ED files prosecution complaint against 'conman' Kiran Patel, who posed as PMO official
4 months, 3 weeks ago

ED files prosecution complaint against 'conman' Kiran Patel, who posed as PMO official

New Indian Express  

SRINAGAR: The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat conman Kiran Patel before a special court here under the Prevention of Money Laundering Act. On August 29 last year, a court here granted bail to Ahmedabad-resident Patel, who was arrested for allegedly posing as a top official in the Prime Minister's Office in March to dupe people and secure undue advantages from the administration. "Further, by using the said fake visiting cards and impersonation, not only did he illicitly availed the security from the administration of the UT of J&K government, which has caused a loss of resources and monetary loss to the state exchequer but also he duped gullible Gujarat-based businessmen and secured/got undue advantages by making a false promise to provide business opportunities in the valley of Kashmir," the ED said. Patel made headlines when he was arrested from a five-star hotel in Srinagar for posing as a top official in the PMO in March after videos showing him moving around under security cover went viral.

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History of this topic

Rabri Devi, Tej Pratap Appear Before ED in Land for Jobs Case
1 week, 6 days ago

Rabri Devi, Tej Pratap Appear Before ED in Land for Jobs Case

Deccan Chronicle  

New Delhi: Former Bihar chief minister Rabri Devi and her son and MLA Tej Pratap Yadav on Tuesday appeared before the Enforcement Directorate at Patna in connection with an ongoing probe in the land for job case. The central financial probe agency has also summoned RJD president Lalu Prasad for questioning in case on Wednesday, the sources said. Last year, …

Lalu Prasad Yadav summoned by ED over land-for-job case
2 weeks ago

Lalu Prasad Yadav summoned by ED over land-for-job case

Live Mint  

Former Bihar CM Lalu Prasad Yadav has been summoned by the Enforcement Directorate for questioning tomorrow regarding the land-for-job case. On October 7, Delhi's Rouse Avenue Court granted bail to Lalu Prasad Yadav and his sons Tejashwi Yadav and Tej Pratap Yadav, reported PTI. ED filed the first charge sheet in the land-for-jobs case in January, along with former Bihar …

ED files money laundering charges against Ranya Rao
2 weeks, 4 days ago

ED files money laundering charges against Ranya Rao

Hindustan Times  

The Enforcement Directorate on Thursday filed a money laundering case against Kannada actor Ranya Rao, who was recently apprehended at Kempegowda International Airport, an official familiar with the matter said. Simultaneously, Directorate of Revenue Intelligence conducted raids at nine locations in Bengaluru, targeting properties linked to Ranya Rao’s husband, Jatin Vijaykumar Hukkeri. Home minister G Parameshwara clarified that the decision …

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27
4 months, 3 weeks ago

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27

The Hindu  

The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat “conman” Kiran Patel before a special court in Srinagar under the Prevention of Money Laundering Act. The ED initiated investigation on the basis of an FIR registered at the Nishat Police Station in Srinagar against Mr. Patel and others under various sections of Indian Penal …

ED files prosecution complaint against 'conman' Kiran Patel in Srinagar, to appear on Nov 27
4 months, 3 weeks ago

ED files prosecution complaint against 'conman' Kiran Patel in Srinagar, to appear on Nov 27

Deccan Chronicle  

Srinagar: The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat conman Kiran Patel before a special court here under the Prevention of Money Laundering Act.The court took cognisance of the prosecution complaint and issued a notice to the accused to appear on November 27, the agency said. On August 29 last year, a court …

ED moves court to start proceedings against conman who posed as PMO official
4 months, 3 weeks ago

ED moves court to start proceedings against conman who posed as PMO official

India Today  

The Enforcement Directorate has written to a special Gujarat court to start criminal proceedings against conman Kiran Patel, who was arrested in 2023 for posing as a top official from the Prime Minister's Office. While posing as a top PMO official, Patel told Jammu and Kashmir sleuths that he had been tasked by the government to identify buyers for apple …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
6 months, 2 weeks ago

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

The Hindu  

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

Mumbai ED attaches fresh assets of Nirav Modi
6 months, 2 weeks ago

Mumbai ED attaches fresh assets of Nirav Modi

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office has provisionally attached proceeds of crime in the form of immovable properties and bank balances amounting to ₹29.75 Crore in the case of PNB Bank fraud by Nirav Modi, ED officials said in a press statement on September 11, 2024. During PMLA investigation, earlier ED had attached movable and immovable assets of Nirav Modi …

