Kolkata coal mining case: ED attaches asset worth Rs 6 crore linked to TMC leader Vinay Mishra
3 years, 8 months ago

Kolkata coal mining case: ED attaches asset worth Rs 6 crore linked to TMC leader Vinay Mishra

India Today  

The ED claims that an advance of Rs 6 crore for the purchase of the attached property was transferred from the account of LTB Infraconsultants Pvt Ltd, which is owned by TMC youth leader Vinay Mishra and his brother Vikas Mishra. The Enforcement Directorate has attached an asset worth Rs 6 crore in connection with the Kolkata illegal coal mining case in which Vinay Mishra, a TMC leader and close associate of Abhishek Banerjee, is being probed. The financial probe agency claims that an advance of Rs 6 crore for the purchase of the attached property was transferred from the account of LTB Infraconsultants Pvt Ltd. However, the money given as advance, was allegedly the fund from the proceeds of crime generated through illegal coal mining and was deposited in cash into the bank accounts of LTB Infraconsultants Pvt Ltd, which is owned by TMC youth leader Vinay Mishra and his brother Vikas Mishra.

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History of this topic

ED attaches assets worth Rs 80 crore in money laundering case against pharma company
1 month, 3 weeks ago

ED attaches assets worth Rs 80 crore in money laundering case against pharma company

India Today  

The Enforcement Directorate attached immovable assets worth nearly Rs 80 crore in connection with a money laundering case against a pharmaceutical company. The ED began its investigation based on several FIRs filed by the Central Bureau of Investigation and the Anti-Corruption Bureau against Sharon Bio Medicine and others for allegedly committing fraud against banks by using bogus documents causing around …

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case
Trending News
3 months, 2 weeks ago

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case

India Today  

The Enforcement Directorate, Mumbai, has successfully handed over properties worth more than Rs 125 crore to the liquidator of Gitanjali Gems Ltd. Following an application supported by the ED, the Special PMLA Court in Mumbai approved the monetisation of properties worth Rs 2,565.90 crore linked to Mehul Choksi. PROPERTIES HANDED OVER As per the court’s order, ED initiated the transfer …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam
6 months, 2 weeks ago

Supreme Court rejects TMC leader Abhishek Banerjee's plea over ED summons in West Bengal school jobs scam

India TV News  

The Supreme Court on Monday dismissed the plea by Trinamool Congress leader Abhishek Banerjee and his wife, Rujira Banerjee, challenging the Enforcement Directorate summons related to a money laundering investigation in the West Bengal school jobs scam. The ED maintained that the authority under the PMLA to summon individuals for investigation is broader and not limited by the procedural requirements …

CBI books telecom officer in assets case
7 months ago

CBI books telecom officer in assets case

The Hindu  

The Central Bureau of Investigation has registered a case against an Indian Telecom Service officer in an assets case. The accused, Kunj Bihari Sharma, allegedly acquired assets to the tune of ₹1.48 crore, disproportionate to his known sources of income, during his posting in Rajasthan from 2014 to 2017. A CBI spokesperson said on Wednesday that Mr. Sharma had also …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
8 months, 2 weeks 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
8 months, 3 weeks 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 attaches ₹4,440-crore assets in illegal mining case in U.P.
9 months, 1 week ago

ED attaches ₹4,440-crore assets in illegal mining case in U.P.

The Hindu  

The Enforcement Directorate has provisionally attached 121-acre land and building of Glocal University in Saharanpur district of Uttar Pradesh, currently worth about ₹4,440 crore, belonging to the Abdul Waheed Educational and Charitable Trust in connection with an illegal mining case, said the agency on Friday. The properties are registered in the name of Abdul Waheed Educational and Charitable Trust, which …

ED attaches ₹14.28 crore assets in money laundering case against Sheikh Shahjahan
10 months ago

ED attaches ₹14.28 crore assets in money laundering case against Sheikh Shahjahan

