Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 7 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, played an "active role" in "fraudulent" transfer of National Highways Authority of India and HSIIDC funds meant for acquisition of lands, to ineligible people causing wrongful loss to the exchequer of about Rs 38 crore, the agency alleged. The money laundering investigation against the officer stems from a Haryana vigilance bureau as well as a CBI FIR that charged the accused with criminal conspiracy, cheating, forgery and criminal misconduct by public servant.

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History of this topic

ED searches locations in Patna in case against IAS officer Sanjeev Hans
2 days, 4 hours ago

ED searches locations in Patna in case against IAS officer Sanjeev Hans

The Hindu  

The Enforcement Directorate on Thursday reached more than 6 locations in Patna, Bihar to conduct a search operation in an ongoing money laundering investigation against IAS officer Sanjeev Hans. The money laundering case against Mr. Hans, a 1997-batch bureaucrat who last served as the Principal Secretary of the Bihar Energy Department, stems from a special vigilance unit FIR of the …

NICB case: Police gets custody of 8th arrested accused for 7 days
5 days, 7 hours ago

NICB case: Police gets custody of 8th arrested accused for 7 days

Hindustan Times  

MUMBAI: The eighth arrested accused in the New India Cooperative Bank money siphoning case, Rajeev Ranjan Pandey alias Pawan Gupta, 47, who was arrested from Bokaro, was produced in the holiday court on Sunday, which remanded him to police custody for seven days for further investigation. Mumbai, India - March 23, 2025:EOW official arrested and produced Rajiv Pandey, in financial …

ED makes fresh arrest from Tamil Nadu in PFI-SDPI case
1 week, 1 day ago

ED makes fresh arrest from Tamil Nadu in PFI-SDPI case

The Hindu  

The Enforcement Directorate ’s special task force arrested a resident of Coimbatore in Tamil Nadu on Thursday in connection with the Social Democratic Party of India case. Arrested in 2022 The agency said Rahman was also arrested in 2022 by the Tamil Nadu police for allegedly hurling petrol bombs while protesting in Coimbatore against the ban on PFI. Earlier this …

ED arrests Tamil Nadu man in money laundering case linked to SDPI-PFI
1 week, 1 day ago

ED arrests Tamil Nadu man in money laundering case linked to SDPI-PFI

India Today  

The Enforcement Directorate arrested a man from Coimbatore in Tamil Nadu following a fresh round of searches in a money laundering case against the Social Democratic Party of India, the political wing of the banned Popular Front of India, official sources said. An individual identified as Wahidur Rahman Jainullabudeen was taken into custody under the Prevention of Money Laundering Act …

ED conducts searches across four States in SDPI case
Trending News
1 week, 1 day ago

ED conducts searches across four States in SDPI case

The Hindu  

The Enforcement Directorate on Thursday conducted searches across four States in connection with the money-laundering charge allegedly involving the Social Democratic Party of India. Earlier this month, the agency searched 12 locations across 10 States in the case against the banned outfit, the Popular Front of India, days after the arrest of SDPI national president M.K. The ED has alleged …

Key accused in New India bank fraud surrenders
Trending News
1 week, 5 days ago

Key accused in New India bank fraud surrenders

Hindustan Times  

Mumbai: Mumbai police’s Economic Offences Wing on Sunday arrested Ullhanathan Arunachalam alias Arun Bhai, 62, in connection with the alleged New India Co-operative Bank fraud. He visited the New India Cooperative Bank in March 2013 for business purposes and befriended the main accused, Hitesh Mehta, ex-general manager of the bank. Arunachalam’s son Manohar was arrested by the EOW after ₹12 …

New India Co-operative Bank fraud case: Mumbai Economic Offences Wing arrests two more accused persons
1 week, 5 days ago

New India Co-operative Bank fraud case: Mumbai Economic Offences Wing arrests two more accused persons

