra to travel abroad and visit Austria and Switzerland for two weeks …

ED attaches properties worth ₹751 crore in National Herald probe
1 year, 1 month ago

ED attaches properties worth ₹751 crore in National Herald probe

Hindustan Times  

New Delhi: The Enforcement Directorate has attached assets worth ₹751 crore belonging to Associated Journals Limited and Young Indian in its money laundering probe into the affairs of Congress-run National Herald newspaper, the agency said on Tuesday. While immovable properties worth ₹661 crore belonging to AJL have been attached in Delhi, Mumbai and Lucknow, YI’s proceeds of crime have been …

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar
1 year, 2 months ago

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar

Op India  

The Enforcement Directorate registered a case under the Prevention of Money Laundering Act against Shiv Sena leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari. ED is likely to issue summons to Ravindra Waikar and others accused in the case. Earlier, Ravindra Waikar was questioned by the ED for around eight hours in …

Kerala: ED Files 1st Charge Sheet in Karuvannur Cooperative Bank Money Laundering Case; Names 55 Accused
1 year, 2 months ago

Kerala: ED Files 1st Charge Sheet in Karuvannur Cooperative Bank Money Laundering Case; Names 55 Accused

News 18  

The Enforcement Directorate on Wednesday filed its first charge sheet against 55 accused entities as part of its money laundering probe linked to the Karuvannur Service Cooperative Bank of Kerala, official sources said. The prosecution complaint, filed under various sections of the Prevention of Money Laundering Act, contains more than 10,000 pages including relied upon documents and other annexures appended …

Chargesheet filed against Naresh Goyal in Rs 538 crore bank fraud case
1 year, 2 months ago

Chargesheet filed against Naresh Goyal in Rs 538 crore bank fraud case

India Today  

The Enforcement Directorate on Tuesday filed a chargesheet against Jet Airways founder Naresh Goyal and five others in connection with the Rs 538 crore Canara Bank fraud case. Canara Bank had accused Naresh Goyal of cheating, criminal conspiracy, criminal breach of trust and criminal misconduct. The case against Goyal was registered on May 10, 2023 by the ED on a …

IFS officer appears before ED in ‘Anee Bullion’ Scam probe
1 year, 2 months ago

IFS officer appears before ED in ‘Anee Bullion’ Scam probe

Hindustan Times  

LUCKNOW Indian Foreign Service officer Niharika Singh, allegedly involved in the ₹600-crore Anee Bullion Industry scam, made her appearance before the Enforcement Directorate in the state capital on Monday. Representative pic The 2006 batch IFS officer was quizzed for several hours by the ED at its Ashok Marg office in Lucknow. In 2021, the ED incorporated the IFS officer’s name …

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP
1 year, 2 months ago

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP

India TV News  

The Enforcement Directorate on Sunday said that it has attached land and other items worth over Rs 315 crore as part of an alleged bank fraud in connection with money laundering probe against a former NCP MP from Maharashtra, his family and businesses. Ishwarlal Shankarlal Jain Lalwani, the former Rajya Sabha Member of Parliament from the Nationalist Congress Party, is …

Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife
1 year, 3 months ago

Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife

News 18  

Enforcement Directorate last month filed a second supplementary Prosecution Complaint against erstwhile Choudwar-Cuttack MLA Pravat Ranjan Biswal and his wife Laxmi Bilasani Biswal in connection with the ongoing money-laundering case, the agency said on Tuesday. The probe agency also named M/s Seashore Securities Ltd., M/s Seashore Multipurpose Cooperative Ltd., their two directors Prashant Kumar Dash and Pravat Kumar Dash, and …

₹600-cr Anee Bullion Industry scam: IFS officer fails to appear before ED
1 year, 3 months ago

₹600-cr Anee Bullion Industry scam: IFS officer fails to appear before ED

Hindustan Times  

LUCKNOW Indian Foreign Service officer Niharika Singh did not turn up at the Enforcement Directorate office in the state capital on Monday in connection with her alleged role in the ₹600-crore Anee Bullion Industry scam. Indian Foreign Service officer Niharika Singh is the wife of ABI owner Ajit Kumar Gupta. ED officials said they will wait for the IFS officer …

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet
1 year, 4 months ago

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet

Firstpost  

Sawant, who was arrested in June in connection with the case, is currently in judicial custody. IRS officer Sachin Sawant, an accused in a money laundering case, allegedly gifted jewellery worth Rs 1.75 lakh to a south Indian actor, and layered his “ill-gotten money” through bank accounts of family members and friends, the Enforcement Directorate has said in its chargesheet. …

Chargesheet filed against bureaucrat arrested in money laundering case
1 year, 4 months ago

Chargesheet filed against bureaucrat arrested in money laundering case

India Today  

The Enforcement Directorate on Monday submitted its chargesheet in the disproportionate case against Indian Revenue Service officer Sachin Sawant. WHAT ED FOUND In connection with the probe against Sachin Sawant, the ED also examined a Malayalam actress who has worked in several South Indian blockbusters. While probing the case against Sachin Sawant, the probe agency found several assets linked to …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case
1 year, 4 months ago

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case

Op India  

On Sunday, the Enforcement Directorate arrested Tamil Nadu Minister Senthil Balaji’s brother RV Ashok in connection with a money laundering case from Kerala’s Kochi. This development comes a day after the ED filed a chargesheet against Tamil Nadu Minister Senthil Balaji. The property seized by the agency belongs to Ashok’s wife and it was done after several rounds of raids …

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians
1 year, 5 months ago

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians

News 18  

A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for “cheating” several people by portraying himself to be close to the PMO, senior bureaucrats and politicians, the ED said on Wednesday. The said payment of Rs six crore was received by Rai “under the guise of donation in YREF …

Goawala Compound case: ED submits draft charges against Nawab Malik
1 year, 5 months ago

Goawala Compound case: ED submits draft charges against Nawab Malik

Hindustan Times  

MUMBAI: The Enforcement Directorate on Monday submitted draft charges against Nationalist Congress Party leader Nawab Malik and others in the money laundering case registered against them for allegedly usurping a ₹300-crore prime plot in Kurla in connivance with Haseena Parkar, the late sister of fugitive gangster Dawood Ibrahim Kaskar. The money-laundering case in turn was based on an FIR registered …

ED attaches assets worth ₹52.24 crore in Delhi excise policy case
1 year, 6 months ago

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Hindu  

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7. They include immovable assets worth ₹7.29 crore, involving two properties of Mr. Sisodia and his wife; Chariot Productions Media Private Limited and its owner, Rajesh Joshi; and land/flat …

Land-for-jobs case: CBI searches premises linked to RJD legislators
1 year, 7 months ago

Land-for-jobs case: CBI searches premises linked to RJD legislators

The Hindu  

The Central Bureau of Investigation on Tuesday searched nine premises linked to Rashtriya Janata Dal MLA Kiran Devi and Rajya Sabha member Prem Chand Gupta, in connection with the alleged land-for-job scam involving former Railway Minister Lalu Prasad Yadav and others, according to an agency official. The CBI had registered the First Information Report based on the findings of a …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 8 months ago

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Hindu  

The Enforcement Directorate on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh. Moving the remand application of Anwar Dhebar, a brother of Raipur mayor Aijaz Dhebar who was arrested …

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