The Hindu  

The Enforcement Directorate has attached assets worth ₹14.28 crore in connection with a money laundering case against now-suspended Trinamool Congress leader Sheikh Shahjahan and several others. The properties belong to Sheikh Shahjahan, his brother Sk Alomgir, Sekh Sumaia Hafizia Trust, Abdul Alim Molla, Shib Prasad Hazra and others associates, include 17 bank accounts with a balance of about ₹3.78 crore …

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

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta
1 year 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 assets worth ₹12.78 crore in probe against Sheikh Shahjahan
1 year ago

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan

Hindustan Times  

The Enforcement Directorate has attached assets worth ₹12.78 crore in its money laundering probe against Trinamool Congress leader Sheikh Shahjahan, who was arrested on Thursday after being on the run for almost 50 days. The agency in a statement on Tuesday said its probe under the Prevention of Money Laundering Act has revealed that proceeds of crime acquired by Sheikh …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
1 year ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case
1 year, 2 months ago

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

The Hindu  

The Enforcement Directorate on Saturday issued summons to Jharkhand Chief Minister Hemant Soren’s Press Advisor Abhishek Prasad to appear before it on January 16 in connection with an illegal mining case. Two others have also been summoned — Vinod Singh, a close associate of Mr. Soren, on January 15; and Sahibganj Deputy Commissioner Ramniwas Yadav, on January 11,. The ED …

ED attaches property worth ₹72 crore of U.P. ex-MLA Vinay Shankar Tiwari, his kin
1 year, 4 months ago

ED attaches property worth ₹72 crore of U.P. ex-MLA Vinay Shankar Tiwari, his kin

Hindustan Times  

The Enforcement Directorate has attached 27 immovable properties worth ₹72.08 crore in Lucknow, Maharajganj and Gorakhpur districts belonging to accused promoters, directors and guarantors of M/s Gangotri Enterprises Ltd under the provisions of the Prevention of Money Laundering Act, 2002, ED officials confirmed here on Friday. cabinet minister Hari Shankar Tiwari’s son and former MLA from Gorakhpur’s Chillupar seat Vinay …

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP
1 year, 5 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: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet
1 year, 6 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. …

ED attaches assets worth Rs 3.40 cr of cricket bookie Anil Jaisinghani; files charge sheet
1 year, 9 months ago

ED attaches assets worth Rs 3.40 cr of cricket bookie Anil Jaisinghani; files charge sheet

India TV News  

The Enforcement Directorate has attached properties worth Rs 3.4o crore of Anil Jaisinghani, a bookie, in a money laundering case. “ED has traced and attached immovable property worth Rs 3.40 Cr held in the name of Anil Jaisinghani, a cricket bookie. ED files charge sheet against Anil Jaisinghani A charge sheet has been filed against alleged cricket bookie Anil Jaisinghani …

ED questions TMC leader Abhishek Banerjee's wife Rujira in coal pilferage case | READ DETAILS
1 year, 9 months ago

ED questions TMC leader Abhishek Banerjee's wife Rujira in coal pilferage case | READ DETAILS

India TV News  

Coal pilferage case: Senior Trinamool Congress leader Abhishek Banerjee's wife Rujira was grilled by the Enforcement Directorate today for nearly four hours in connection with the coal pilferage case, officials said. Asked about Rujira's questioning by the ED sleuths, West Bengal Chief Minister Mamata Banerjee declined to comment, stating that Rujira would speak in case she felt there was any …

Chhattisgarh liquor 'scam' | ED attaches assets worth over ₹121 crore of IAS officer Tuteja, Raipur Mayor's brother
1 year, 10 months ago

Chhattisgarh liquor 'scam' | ED attaches assets worth over ₹121 crore of IAS officer Tuteja, Raipur Mayor's brother

The Hindu  

The Enforcement Directorate has attached 119 immovable properties estimated around ₹121.87 crore under the Prevention of Money Laundering Act in connection with the alleged liquor scam-linked money laundering case in Chhattisgarh. Out of the attached properties, 14 assets belong to Indian Administrative Service official Anil Tuteja, currently Joint Secretary in the State’s Industry and Commerce department; 69 are related to …

