ED Attaches Thane Flat of Associate of Dawood's Brother
2 years, 8 months ago

ED Attaches Thane Flat of Associate of Dawood's Brother

News 18  

The ED on Tuesday said it has attached a flat worth Rs 55 lakh, held in the name of an associate of fugitive gangster Dawood Ibrahim’s brother Iqbal Kaskar, in Maharashtra’s Thane in connection with a money laundering probe. A provisional order for attaching the immovable asset has been issued under the Prevention of Money Laundering Act against Mumtaz Ezaz Shaikh, the Enforcement Directorate said in a statement. The ED alleged this flat was “extorted” by Iqbal Kaskar and others from a Thane-based real estate developer Suresh Devichand Mehta. The accused Iqbal Kaskar, Mumtaz Shaikh and Israr Ali Jamil Saiyad due to close proximity with underworld gangster Dawood Ibrahim Kaskar managed to extort one flat in Thane in the name of Mumtaz Ezaz Shaikh,” the agency said.

Mehta Iqbal Kaskar Thane Flat  ed  money  kaskar  brother  attaches  rs  thane  flat  accused  dawoods  associate  shaikh  laundering  iqbal

History of this topic

ED books IFS officer, husband, in investment fraud-linked money laundering case
3 weeks, 5 days 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 seizes assets worth ₹333.82 crore in cooperative society fraud case
1 month, 2 weeks 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 …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
2 months, 3 weeks ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

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

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
5 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
5 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 …

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta
9 months 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 immovable assets of a hotel worth ₹44 crores under money laundering case
9 months 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 …

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan
9 months ago

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan

The Hindu  

The Enforcement Directorate on Saturday said that their officials from the Mumbai zonal office have provisionally attached immovable properties worth ₹88.51 lakh of Shiv Sena functionary Suraj Chavan under the provisions of Prevention of Money Laundering Act, 2002 in BMC ‘khichdi’ case. The ED initiated the investigation on the basis of a First Information Report registered by Agripada Police Station, …

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore
9 months, 1 week 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 assets worth ₹12.78 crore in probe against Sheikh Shahjahan
9 months, 2 weeks 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 ₹2 crore assets in bank fraud case
10 months, 2 weeks 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 …

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, …

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order
1 year, 5 months ago

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order

Deccan Chronicle  

New Delhi: The Supreme Court on Friday sought response from the Enforcement Directorate on the pleas of Tamil Nadu Minister V Senthil Balaji and his wife Megala challenging the July 14 order of the Madras High Court upholding his arrest by the probe agency in a money laundering case. Besides upholding the arrest of the minister, the high court had …

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, 5 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 …

ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam
1 year, 7 months ago

ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam

India Today  

The Enforcement Directorate has provisionally attached immovable properties worth Rs 82.77 crore belonging to suspended IAS officer Pooja Singhal and others in Ranchi, Jharkhand on December 1, 2022, in connection with the MGNREGA scam, the Adjudicating Authority confirmed. The properties include one Super Speciality Hospital namely Pulse Super Speciality Hospital, one diagnostics centre namely Pulse Diagnostic and Imaging Centre, plant …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 7 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 …

Assam: ED attaches properties worth ₹15 cr of former information director
1 year, 8 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 …

ED provisionally attaches assets in two cases against individuals connected with Karnataka opposition leaders
1 year, 8 months ago

ED provisionally attaches assets in two cases against individuals connected with Karnataka opposition leaders

The Hindu  

The Directorate of Enforcement has provisionally attached immovable properties in two money laundering cases against two individuals, both connected with Opposition party leaders, ahead of the Assembly elections. “Investigation revealed that Mr. Chikkarayappa during his government service with the help of other accused persons illegally accumulated disproportionate assets to the tune of ₹5.33 crore, which is 304.93% excess than the …

