ED to probe money laundering links of Rohith Reddy\'s kin
1 year, 11 months ago

ED to probe money laundering links of Rohith Reddy\'s kin

Deccan Chronicle  

HYDERABAD: Enforcement Directorate officials, who suspect that there were transactions between family members of BRS legislator ‘Pilot’ Rohith Reddy and key accused in MLAs poachgate case K. Nanda Kumar, are likely to serve notice on some more businessmen to establish alleged money laundering links. The officials, who obtained permission from the court to question Nanda Kumar, will record his statement at Chanchalguda central prison on his transactions with Rohith Reddy's brother Reetesh Reddy. The 7 Hills Manikchand products businessman, Abhishek Avala, who was questioned by the ED recently, allegedly informed them about his business links with Nanda Kumar and Reetesh Reddy. Earlier, the ED officials questioned Rohith Reddy by collecting his details about PAN, Aadhaar, properties belonging to him and his family members.

Reddy Nanda Kumar Rohith Reddy Reetesh Reddy  kumar  kin  reddy  probe  nanda  case  money  links  transactions  laundering  rohith  allegedly  reetesh  ed  reddys  officials

History of this topic

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case
1 week ago

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case

Live Mint  

The Enforcement Directorate on December 18 searched premises linked to the deceased brother of a Biju Janata Dal lawmaker in Odisha as part of a money laundering investigation. The house and some other locations linked to late Khirod Malik, brother of Biju Janta Dal legislator Pramila Malik, in Sambalpur are being raided, the sources told news agency PTI. The money …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months, 1 week ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

Eight, including job consultants, held for abduction, confinement and theft in Jubilee Hills
5 months, 1 week ago

Eight, including job consultants, held for abduction, confinement and theft in Jubilee Hills

The Hindu  

Eight, including job consultants, were arrested for abduction, confinement and theft at a businessman’s house in Jubilee Hills. Akula Jagadeesh, 34, Kolagatla Gowtham, 26, Katha Siva Shankar Reddy, 24, Sudagani Sujith Kumar, 24, Kamal Teja, 27, Shaik Azad, 24, Karnati Mukesh, 33 and Rakesh alias Praveen, 24 were arrested by the Jubilee Hills police on July 14. The eight attacked …

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support
10 months, 3 weeks ago

ED questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support

The Hindu  

A day after Chief Minister Nitish Kumar severed ties with the mahagathbandhan to align with the Bharatiya Janata Party in Bihar, Rashtriya Janata Dal chief Lalu Prasad Yadav appeared before the Enforcement Directorate for questioning in land-for-job scam on Monday. Mr. Prasad reached the ED office in Patna’s Bank road at 11 a.m. and was grilled by ED officials for …

ED teams reach at Jharkhand CM Hemant Soren’s residence to question him
11 months ago

ED teams reach at Jharkhand CM Hemant Soren’s residence to question him

Live Mint  

A week after Enforcement Directorate summoned Jharkhand Chief Minister Hemant Soren for the eighth time in connection with the 'illegal mining case', reports arrived that the central probing agency is set to question him at his official residence in Ranchi on 20 January. CM Hemant Soren wrote to the Enforcement Directorate stating that it could record his statement in the …

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar
1 year, 1 month 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 …

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 3 months ago

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case

Firstpost  

The federal agency recorded the statement of Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchhore under the provisions of the Prevention of Money Laundering Act The Enforcement Directorate on Monday questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting …

ED raids in multiple places in Rajasthan in REET paper leak case; CM questions
1 year, 6 months ago

ED raids in multiple places in Rajasthan in REET paper leak case; CM questions

Hindustan Times  

The Enforcement Directorate on Monday conducted searches at multiple locations in Rajasthan in connection with the alleged money laundering in the teachers’ recruitment exam paper leak case in the state, officials familiar with the matter said. ED had registered a case of money laundering in the paper leak case on the basis of a complaint filed by Rajya Sabha MP …

Jharkhand money laundering probe: ED raids multiple locations of IAS officer
1 year, 8 months ago

Jharkhand money laundering probe: ED raids multiple locations of IAS officer

Hindustan Times  

Officials from the Enforcement Directorate on Thursday began conducting raids at multiple locations linked to IAS officer Chhavi Ranjan across different cities in connection with a land fraud case, people aware of the development said. The raids are in connection with a money laundering probe conducted by the federal agency at around two dozen locations, including his official residence, over …