The Hindu  

Two more arrests were made in the New India Co-operative Bank case by the Economic Offences Wing of Mumbai Police on Saturday and Sunday, officials of the EOW said. He had been absconding since the first accused Hitesh Mehta and his associate were arrested, officials said. “It is alleged that Arunachalam Ullahanathan Maruthuvar received approximately ₹30 crore from the misappropriated …

EOW arrests contractor in New India bank misappropriation case
Trending News
1 week, 6 days ago

EOW arrests contractor in New India bank misappropriation case

Hindustan Times  

MUMBAI: The Economic Offences Wing of the Mumbai Police has arrested a fifth accused in the New India Cooperative Bank misappropriation case. The police identified the accused as Kapil Kalyanji Dedhia, 45, a civil contractor who was close to the main accused in the case, the arrested general manager of the bank, Hitesh Mehta. EOW arrests contractor in New India …

New India Co-operative Bank scam: Wanted accused Kapil Dedhia arrested, probe reveals ₹12 cr credited to his account
1 week, 6 days ago

New India Co-operative Bank scam: Wanted accused Kapil Dedhia arrested, probe reveals ₹12 cr credited to his account

Live Mint  

The Economic Offences Wing of Mumbai police arrested the wanted accused Kapil Dedhia in connection with the New India Cooperative Bank's ₹122 crore embezzlement case. Dedhia also received money from Unnathan Arunachalam, another wanted accused in the case, and prime accused Hitesh Mehta, the bank’s former general manager and head of accounts, reported PTI. The EOW has so far arrested …

Mumbai Police makes fifth arrest in Rs 122 crore New India Bank fraud case
2 weeks ago

Mumbai Police makes fifth arrest in Rs 122 crore New India Bank fraud case

India Today  

Mumbai Police's Economic Offences Wing has arrested civil contractor Kapil Dedhia, a wanted suspect in the Rs 122 crore New India Cooperative Bank misappropriation case. He allegedly received the money from three individuals: real estate businessman Dharmesh Paun, Unnathan Arunachalam--who is also a wanted suspect in the case--and Hitesh Mehta, the bank’s former general manager and head of accounts. Dharmesh …

Ranya Rao case: ED raids multiple locations in Bengaluru
2 weeks, 1 day ago

Ranya Rao case: ED raids multiple locations in Bengaluru

The Hindu  

The Directorate of Enforcement has joined the probe into the gold smuggling case involving Kannada film actor Ranya Rao, the stepdaughter of Director General of Police K. Ramachandra Rao. Ranya Rao was caught red-handed trying to smuggle 14.2 kg of gold at Kempegowda International Airport on March 3 by the Directorate of Revenue Intelligence. Now, ED has joined the probe, …

Ranya Rao case: ED raids multiple locations in Bengaluru, other places
Trending News
2 weeks, 2 days ago

Ranya Rao case: ED raids multiple locations in Bengaluru, other places

The Hindu  

The Enforcement Directorate on Thursday raided multiple locations in Bengaluru and some other places as part of a money laundering probe linked to the alleged gold smuggling racket in which Kannada actor Ranya Rao was arrested by the DRI in Karnataka, official sources said. A case has been field under the Prevention of Money laundering Act, taking cognisance of a …

ED Team Attacked In Chhattisgarh’s Bhilai After Raid On Former CM Bhupesh Baghel’s Son
Trending News
2 weeks, 4 days ago

ED Team Attacked In Chhattisgarh’s Bhilai After Raid On Former CM Bhupesh Baghel’s Son

ABP News  

A team of the Enforcement Directorate was attacked in Bhilai, Chhattisgarh, on Monday following searches at the residence of former Chief Minister and Congress leader Bhupesh Baghel. The attack occurred as ED officials were leaving Baghel’s house after conducting raids in connection with an alleged liquor scam involving his son, Chaitanya Baghel. News agency PTI reported that raids were carried …

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case
Trending News
2 weeks, 6 days ago

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case

The Hindu  

The Enforcement Directorate has facilitated restitution of assets worth ₹13.58 crore to the victims of money laundering and rightful claimants in the “fake imports” case involving “illegal” overseas remittance of about ₹3,200 crore. “The ED probe revealed that huge amounts were remitted to various companies based in Hong Kong, SAR, China and Dubai, in connivance with several ‘hawala’ operators and …