ED attaches 24 properties of Heera Group worth Rs.33 cr
1 year, 8 months ago

ED attaches 24 properties of Heera Group worth Rs.33 cr

Deccan Chronicle  

Hyderabad: The Enforcement Directorate attached 24 immovable properties of Nowhera Shaik and Heera Group, Hyderabad, worth Rs 33.06 crore under the provisions of the Prevention of Money Laundering Act, 2002 in a case related to alleged defrauding of people. The ED has been investigating a money laundering case against the Heera Group and Nowhera Shaik for cheating gullible people and …

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 …

ED attaches assets of slain gangster Vikas Dubey, aides in money laundering case
2 years, 1 month ago

ED attaches assets of slain gangster Vikas Dubey, aides in money laundering case

Firstpost  

A provisional order has been issued under the Prevention of Money Laundering Act for attaching a total of 28 immovable properties that are located in Kanpur and Lucknow New Delhi: Assets worth more than Rs 10 crore of slain Uttar Pradesh gangster Vikas Dubey, his family and associates have been attached under the anti-money laundering law, the Enforcement Directorate said …

Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria
2 years, 4 months ago

Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay Chhabria

India TV News  

Assets worth Rs 415 crore of arrested Maharashtra builders Avinash Bhosale and Sanjay Chhabria have been attached in the Yes Bank-DHFL bank loan fraud linked money laundering case, the Enforcement Directorate said on Wednesday. The attached assets of Chhabria are in the form of a land parcel located in Santacruz, Mumbai worth Rs 116.5 crore, 25 per cent equity shares …

ED arrests Sena MP Sanjay Raut in money laundering case
2 years, 4 months ago

ED arrests Sena MP Sanjay Raut in money laundering case

The Hindu  

The Enforcement Directorate has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl', officials said. Before entering the ED office, Mr. Raut told reporters that the federal agency's action was aimed at trying to weaken the Shiv Sena and Maharashtra and that a "false" case was prepared …

ED files chargesheet against Farooq Abdullah in J&K cricket association case
2 years, 4 months ago

ED files chargesheet against Farooq Abdullah in J&K cricket association case

The Hindu  

The Enforcement Directorate has filed a supplementary chargesheet against former Jammu & Kashmir Chief Minister Farooq Abdullah and others in connection with the alleged embezzlement of the State cricket association’s funds. Among those arraigned are former J&K Cricket Association treasurer Ahsan Ahmad Mirza, and Mir Manzoor Gazanffer, who had been a member of its finance committee from 2006 to 2009. …

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik
2 years, 8 months ago

Money laundering case: ED submits around 5,000-page chargesheet against Nawab Malik

Firstpost  

ED said in the chargesheet that the agency summoned sons of Malik several times and his brother Kaptan Malik was also summoned however, they did not cooperate in the investigation and skipped the summons Mumbai: Enforcement Directorate on Thursday submitted around 5000-page chargesheet against NCP leader and Maharashtra minister Nawab Malik in the Special PMLA court, in connection with a …

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case
2 years, 8 months ago

ED files chargesheet against Maharashtra Minister Nawab Malik in money laundering case

India Today  

The Enforcement Directorate on Thursday filed a chargesheet against NCP leader and Maharashtra Minister Nawab Malik at the Special PMLA court in Mumbai in the money laundering case registered against him by the agency. Read | Anil Deshmukh dislocates shoulder in prison cell, Nawab Malik comes to his aid The ED has named Nawab Malik, the two firms controlled by …

Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife
2 years, 8 months ago

Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife

Hindustan Times  

The Enforcement Directorate on Tuesday provisionally attached immovable properties worth ₹11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP Sanjay Raut’s wife Varsha and eight land parcels at Kihim near Alibag, jointly held by the latter with Swapna Patkar, in connection with the Patra Chawl redevelopment scam. Satish Bate/HT Photo The agency also attached some …

After ED attaches his assets, Sanjay Raut decries ‘harassment’ of middle-class Maharashtrians
2 years, 8 months ago