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa
10 months, 2 weeks ago

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa

The Hindu  

The Goa Zonal Office of the Enforcement Directorate in Panaji had filed a prosecution complaint before the Special Court, Mapusa, on April 12 under the PMLA, 2002 in a money laundering case against 36 persons in a matter of illegal land grabbing in Goa. The ED initiated the investigation on the basis of various First Information Reports on illegal land …

ED files prosecution complaint against Kavitha, four others
10 months, 3 weeks ago

ED files prosecution complaint against Kavitha, four others

The Hindu  

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

ED files prosecution complaint in West Bengal teachers’ recruitment scam case
11 months ago

ED files prosecution complaint in West Bengal teachers’ recruitment scam case

The Hindu  

The Enforcement Directorate has filed a prosecution complaint against two persons, including an alleged middleman, and 106 companies controlled by him, in connection with the alleged assistant teachers’ recruitment scam in West Bengal. Among those named are the alleged middleman Prasanna Kumar Roy and Santi Prasad Sinha, the then advisor of the West Bengal School Service Commission. The ED probe …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
1 year ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

Bengal Police hands over Sheikh Shahjahan to CBI after high court sets deadline
1 year ago

Bengal Police hands over Sheikh Shahjahan to CBI after high court sets deadline

Hindustan Times  

Trinamool Congress strongman Sheikh Shahjahan, a prime accused in the case related to attack on ED officials in January this year, was handed over to the Central Bureau of Investigation by the state police on the orders of the Calcutta high court on Wednesday. “Shahjahan, who was in custody of the Criminal Investigation Department of the state police, was handed …

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 questions Lalu Prasad Yadav in land-for-job scam case; RJD workers show support
1 year, 2 months 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 …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
1 year, 2 months ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain
1 year, 3 months ago

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain

Op India  

Delhi’s Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party’s former Councillor Tahir Hussain. On January 11, 2023, the court framed the charges against ex-MCD councillor Tahir Hussain in a money laundering case. The Delhi High Court had dismissed his plea challenging the trial …

Land-for-jobs scam: ED arrests 'associate' of Lalu Prasad's family
1 year, 4 months ago

Land-for-jobs scam: ED arrests 'associate' of Lalu Prasad's family

India TV News  

Land-for-jobs scam: The Enforcement Directorate has arrested an alleged associate of RJD chief Lalu Prasad Yadav and his son Tejashwi Yadav in connection with a money laundering probe into the alleged land-for-jobs scam case, official sources said on Saturday. The ED had raided the premises of Katyal in March when it had also covered the premises of Lalu Prasad, Bihar …

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation
1 year, 6 months ago

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation

The Hindu  

The Directorate of Enforcement on Friday denied senior counsel Kapil Sibal’s charge that Minister without portfolio V. Senthilbalaji was asked by the agency during interrogation to join the BJP. During the hearing in the bail application of the Minister, who is in judicial custody following his arrest by the ED in an alleged money laundering case, Mr. Sibal, appearing for …

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, …

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians
1 year, 7 months ago

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

News 18  

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

ED fabricating statements and misleading court, says Kejriwal
1 year, 11 months ago

ED fabricating statements and misleading court, says Kejriwal

The Hindu  

Chief Minister Arvind Kejriwal on Friday accused the Enforcement Directorate of “fabricating statements and misleading the court” in the excise policy case against former Deputy Chief Minister Manish Sisodia, particularly with regard to the alleged destruction of 14 mobile phones. In March, the ED had claimed before a Delhi court that Mr. Sisodia was involved in “large-scale destruction of digital …

ED records statement of Tejashwi Yadav in land-for-job scam case
1 year, 11 months ago

ED records statement of Tejashwi Yadav in land-for-job scam case

The Hindu  

The Enforcement Directorate on Tuesday recorded the statement of Bihar Deputy Chief Minister Tejashwi Yadav in connection with the land-for-job scam allegedly involving his father and former Railway Minister Lalu Prasad and others. The CBI had, in October 2022, filed a chargesheet against Mr. Prasad and 15 others, including his wife Rabri Devi and eldest daughter Misa Bharti. The First …

Land-for-jobs case: ED interrogates Bihar Deputy CM Tejashwi Yadav for about 9 hrs in Delhi
1 year, 11 months ago

Land-for-jobs case: ED interrogates Bihar Deputy CM Tejashwi Yadav for about 9 hrs in Delhi

India TV News  

Land-for-jobs scam: In connection with a money laundering case linked to the alleged land-for-jobs scam, RJD leader and Bihar Deputy Chief Minister Tejashwi Yadav was on Tuesday questioned by the Enforcement Directorate for about nine hours at the agency office in New Delhi. Both CBI and ED probing the case Both the central agencies recently initiated action in the case, …