ED arrests WTC Group promoter Ashish Bhalla on money-laundering charge
Top News
3 weeks, 1 day ago

ED arrests WTC Group promoter Ashish Bhalla on money-laundering charge

The Hindu  

The Enforcement Directorate has arrested Ashish Bhalla, promoter of WTC Group, on money-laundering charge in connection with a ₹3,000-crore ‘real estate fraud’ case in which thousands of investors were cheated of their hard-earned money. “Further investigation has revealed that WTC Group had collected more than ₹3,000 crore from various investors from different parts of the country, including Haryana, Uttar Pradesh, …

ED launches raids at Tamil Nadu minister Senthil Balaji’s premises
Trending News
3 weeks, 2 days ago

ED launches raids at Tamil Nadu minister Senthil Balaji’s premises

Hindustan Times  

The Enforcement Directorate on Thursday launched raids at multiple locations in Tamil Nadu in connection with a fresh money laundering probe against minister Senthil Balaji and others linked to alleged irregularities in the Tamil Nadu State Marketing Corporation that has a monopoly over liquor trade in the state, people aware of the matter said. The Supreme Court granted Balaji bail …

ED raids multiple places linked to Tamil Nadu Minister in money laundering case
Trending News
3 weeks, 2 days ago

ED raids multiple places linked to Tamil Nadu Minister in money laundering case

India Today  

The Enforcement Directorate conducted searches at over ten locations in Tamil Nadu on Friday, targeting premises linked to DMK leader and Tamil Nadu Minister Senthil Balaji and others in connection with a money laundering case. Merely three days later, on September 29, he was reinstated as Tamil Nadu’s Minister for Electricity, Prohibition, and Excise, the same portfolio he had held …

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
3 weeks, 3 days ago

Haryana: CBI court jails 3 excise officials for 4 years in corruption case

Hindustan Times  

A special CBI court in Panchkula has sentenced three central excise officials to four years of rigorous imprisonment in a 2017 corruption case. The convicted officials—Anil Kumar, Ajay Kumar, and inspector Ravinder Singh Dahiya—were found guilty under Section 120-B of the Indian Penal Code and various provisions of the Prevention of Corruption Act, 1988. During the trial, the complainant turned …

Jalandhar: ED arrests mastermind, wife in ₹3,558-crore investment scam
3 weeks, 6 days ago

Jalandhar: ED arrests mastermind, wife in ₹3,558-crore investment scam

Hindustan Times  

The Directorate of Enforcement, Jalandhar Zonal Office, arrested Sukhvinder Singh Kharour, CEO of VueNow Marketing Services Ltd, and his wife Dimple Kharour on Friday under the provisions of the Prevention of Money Laundering Act, 2002, in connection with the ₹3,558-crore cloud particle investment scam. The Directorate of Enforcement, Jalandhar Zonal Office, arrested Sukhvinder Singh Kharour, CEO of VueNow Marketing Services …

Haryana: ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple wallets during raids
1 month ago

Haryana: ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple wallets during raids

Op India  

The Enforcement Directorate seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the agency said. The cryptocurrency, amounting to Rs 17.20 crore across multiple wallets, was owned and managed by one Mahesh Kumar and his associates, said the ED. “The search operations also resulted in the seizure of several …

Gujarat: ED arrests 'The Hindu' journalist Mahesh Langa in money laundering case
1 month ago

Gujarat: ED arrests 'The Hindu' journalist Mahesh Langa in money laundering case

Op India  

On 25th February, the Enforcement Directorate arrested Gujarat-based ‘The Hindu’ journalist Mahesh Langa in a money laundering case. Mahesh Prabhudan Langa was produced before the Hon’ble Special Judge, Mirzapura Court, Ahmedabad and the Hon’ble Special Judge has granted 04 days ED custody till February 28, 2025.” ED, Ahmedabad has arrested Mahesh Prabhudan Langa under the provisions of PMLA, 2002 in …