After ED attaches his assets, Sanjay Raut decries ‘harassment’ of middle-class Maharashtrians

The Hindu  

The Enforcement Directorate’s attachment of his “honestly-earned assets” was an instance of persecution of middle-class Maharashtrians in Maharashtra, Shiv Sena MP Sanjay Raut said on Tuesday. Last week, Mr. Raut had remarked that the State Home Department, which was in the NCP’s kitty was not ‘aggressive’ enough in its response to frequent raids by Central agencies on MVA leaders. Calling …

ED arrests PFI member from Kerala's Kozhikode airport in money laundering case
2 years, 9 months ago

ED arrests PFI member from Kerala's Kozhikode airport in money laundering case

Firstpost  

The immigration authorities at the airport had intercepted Abdul Razzak BP, a divisional president of the PFI Perumpadappu unit in Malappuram, on 9 March, acting on an ED lookout circular issued against him. New Delhi: The Enforcement Directorate has arrested a PFI member from Kerala’s Kozhikode airport while he was trying to flee the country as the agency probes him …

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
2 years, 9 months ago

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family

India TV News  

Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court has remanded Nawab Malik in the custody of the ED till March 3 In a major crackdown against NCP leader Nawab Malik, the Enforcement Directorate has found a …

Why Nawab Malik's arrest by ED may be a warning signal for Uddhav Thackeray government
2 years, 10 months ago

Why Nawab Malik's arrest by ED may be a warning signal for Uddhav Thackeray government

India Today  

The Enforcement Directorate, on February 23, arrested Maharashtra minority affairs minister and NCP leader Nawab Malik in connection with a money-laundering case linked to fugitive gangster Dawood Ibrahim and the underworld. The ED is investigating an alleged land deal between Malik and Iqbal Kaskar, Dawood’s brother. Malik’s land deal with Dawood aide Sardar Shahvali Khan and Salim Patel, a bodyguard …

Nawab Malik arrested by ED in money laundering case
2 years, 10 months ago

Nawab Malik arrested by ED in money laundering case

The Hindu  

The Nationalist Congress Party leader Nawab Malik was arrested on Wednesday by the Enforcement Directorate in a money laundering case. The case involves alleged land and money transactions between the underworld don Dawood Ibrahim and the minister for minority development and aukaf of Maharashtra. On February 18, a special court remanded Dawood's brother Iqbal Kaskar to ED custody for seven …

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. …

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

ED questions Maharashtra minister Nawab Malik in money laundering case

Deccan Chronicle  

Mumbai: 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 …

ED arrests Dawood's jailed brother Iqbal Kaskar in money laundering case
2 years, 10 months ago

ED arrests Dawood's jailed brother Iqbal Kaskar in money laundering case

The Hindu  

The special prevention of money laundering act court remanded gangster Dawood Ibrahim's brother Iqbal Kaskar to Enforcement Directorate's custody for seven days. ED's custody is based on a FIR filed by the National Investigation Agency on February 3 this year against Dawood who has been designated as a 'Global Terrorist' by the United Nation also listed under the Unlawful Activities …

Court issued production warrant to Dawood Ibrahim’s brother
2 years, 10 months ago

Court issued production warrant to Dawood Ibrahim’s brother

The Hindu  

A special court in Mumbai on Wednesday issued a production warrant against gangster Dawood Ibrahim’s brother Iqbal Kaskar in a money laundering case registered by the Enforcement Directorate. The special Prevention of Money Laundering Act court issued the warrant and directed the Taloja Central Jail authorities to produce Kaskar from the prison after ED’s counsel Hiten Venegavkar urged the court …

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 …

Money laundering case: ED attaches property worth Rs 8 crore of Ateeq Ahmad, his wife
3 years ago

Money laundering case: ED attaches property worth Rs 8 crore of Ateeq Ahmad, his wife