WB school recruitment scam: CBI summons TMC MP Abhishek Banerjee for questioning
1 year, 10 months ago

WB school recruitment scam: CBI summons TMC MP Abhishek Banerjee for questioning

Hindustan Times  

The Central Bureau of Investigation has asked Trinamool Congress MP Abhishek Banerjee to appear before it for questioning in the multi-crore school recruitment scam in West Bengal. Trinamool Congress MP Abhishek Banerjee The party’s general secretary, who was in Bankura on Friday addressing rallies as a part of the party’s mass outreach program, said that he would appear before CBI. …

Land-for-jobs case: CBI searches premises linked to RJD legislators
1 year, 10 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 …

Assam: ED attaches properties worth ₹15 cr of former information director
1 year, 11 months ago

Assam: ED attaches properties worth ₹15 cr of former information director

Hindustan Times  

The Enforcement Directorate on Friday attached properties worth ₹14.94 crore of a former director of the department of information and public relations of Assam in a money laundering case, officials said. Ranjit Gogoi, a former director of the department of information and public relations of Assam, was arrested by the chief minister’s special vigilance cell in November 2017. “ED has …

Bengal Teachers' Recruitment Scam: CBI Files Fresh FIR To Probe Irregularities By Primary Education Board
2 years ago

Bengal Teachers' Recruitment Scam: CBI Files Fresh FIR To Probe Irregularities By Primary Education Board

ABP News  

The Central Bureau of Investigation has filed a fresh FIR into the allegation of irregularities in the recruitment of primary school teachers by the West Bengal Board of Primary Education, as reported by the news agency ANI. In October 2022, ED arrested Trinamool Congress MLA, and Ex-President of WBBPE Manik Bhattacharya in the case pertaining to the teachers' recruitment scam …

Chhattisgarh Coal levy 'scam': ED attaches assets of CM Baghel's deputy secretary, IAS officer, others
2 years, 3 months ago

Chhattisgarh Coal levy 'scam': ED attaches assets of CM Baghel's deputy secretary, IAS officer, others

India TV News  

Chhattisgarh Coal levy 'scam': Flats, jewellery, cash, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, IAS officer Sameer Vishnoi and others have been attached in the alleged coal levy scam money laundering case, the ED said Saturday. The frozen assets include 65 properties belonging to coal trader and "main …

WB teachers recruitment scam: ED attaches assets worth ₹7.93 crore of TMC MLA
2 years, 3 months ago

WB teachers recruitment scam: ED attaches assets worth ₹7.93 crore of TMC MLA

Live Mint  

New Delhi: The Enforcement Directorate has attached assets worth ₹7.93 crore in the form of bank balance in 61 accounts and mutual funds belonging to Trinamool Congress MLA Manik Bhattacharya and his family members in connection with the West Bengal primary school teachers recruitment scam. “A number of attached bank accounts were kept in the name of friends and relatives …

ED attaches Rs 7.93 crore of TMC MLA in Bengal teacher recruitment scam
2 years, 3 months ago

ED attaches Rs 7.93 crore of TMC MLA in Bengal teacher recruitment scam

India Today  

The Enforcement Directorate has attached properties worth Rs 7.93 crore of Trinamool Congress MLA Manik Bhattacharya in the West Bengal primary teachers recruitment scam. “One such account used for money laundering activities was found existing in the name of Satarupa Bhattacharya, wife of Manik Bhattacharya, and Mrityunjay Chatterjee who had passed away in 2016,” said the ED. READ: Bengal teacher …

ED attaches assets of JC Prabhakar
2 years, 3 months 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 …

Bengal recruitment scam: ED files chargesheet against Partha Chatterjee, others
2 years, 6 months ago