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
1 month ago

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

Live Mint  

The Enforcement Directorate Tuesday arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged financial fraud, officials said. Mahesh Langa, a correspondent for The Hindu newspaper in Gujarat, was taken into custody and produced before a special Prevention of Money Laundering Act Court in Ahmedabad, they said. The money laundering case against Langa stems from two FIRs …

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
1 month ago

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

India Today  

The Enforcement Directorate on Tuesday arrested Mahesh Langa, a Gujarat-based journalist, in a money laundering investigation linked to an alleged financial fraud. The money laundering case against Langa stems from two FIRs filed by the Ahmedabad Police on charges of committing fraud, criminal misappropriation, criminal breach of trust, cheating and causing wrongful loss of lakhs of rupees to certain people. …

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month, 1 week ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month, 1 week ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC
1 month, 1 week ago

ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC

Live Law  

The Punjab & Haryana High Court has said that the Enforcement Directorate is responsible to provide details of custody in plea filed for suspension of sentence, wherever it is investigating agency.Chief Justice Sheel Nagu and Justice Sumeet Goel said, "It is directed that henceforth in all the applications for suspension of sentence, it would be the responsibility of the. The …

ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC
1 month, 1 week ago

ED As Investigation Agency Is Responsible To Provide Details Of Custody Period In Suspension Of Sentence Plea: Punjab & Haryana HC

Live Law  

The Punjab & Haryana High Court has said that the Enforcement Directorate is responsible to provide details of custody in plea filed for suspension of sentence, wherever it is investigating agency.Chief Justice Sheel Nagu and Justice Sumeet Goel said, "It is directed that henceforth in all the applications for suspension of sentence, it would be the responsibility of the. The …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea
1 month, 2 weeks ago

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea

Hindustan Times  

The Delhi high court on Thursday issued notice in Enforcement Directorate’s plea challenging city court’s order ordering release of Aam Aadmi Party legislator Amanatullah Khan on bail, after refusing to take cognisance of the supplementary chargesheet filed by the probe agency in the Delhi Waqf Board money laundering case. The court passed the order, after probe agency’s counsel Zoheb Hossain …

ED arrests former MP transport dept constable, key aides in money laundering case
1 month, 2 weeks ago

ED arrests former MP transport dept constable, key aides in money laundering case

New Indian Express  

BHOPAL: Nearly 50 days after lodging a case under the Prevention of Money Laundering Act against ‘crorepati’ Saurabh Sharma, the Enforcement Directorate has finally made the first arrests. The ED’s Bhopal Zonal Office has arrested three persons, including the ex-constable Saurabh Sharma and his two key business partners Sharad Jaiswal and Chetan Singh Gaur, the ED said in its official …

Haryana Police arrest two for implicating Haryana BJP president Mohan Lal Badoli in rape case
1 month, 3 weeks ago

Haryana Police arrest two for implicating Haryana BJP president Mohan Lal Badoli in rape case

The Hindu  

Two persons have been arrested by the Haryana Police on charges of extortion and criminal conspiracy for allegedly implicating Haryana Bharatiya Janata Party president Mohan Lal Badoli and former Haryana government Publicity Chairman Rocky Mittal in a rape case registered at Himachal Pradesh over a month ago. The arrests were made after Mr. Mittal lodged a counter FIR against six …

Khichdi distribution scam: Bombay High Court grants bail to Shiv Sena (UBT) leader Suraj Chavan
1 month, 3 weeks ago

Khichdi distribution scam: Bombay High Court grants bail to Shiv Sena (UBT) leader Suraj Chavan

The Hindu  

The Bombay High Court on Tuesday granted bail to Shiv Sena leader Suraj Chavan, a close aide of Aaditya Thackeray, in a money laundering case linked to alleged irregularities in the contract of distribution of ‘khichdi’ packets to migrant workers in Mumbai during the COVID-19 pandemic. The court directed the ED to release the Shiv Sena leader on bail on …