\'Rumours\': Tejashwi on ED claims of Rs 600 cr \'proceeds of crime\' detected in raids
1 year, 9 months ago

\'Rumours\': Tejashwi on ED claims of Rs 600 cr \'proceeds of crime\' detected in raids

Deccan Chronicle  

Patna: Bihar Deputy Chief Minister Tejashwi Yadav has dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600 crore were detected during searches on premises owned by him and close family members. "Just recall, in 2007, transactions worth Rs 8,000 crore, including a mall and hundreds of land plots, were alleged," tweeted Yadav, …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 9 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

ED begins probe into PSI job scam
1 year, 11 months ago

ED begins probe into PSI job scam

The Hindu  

The Directorate of Enforcement has begun a probe into the police sub-inspector recruitment scam that has allegedly seen several crores of rupees exchange hands as bribe. “There has been a lot of bribe money that has exchanged hands and laundered in the PSI recruitment scam, which prompted us to refer the case to the ED,” a senior police official said. …

ED serves notice to BRS MLA Rohit Reddy, actress Rakul Preet in drug case
2 years ago

ED serves notice to BRS MLA Rohit Reddy, actress Rakul Preet in drug case

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate on Friday served notice to BRS Tandur MLA Pilot Rohit Reddy, complainant in the poachgate case, to appear for questioning on December 19 in connection with the three-year old Bengaluru drug case. The ED also served notice to Tollywood actress Rakul Preet Singh to appear on the same day. Two days ago, the local court recorded …

ED attaches assets of JC Prabhakar
2 years ago

ED attaches assets of JC Prabhakar

Deccan Chronicle  

ANATAPUR: The Enforcement Directorate on Wednesday attached the assets of former Tadipathri MLA and municipal chairman J.C. Prabhakar Reddy and his close aide C. Gopal Reddy in connection with the illegal registration of BS-III vehicles as BS-IV vehicles and violation of Supreme Court Orders. ED attached assets worth Rs 22.10 crore of Prabhakar Reddy and Gopal Reddy of Tadipathri in …

Alleged money laundering case: ED to question Soren today
2 years, 1 month ago

Alleged money laundering case: ED to question Soren today

Hindustan Times  

Jharkhand chief minister Hemant Soren is due to appear before the Enforcement Directorate for questioning at the agency’s zonal office in Ranchi around 11.30am on Thursday in connection with an alleged money laundering case related to illegal mining in Sahebganj. The agency has arrested three people including Pankaj Mishra, an aide to Soren, in the case so far. The charge …

ED questions TD leader J.C. Prabhakar Reddy in money laundering case
2 years, 2 months ago

ED questions TD leader J.C. Prabhakar Reddy in money laundering case

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate questioned TD leader and Tadipatri municipal chairman J.C. Prabhakar Reddy in a money laundering case and obtained details of his transport business activities. Based on a FIR registered by the AP Crime Investigation Department, ED officials initiated the probe into the money laundering aspect of the case regarding Prabhakar Reddy’s companies securing fake BS IV pollution …

ED verifies Kishan Reddy’s bank statements
2 years, 2 months ago

ED verifies Kishan Reddy’s bank statements

Deccan Chronicle  

Hyderabad: The Enforcement Directorate officials, who found violations of the Foreign Exchange Management Act by TRS MLA Manchireddy Kishan Reddy, verified his bank statements after he allegedly received large sums from various countries. Kishan Reddy, who appeared before ED officials for the second day on Wednesday at the ED office in Basheerbagh, was reportedly grilled for 10 hours and submitted …

ED raids multiple locations across Jharkhand in illegal mining case
2 years, 4 months ago

ED raids multiple locations across Jharkhand in illegal mining case

India Today  

The Enforcement Directorate on Wednesday raided multiple locations in Jharkhand as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said. The ED probe began after the agency raided Mishra and his alleged associates on July 8, covering 19 locations in Sahibganj, Barhet, Rajmahal, Mirza Chauki and Barharwa in Jharkhand in the case linked …