Bengal recruitment scam: ED files chargesheet against Partha Chatterjee, others

Live Mint  

New Delhi: The Enforcement Directorate has filed its first charge sheet against former West Bengal minister Partha Chatterjee and his alleged associate Arpita Mukherjee and six companies in the School Service Commission recruitment scam-linked money laundering case, the probe agency said in a statement. According to the probe agency, Partha Chatterjee and Arpita Mukherjee and six companies — Echhay Entertainment …

Bengal SSC scam: ED attaches assets worth Rs 48.22 crore linked to Partha Chatterjee
2 years, 6 months ago

Bengal SSC scam: ED attaches assets worth Rs 48.22 crore linked to Partha Chatterjee

India Today  

The Enforcement Directorate has provisionally attached properties worth Rs 48.22 crore linked to suspended TMC leader Partha Chatterjee and his aide Arpita Mukherjee, accused in the West Bengal teachers’ recruitment scam. The alleged teacher job scam began in 2014 when the West Bengal School Service Commission issued a notification for the appointment of teachers in state-run schools in West Bengal …

Bengal teachers hiring scam: ED attaches over Rs 46 cr assets of ex-min Partha Chatterjee, aide
2 years, 6 months ago

Bengal teachers hiring scam: ED attaches over Rs 46 cr assets of ex-min Partha Chatterjee, aide

India TV News  

Highlights Former minister and his "close associate" were arrested by ED in July Several of the attached properties were registered in the name of shell companies Properties were found to be beneficially owned by Partha Chatterjee, Arpita Mukherjee The Enforcement Directorate on Monday said it has attached assets worth Rs 46.22 crore "beneficially owned" by former minister Partha Chatterjee and …

ED stops TMC leader Abhishek Banerjee's sister-in-law from flying abroad, summons to join money laundering investigation
2 years, 6 months ago

ED stops TMC leader Abhishek Banerjee's sister-in-law from flying abroad, summons to join money laundering investigation

Firstpost  

She had earlier challenged an ED summon that asked her to appear before it in Delhi on 5 September in connection with the alleged coal scam case and had sought direction from the court to the agency to allow her to appear before it in Kolkata, where she claimed she resides New Delhi/Kolkata: Trinamool Congress MP Abhishek Banerjee’s sister-in-law Maneka …

West Bengal Coal Scam Case: Enforcement Directorate summons Mamata Banerjee's nephew and Trinamool MP Abhishek Banerjee
2 years, 6 months ago

West Bengal Coal Scam Case: Enforcement Directorate summons Mamata Banerjee's nephew and Trinamool MP Abhishek Banerjee

Firstpost  

Trinamool Congress national general secretary Abhishek Banerjee has been asked to appear at Enforcement Directorate’s Kolkata office on 2 September New Delhi: The Enforcement Directorate, on Tuesday, issued a summons to Trinamool Congress’ national general secretary Abhishek Banerjee for questioning in connection with its probe into the ongoing coal scam case. Abhishek, nephew of West Bengal Chief Minister Mamata Banerjee, …

Plea in Calcutta HC seeks probe into assets of Mamata Banerjee's kin
2 years, 6 months ago

Plea in Calcutta HC seeks probe into assets of Mamata Banerjee's kin

India Today  

A lawyer, who has links with the BJP, has filed a petition with the Calcutta High Court seeking a probe into the assets of West Bengal Chief Minister Mamata Banerjee’s relatives. The PIL states that the assets of Trinamool Congress chief Mamata Banerjee’s relatives have grown disproportionately, especially after 2011 when Mamata came to power. Tarunjyoti Tiwari, through his PIL, …

Bengal coal scam case: ED summons eight IPS officers to Delhi next week
2 years, 7 months ago

Bengal coal scam case: ED summons eight IPS officers to Delhi next week

India TV News  

Coal scam case: Eight IPS officers of West Bengal, including top cops like Sukesh Jain, Gyanwant Singh, Rajib Mishra, Shyam Singh, Selva Murugan, Koteshwar Rao, have been summoned by Enforcement Directorate in Delhi next week. The Enforcement Directorate on May 27 said it has arrested a person in connection with a money laundering case pertaining to illegal coal mining in …