India Today  

In a big move ahead of the Uttar Pradesh elections, the enforcement directorate attached immovable and movable assets comprising land and bank accounts worth Rs 8.14 crore, belonging to mafia-turned-politician Ateeq Ahmad and his wife. The agency has started an investigation under the Prevention of Money Laundering Act after taking cognizance of several FIRs lodged against him with various police …

ED arrests chartered accountant for helping accused to launder Rs 1,100 cr from Mumbai to Hong Kong
3 years ago

ED arrests chartered accountant for helping accused to launder Rs 1,100 cr from Mumbai to Hong Kong

India Today  

The Enforcement Directorate has arrested a chartered accountant in connection with a case of laundering Rs 1100 crore to Hong Kong, by sending foreign outward remittances from Mumbai through banks, using forged airway bills and fabricated cloud CCTV storage rental charges. The companies also collected thousands of crore via online payment gateways and then allegedly laundered the money using various …

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning
3 years, 1 month ago

Ex-Maharashtra home minister Anil Deshmukh arrested by ED in money laundering case after over 12 hours questioning

Firstpost  

The case against the former Maharashtra home minister was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai Police commissioner Parambir Singh Mumbai: Former Maharashtra home minister Anil Deshmukh was arrested by the Enforcement Directorate late Monday night after over 12 hours of questioning …

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official
3 years, 1 month 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 …

Money laundering case: More trouble for ex-Maharashtra Home Minister Anil Deshmukh as ED widens probe
3 years, 3 months ago

Money laundering case: More trouble for ex-Maharashtra Home Minister Anil Deshmukh as ED widens probe

India TV News  

The Enforcement Directorate has widened its probe into the alleged money laundering and kickbacks case registered against former Maharashtra home minister Anil Deshmukh and others as it plans to soon question a number of people linked to him, officials said on Monday. Officials said the ED is also looking at more assets of Deshmukh, his family and others that can …

ED to file chargesheet against Anil Deshmukh's arrested aides in money laundering case
3 years, 4 months ago

ED to file chargesheet against Anil Deshmukh's arrested aides in money laundering case

India Today  

The Enforcement Directorate will be filing the first chargesheet on Monday against arrested accused Sanjeev Palande and Kundan Shinde, who were the personal secretary and assistant of former Maharashtra Home Minister Anil Deshmukh. The two were arrested in the money laundering case against Anil Deshmukh and others for which ED will be filing its chargesheet on Monday. The two were …

ED Arrests Avantha Group of Companies Promoter Gautam Thapar in Money Laundering Case
3 years, 4 months ago

ED Arrests Avantha Group of Companies Promoter Gautam Thapar in Money Laundering Case

News 18  

The Enforcement Directorate has arrested businessman and Avantha Group of companies promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency. “The FIR alleges …

ED Attaches Rs 4-cr Worth Assets in PMLA Case Against Ex-Maha HM Deshmukh
3 years, 5 months ago

ED Attaches Rs 4-cr Worth Assets in PMLA Case Against Ex-Maha HM Deshmukh

News 18  

New Delhi/Mumbai: The Enforcement Directorate has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra home minister Anil Deshmukh and others, officials said on Friday. Deshmukh, 72, has skipped at least three Enforcement Directorate summonses for questioning. The summonses were issued in connection with the criminal case registered under the PMLA related …

More trouble for Anil Deshmukh, ED attaches assets worth Rs 4.20 crore
3 years, 5 months ago

More trouble for Anil Deshmukh, ED attaches assets worth Rs 4.20 crore

India TV News  

The Enforcement Directorate has attached assets worth about Rs 4 crore in connection with its money laundering case against former Maharashtra home minister Anil Deshmukh and others, officials said on Friday. The summonses were issued in connection with the criminal case registered under the PMLA related to an alleged Rs 100 crore bribery-cum-extortion racket in the Maharashtra police establishment that …

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