ED to grill Chikoti and associates today
2 years, 4 months ago

ED to grill Chikoti and associates today

Deccan Chronicle  

Hyderabad: Officials from Enforcement Directorate will be questioning casino organisers Chikoti Praveen Kumar, Madhav Reddy, Sampanth and others in connection with hawala transactions on Monday. Sources said the ED officers had obtained technical evidence regarding the financial transactions of Praveen Kumar, Madhav Reddy and Sampath and their illegal transactions allegedly made while organising casino events in different countries. The investigation …

ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadling's Statement
2 years, 4 months ago

ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadling's Statement

Live Law  

Over four and a half years after the Bhima Koregaon – Elgar Parishad caste violence incident, the Enforcement Directorate is pursuing money laundering proceedings against certain civil liberties activists accused in the case. The ED has approached the Special Court in Mumbai seeking permission to record accused Advocate Surendra Gadling's statement under section 50 of the PMLA Act regarding an …

ED searches residences of 2 Bengal Ministers, officials
2 years, 5 months ago

ED searches residences of 2 Bengal Ministers, officials

The Hindu  

A team of Enforcement Directorate officials on Friday conducted searches at several places, including the residences of West Bengal Industry Minister Partha Chatterjee and Minister of State for Education Paresh Chandra Adhikary, in connection with alleged irregularities in recruitment carried out by State School Education Department. The raids by the ED came a month after the Central Bureau of Investigation …

ED arrests Jharkhand CM Hemant Soren's aide in money laundering case
2 years, 5 months ago

ED arrests Jharkhand CM Hemant Soren's aide in money laundering case

India Today  

The Enforcement Directorate arrested Jharkhand Chief Minister Hemant Soren’s MLA representative Pankaj Mishra on Tuesday for money laundering. The ED took over the probe after preliminary investigations hinted at money laundering and purported links between illegal coal mining operatives and those involved in toll plaza tenders in Jharkhand. When the ED started its probe by conducting raids in May on …

ED files 5,000-page charge sheet against Jharkhand IAS officer Pooja Singhal, others in money laundering case
2 years, 5 months ago

ED files 5,000-page charge sheet against Jharkhand IAS officer Pooja Singhal, others in money laundering case

Firstpost  

Pooja Singhal, a 2000-batch IAS officer, was arrested by the agency in May as part of a probe linked to alleged embezzlement of MGNREGA funds and some other alleged suspicious financial transactions Ranchi: The Enforcement Directorate on Tuesday filed a charge sheet against former Jharkhand mining secretary Pooja Singhal and others as part of a money-laundering probe against her and …

ED team inspects Mumbai compound in Nawab Malik case
2 years, 9 months ago

ED team inspects Mumbai compound in Nawab Malik case

India Today  

A team of Enforcement Directorate officials and property valuers surveyed the Goawala compound in Kurla on Tuesday. The team went there to identify the genuine tenants of the original land owner and those allegedly brought in by NCP leader and state minister Nawab Malik. Malik is currently behind bars after getting arrested for a money laundering case registered by the …

Sanjay Raut to Nawab Malik: Maharashtra leaders facing ED probe
2 years, 10 months ago

Sanjay Raut to Nawab Malik: Maharashtra leaders facing ED probe

India Today  

Nawab Malik was arrested by the Enforcement Directorate on Wednesday in connection with a money laundering case with alleged links to fugitive terrorist Dawood Ibrahim. Maharashtra Minister Nawab Malik joins a list of politicians from Maharashtra who have either been arrested or are being probed by the central agencies since the current coalition government of the Shiv Sena, the Nationalist …

ED questions Maha minister Nawab Malik in money laundering case
2 years, 10 months ago

ED questions Maha minister Nawab Malik in money laundering case

The Hindu  

The ED on Wednesday questioned Maharashtra Minority Affairs Minister Nawab Malik in a money laundering probe linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides, officials said. These charges came soon after the NCB conducted raids at a cruise in October last year and arrested 20 people including actor Shah Rukh Khan's Aryan Khan. …

Nawab Malik appears before ED in connection with Dawood money laundering case
2 years, 10 months ago

Nawab Malik appears before ED in connection with Dawood money laundering case

Hindustan Times  

Maharashtra minister and senior Nationalist Congress Party leader Nawab Malik is being questioned by the Enforcement Directorate in connection with a money laundering case, linked to underworld don Dawood Ibrahim. The residence of late Haseena Parkar, Dawood's sister, was also searched in connection with the money laundering case. The money laundering case was registered against Dawood by the NIA and …