Enforcement Directorate attaches assets worth Rs 110 crore in Karvy stock broking money-laundering case
2 years, 7 months ago

Enforcement Directorate attaches assets worth Rs 110 crore in Karvy stock broking money-laundering case

Firstpost  

A ‘very complex web’ of financial transactions, using several shell entities and non-banking financial companies, have been executed to conceal the source of these funds to project them as untainted funds, the ED had said New Delhi: The Enforcement Directorate on Saturday said it has attached fresh assets worth over Rs 110 crore in connection with its money laundering probe …

NSE illegal phone tapping case: ED arrests ex-Mumbai Police commissioner Sanjay Pandey
2 years, 8 months ago

NSE illegal phone tapping case: ED arrests ex-Mumbai Police commissioner Sanjay Pandey

India TV News  

NSE illegal phone tapping case: ED arrests ex-Mumbai Police commissioner Sanjay Pandey NSE illegal phone tapping case: The ED had last week arrested former NSE MD and CEO Chitra Ramkrishna in the case and had recently told the court that the snooping of phone calls at the NSE was being done since 1997. Highlights ED arrested ex-Mumbai Police commissioner Sanjay …

Bengal coal smuggling case: ED summons Trinamool MLA, minister to New Delhi
2 years, 8 months ago

Bengal coal smuggling case: ED summons Trinamool MLA, minister to New Delhi

India TV News  

Highlights ED has summoned a high-profile minister of WB and a legislator of ruling Trinamool Congress Summon was issued in connection with the coal smuggling case in the state Both have been asked to be present at ED's New Delhi office on Friday Bengal coal smuggling case: Enforcement Directorate has summoned a high-profile minister of West Bengal and a legislator …

Delhi court issues bailable warrant against Abhishek Banerjee’s wife Rujira Banerjee in money laundering case
2 years, 10 months ago

Delhi court issues bailable warrant against Abhishek Banerjee’s wife Rujira Banerjee in money laundering case

The Hindu  

A Delhi court on Saturday issued a bailable warrant against TMC MP Abhishek Banerjee's wife Rujira Banerjee in connection with a complaint filed by the Enforcement Directorate for allegedly refusing to join the probe in a money laundering case linked to an alleged coal scam in West Bengal. Chief Metropolitan Magistrate Snigdha Sarvaria passed the order on the ED's plea …

WB coal scam case: Abhishek Banerjee, wife Rujira move SC against ED summons
3 years ago

WB coal scam case: Abhishek Banerjee, wife Rujira move SC against ED summons

India Today  

Trinamool Congress MP Abhishek Banerjee has moved the Supreme Court of India against the summons issued to him by the Enforcement Directorate in a money laundering case linked to the West Bengal coal scam. READ | Coal smuggling case: TMC MP Abhishek Banerjee did not cooperate during ED questioning, say sources However, their plea was dismissed by the high court …

Abhishek Banerjee, Wife Rujira Move SC Challenging ED’s Summons in Coal Scam Case
3 years ago

Abhishek Banerjee, Wife Rujira Move SC Challenging ED’s Summons in Coal Scam Case

News 18  

Trinamool Congress’s national general secretary Abhishek Banerjee and his wife Rujira moved the Supreme Court on Monday, challenging the Enforcement Directorate’s jurisdiction in connection with a money laundering case linked to an alleged coal scam. The high court on March 11 dismissed the couple’s plea challenging the summons that asked them to appear before the ED. I had challenged the …

ED issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case
3 years ago

ED issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case

Firstpost  

The ED lodged a case based on a November 2020 FIR registered by the CBI that alleged a multi-crore coal pilferage scam related to Eastern Coalfields Limited mines in the state’s Kunustoria and Kajora areas in and around Asansol. The ED claimed that Abhishek Banerjee was a beneficiary of funds obtained from the illegal trade New Delhi: The Enforcement Directorate …