CBI conducts searches across Uttar Pradesh, Haryana in DA case against former IOCL Officer
1 month, 4 weeks ago

CBI conducts searches across Uttar Pradesh, Haryana in DA case against former IOCL Officer

Hindustan Times  

The Central Bureau of Investigation conducted searches at five locations in two districts of Uttar Pradesh and one in Haryana on Thursday after registering a case against a former sales officer of Indian Oil Corporation Limited, Noida Division. The CBI officials stated that while serving as Sales Officer/Senior Sales Officer at Meerut-I and Assistant Manager at Noida-III, Retail Sales Area, …

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore
1 month, 4 weeks ago

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore

Hindustan Times  

The Enforcement Directorate has provisionally attached ₹5.58 crore worth of immovable properties and bank balances of Ludhiana Improvement Trust officials, including former chairperson Raman Bala Subramaniam, executive officer Kuljit Kaur, and others, under the Prevention of Money Laundering Act, 2002. The New Senior Secondary School Society, Sarabha Nagar, Ludhiana, has also been booked in the case. The ED had initiated …

Disproportionate assets: Ex-RTO constable Saurabh Sharma arrested before surrender
2 months ago

Disproportionate assets: Ex-RTO constable Saurabh Sharma arrested before surrender

Hindustan Times  

In a dramatic turn of events, the Lokayukta Police on Tuesday arrested former regional transport office constable Saurabh Sharma from outside the court premises moments before his surrender after the sleuths seized gold bars worth ₹52 crore from his partner’s car in December 2024, officials said. Former regional transport office constable Saurabh Sharma. Saurabh Sharma and Divya returned from Dubai …

ED arrests 3 advocates in Patna Railway Claims Tribunal 'fraud' case
2 months ago

ED arrests 3 advocates in Patna Railway Claims Tribunal 'fraud' case

Hindustan Times  

New Delhi, The Enforcement Directorate on Thursday said it has arrested three advocates in a money laundering case linked to alleged siphoning of compensation sanctioned by the Railway Claims Tribunal in Patna. ED arrests 3 advocates in Patna Railway Claims Tribunal 'fraud' case The federal agency said in a statement that it recently raided four locations related to Judge R …

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody
2 months ago

Himachal scholarship scam: Accused ED, CBI officers sent to judicial custody

Hindustan Times  

The CBI court of special judge Alka Malik on Friday remanded Vishal Deep, an assistant director with the Enforcement Directorate, Shimla, to 14 days judicial custody in a graft case. Co-accused in the case, Delhi-based CBI officer, DSP Balbir Singh, was also sent to judicial custody on Wednesday by the court. The bribery allegations first surfaced on December 22, 2024, …

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case
2 months, 1 week ago

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case

Hindustan Times  

The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹2.5-crore bribery case linked to a scholarship scam. The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹ 2.5-crore bribery case linked to a scholarship …

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources
2 months, 1 week ago

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources

India Today  

Three weeks after assets worth crores were recovered from the premises of former Madhya Pradesh transport department's 'crorepati' constable, Saurabh Sharma, in income tax department raids, the ED on Friday conducted searches at locations of people associated with him, sources said. Around Rs 14 crore in cash, gold worth over Rs 40 crore, silver worth around Rs 2 crore, several …

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case
2 months, 1 week ago

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case

India Today  

A special court in Mumbai on Wednesday refused to discharge an associate of Shiv Sena leader Bhavana Gawali, in a money laundering case while observing that he acted behind the curtain. Khan is accused of siphoning off funds from a trust named Mahila Utkarsh Pratishthan', and was arrested by the Enforcement Directorate in September 2021. After the case was registered, …

C’garh: ED Arrests Former Minister Kawasi Lakhma in Excise Scam
Trending News
2 months, 1 week ago

C’garh: ED Arrests Former Minister Kawasi Lakhma in Excise Scam

Deccan Chronicle  

Raipur: The Enforcement Directorate on Wednesday arrested former minister Kawasi Lakhma, a six-time Congress MLA from Konta in Sukma district in Chhattisgarh, in the alleged excise scam. The alleged excise scam that took place during the previous Bhupesh Baghel government involved the illicit channelization of alcohol to the government liquor shops by a syndicate for commission. I am an illiterate …