ED arrests managing director of Hyderabad-based firm in Rs 402 crore money laundering case
2 years, 11 months ago

ED arrests managing director of Hyderabad-based firm in Rs 402 crore money laundering case

India Today  

The Enforcement Directorate has arrested Avasarala Venkateswara Rao, the promoter and managing director of Hyderabad-based Servomax India Private Limited, under the Prevention of Money Laundering Act in a bank fraud case of Rs 402 crore. According to the ED, SIPL had taken loans from a consortium of banks when Avasarala Venkateswara Rao was the promoter and key managerial person in …

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam
2 years, 11 months ago

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam

India Today  

The Enforcement Directorate has attached assets worth Rs 36.72 crore of a Kerala man in connection with a case involving cryptocurrency dealings under the Prevention of Money Laundering Act, officials said on Monday. The attached assets belong to 31-year-old Nishad K who allegedly cheated hundreds of people along with his associates to the tune of Rs 1,200 crore. The attached …

Karnataka: ED intensifies probe against accused hacker in 'cryptocurrency scam' amid political blame game
3 years, 1 month ago

Karnataka: ED intensifies probe against accused hacker in 'cryptocurrency scam' amid political blame game

India Today  

Amid political blame games in Karnataka over an alleged "cryptocurrency scam" worth over Rs 9 crore, the Enforcement Directorate has intensified its probe against the main accused, named Srikrishna Ramesh. Last week, former Karnataka chief minister and Congress leader Siddaramaiah alleged that politicians and officials were involved in a "cryptocurrency scam" in the state and the investigation agencies were trying …

ED records statement of Abhishek Banerjee
3 years, 3 months ago

ED records statement of Abhishek Banerjee

The Hindu  

Trinamool Congress MP Abhishek Banerjee, nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the Enforcement Directorate on Monday to record his statement in connection with a coal theft case. Mr. Banerjee reached the Jam Nagar House of the ED in Delhi around 11 a.m. His statement was recorded under the Prevention of Money Laundering Act. The ED case …

ED arrests absconding accused in Jharkhand ponzi fraud case
3 years, 6 months ago

ED arrests absconding accused in Jharkhand ponzi fraud case

India Today  

An alleged Jharkhand ponzi case fraud accused has been arrested by the Enforcement Directorate from West Bengal under the anti-money laundering law, the central agency said on Monday. Sinha, it said, is an accused in an alleged ponzi or chit fund fraud case that took place in Jharkhand sometime back and the ED had filed a charge sheet against him …

ED arrests Omkar Realtors MD and Chairman in Rs 22000 cr SRA scam case
3 years, 10 months ago

ED arrests Omkar Realtors MD and Chairman in Rs 22000 cr SRA scam case

India Today  

The Enforcement Directorate has arrested the Chairman and Managing Director of one of the most prominent developers in Mumbai. Kamal Gupta Chairman of, Omkar Realtors and Developers and Babulal Verma who is Managing Director of the firm have been placed under arrest after searches went on at the premises offices of Omkar group for almost three days starting Monday. Sources …

Rhea Chakraborty requests postponement of recording statement with ED till SC hearing
4 years, 4 months ago

Rhea Chakraborty requests postponement of recording statement with ED till SC hearing

India Today  

Rhea Chakraborty has requested to postpone recording of her statement with the Enforcement Directorate till the Supreme Court hearing. The ED had lodged a money laundering case against Rhea Chakraborty and her family members on July 31. On July 25, Sushant Singh Rajput’s father, KK Singh, had filed a complaint against Rhea Chakraborty at Rajiv Nagar Police Station in Patna. …

Grilled by ED for 8 hours, Ahmed Patel sees a link to India-China standoff at LAC
4 years, 5 months ago

Grilled by ED for 8 hours, Ahmed Patel sees a link to India-China standoff at LAC

Hindustan Times  

Senior Congress leader Ahmed Patel has been questioned by a team of three Enforcement Directorate officials on Sunday for his purported links with the Sandesara brothers of the Sterling Biotech group, who fled the country in 2017 after allegedly swindling several banks of several thousand crore rupees, officials said. Enforcement Directorate officials arrive at Congress Rajya Sabha MP Ahmed Patel’s …

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