Enforcement Directorate issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case
3 years ago

Enforcement Directorate issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case

The Hindu  

The Enforcement Directorate has issued fresh summons to TMC MP Abhishek Banerjee and his wife for questioning in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on March 17. Mr. Banerjee, nephew of West Bengal Chief Minister Mamata Banerjee and the national general secretary of the Trinamool Congress and his wife Rujira Banerjee have …

West Bengal Coal Scam Case: Delhi High Court Dismisses Plea By TMC MP Abhishek Banerjee, His Wife Seeking Quashing Of Summons
3 years ago

West Bengal Coal Scam Case: Delhi High Court Dismisses Plea By TMC MP Abhishek Banerjee, His Wife Seeking Quashing Of Summons

Live Law  

The Delhi High Court on Friday dismissed the plea by All India Trinamool Congress MP Abhishek Banerjee and his wife seeking quashing of summons issued to them by Enforcement Directorate in connection with West Bengal coal scam case.Justice Rajnish Bhatnagar also dismissed the plea by Banerjee's wife Rujira Banerjee assailing the complaint filed by Enforcement Directorate against her in the. …

ED attaches assets worth Rs 410 crore of Mumbai realty group, actor-producer in money laundering case
3 years, 2 months ago

ED attaches assets worth Rs 410 crore of Mumbai realty group, actor-producer in money laundering case

India Today  

The Enforcement Directorate has attached assets worth Rs 410 crore in connection with a money laundering case against actor and producer Sachin Joshi, officials said. The attached assets, belonging to Sachin Joshi, include flats worth Rs 330 crore located in the Omkar 1973 building in Mumbai and land priced at Rs 80 crore in Pune’s Vikram. "Out of Rs 410 …

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam
3 years, 2 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 …

ED attaches assets worth Rs 2.62 crore of Bihar-based builder in money laundering case
3 years, 4 months ago

ED attaches assets worth Rs 2.62 crore of Bihar-based builder in money laundering case

India Today  

The Enforcement Directorate has attached assets worth Rs 2.62 crore of a Bihar-based builder, Anil Kumar Singh, in connection with a money laundering case, officials said. The ED had initiated its money laundering probe on the basis of the FIRs and chargesheet filed by Patna Police against Anil Kumar Singh, the managing director of Bihar-based Patliputra Builders Limited and other …

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official
3 years, 4 months ago

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official

India Today  

The Enforcement Directorate attached illegal assets worth Rs 7 crore of Jayshree Thakur, a former Additional District Magistrate of Bihar’s Bhagalpur, and her family members under the Prevention of Money Laundering Act linked to an alleged disproportionate assets case. The attached assets include 15 plots of land, a flat, a bank balance in 42 different accounts, 12 different insurance policies …

Coal smuggling case: Non-bailable warrant issued against TMC MP Abhishek Banerjee's aide
3 years, 5 months ago

Coal smuggling case: Non-bailable warrant issued against TMC MP Abhishek Banerjee's aide

India Today  

Acting on a plea by the Enforcement Directorate, a Delhi court has issued a non-bailable warrant against Trinamool Congress youth leader Vinay Mishra in connection with coal smuggling and cattle smuggling cases. Vinay Mishra, allegedly a close aide of West Bengal Chief Minister Mamata Banerjee's nephew Abhishek Banerjee, is being probed in an alleged case of cattle smuggling across the …

Bike Bot scam: ED attaches assets worth Rs 112 crore of UP-based firm
3 years, 5 months ago

Bike Bot scam: ED attaches assets worth Rs 112 crore of UP-based firm

India Today  

The Enforcement Directorate has attached assets worth over Rs 112 crore of an Uttar Pradesh-based firm and its executives in connection with an alleged Rs 3,500 crore Bike Bot scam, officials said. The assets include immovable properties worth Rs 107.01 crore in the form of flats in Saga Habitat project of Zenith Township Private Limited, university, land and buildings of …

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