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case
Trending News
2 months, 2 weeks ago

Centre grants sanction to ED to prosecute Kejriwal, Sisodia in money laundering case

Firstpost  

After Centre’s approval, the ED can now frame charges against AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the path for their prosecution in a money laundering case linked to Delhi’s scrapped excise policy. The Union home ministry has granted permission to the Enforcement Directorate to prosecute former Delhi Chief Minister and AAP national convenor Arvind Kejriwal, along with …

ED arrests ex-Excise minister, son in Chhattisgarh’s alleged liquor scam
2 months, 2 weeks ago

ED arrests ex-Excise minister, son in Chhattisgarh’s alleged liquor scam

New Indian Express  

RAIPUR: Six-time Congress MLA Kawasi Lakhma, a former excise minister, has been remanded to Enforcement Directorate custody for seven days in connection with the alleged Chhattisgarh liquor scam. Earlier in the day, Lakhma and his son Harish, who had appeared before the ED for the third time, were arrested by the central probe agency. The ED had sought a 14-day …

Bihar cooperative bank probe: ED arrests 4 in case involving RJD MLA
2 months, 2 weeks ago

Bihar cooperative bank probe: ED arrests 4 in case involving RJD MLA

The Hindu  

The Enforcement Directorate has arrested four people, including a former CEO, as part of a money laundering investigation linked to alleged embezzlement of funds at a Bihar cooperative bank promoted by an RJD MLA, official sources said on Sunday. The federal agency launched raids against RJD MLA from Ujiarpur Alok Kumar Mehta and some others allegedly linked to him in …

ED arrests two people in money laundering case linked to co-operative bank
2 months, 3 weeks ago

ED arrests two people in money laundering case linked to co-operative bank

India Today  

The Enforcement Directorate arrested two people in connection with a money laundering case related to Nashik Merchant Co-operative Bank in Malegaon. The ED carried out an investigation based on a case that was registered in November 2024 after deposits of over Rs 100 crore cash in 14 new accounts with the Malegaon branch of NAMCO bank. The probe agency carried …

ED to question Arvind Kumar today
2 months, 3 weeks ago

ED to question Arvind Kumar today

New Indian Express  

HYDERABAD: Senior IAS officer Arvind Kumar will appear before the Enforcement Directorate on Thursday for questioning in the Formula-E race money laundering case. Besides Arvind Kumar, the ED also summoned the other accused in this case BRS working president KT Rama Rao and former chief engineer of Hyderabad Metropolitan Development Authority BLN Reddy. Based on a complaint filed by the …

CBI searches premises of ED official on the run in bribery case
Trending News
3 months ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations
3 months ago

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations

India TV News  

The Enforcement Directorate has conducted seven raids at multiple locations in connection to the alleged Rs 20,000 crore Chhattisgarh liquor scam. Among many locations, the federal agency also conducted raids at the residences of former Excise Minister Kawasi Lakhma in Raipur. Earlier on August 20, the Chhattisgarh High Court dismissed 12 petitions by the accused challenging the cases lodged by …

ED attaches properties in bank fraud case of Transstroy India Limited
3 months ago

ED attaches properties in bank fraud case of Transstroy India Limited

Deccan Chronicle  

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs.48.71 crore under the provisions of the Prevention of Money Laundering Act -2002 in a bank fraud case being investigated against Transstroy India Limited and others. The ED investigation revealed that TIL and its directors and …

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam
3 months, 1 week ago

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam

New Indian Express  

BHUBANESWAR : The Enforcement Directorate on Wednesday conducted searches across four locations in Odisha and outside linked to opposition chief whip Pramila Mallik’s late brother Khirod Mallik over the alleged Rs 231 crore bank fraud case. Sources said the central agency conducted simultaneous searches at three locations in Sambalpur and one in New Delhi during the day. Khirod was accused …

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