Jammu and Kashmir administration orders inquiry into Gujarat conman Kiran Patel's visits
2 years ago

Jammu and Kashmir administration orders inquiry into Gujarat conman Kiran Patel's visits

India TV News  

Kiran Patel news: The Jammu and Kashmir administration today appointed a senior IAS officer to probe alleged conman Kiran Patel's visits to the Union territory posing as a PMO official and the security protocol provided to him. According to an order issued by the home department, Divisional Commissioner, Kashmir, VK Bhiduri has been appointed as the inquiry officer and directed …

Lalu Prasad's MP Daughter Misa Bharti Appears Before ED in Land-for-jobs Money Laundering Case
2 years ago

Lalu Prasad's MP Daughter Misa Bharti Appears Before ED in Land-for-jobs Money Laundering Case

News 18  

RJD chief Lalu Prasad Yadav’s MP daughter Misa Bharti appeared before the Enforcement Directorate in Delhi on Saturday for questioning in the railways land-for-jobs linked money laundering case, officials said. Her brother and Bihar Deputy Chief Minister Tejashwi Yadav deposed for questioning before the CBI in Delhi on Saturday in the same case. Both the central agencies had recently initiated …

Srinagar Court Dismisses Bail Plea Of Alleged Conman Who Posed As PMO Official
2 years ago

Srinagar Court Dismisses Bail Plea Of Alleged Conman Who Posed As PMO Official

Live Law  

A Srinagar court on Thursday dismissed the bail plea of man from Gujarat, Kiran Patel, who who allegedly conned the security establishment in Jammu and Kashmir into believing him to be a PMO official and got the requisite perks on his multiple visits to J&K The court had reserved the order on Monday after hearing the arguments of the counsel …

Kiran Patel, conman from Gujarat, arrested for posing as top-rated bureaucrat
2 years ago

Kiran Patel, conman from Gujarat, arrested for posing as top-rated bureaucrat

Live Mint  

A bizzare story has come to the forefront wherein a Gujarat conman impersonated being a close aide for Prime Minister Narendra Modi and visiting Jammu and Kashmir to look for places susceptible for improving hotel facilities in the states. Patel was conferred with Z-plus security cover, a bulletproof SUV and official accommodation at a five-star hotel in Jammu and Kashmir, …

Conman posing as PMO official meets top J&K officials, visits border post, arrested
2 years ago

Conman posing as PMO official meets top J&K officials, visits border post, arrested

India Today  

The Jammu and Kashmir Police has arrested a man who impersonated a top official in the Prime Minister's Office and held meetings with top officials in the Union territory. Sources told India Today that Kiran Patel had been visiting the Kashmir Valley since October last year. According to the FIR lodged in Nishat Police Station in Srinagar, Kiran Patel "indulged …

\'Rumours\': Tejashwi on ED claims of Rs 600 cr \'proceeds of crime\' detected in raids
2 years 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 says ₹1 crore in unaccounted cash seized, ₹600 crore in proceeds of crime detected in raids against Lalu family
2 years ago

ED says ₹1 crore in unaccounted cash seized, ₹600 crore in proceeds of crime detected in raids against Lalu family

The Hindu  

The ED on March 11 said it has seized “unaccounted cash” of ₹1 crore, and detected proceeds of crime worth ₹600 crore after it raided RJD chief Lalu Prasad’s family in connection with the railways land for job ‘scam’ linked money laundering case. The ED had launched raids on March 10 at multiple locations linked to Prasad’s family members including …

ED Detects ‘Proceeds of Crime’ Worth Rs 600 Cr After Raids on Lalu’s Family, RJD Cries Foul
2 years ago

ED Detects ‘Proceeds of Crime’ Worth Rs 600 Cr After Raids on Lalu’s Family, RJD Cries Foul

News 18  

The Rashtriya Janata Dal has cried foul over raids by the Enforcement Directorate on party chief Lalu Prasad Yadav’s family at 24 different locations across the country on Friday. The central agency found Rs 1 crore “unaccounted for cash” and detected “proceeds of crime” worth Rs 600 crore in connection with a money laundering case linked to the alleged railway …

On ED's ' ₹1 cr cash, ₹600 cr crime proceeds' claim, Tejashwi says, ‘Rumours’
2 years ago

On ED's ' ₹1 cr cash, ₹600 cr crime proceeds' claim, Tejashwi says, ‘Rumours’

Hindustan Times  

The Enforcement Directorate on Saturday said ₹1 crore of unaccounted cash has been seized in the raids against Lalu Prasad's family members in the land-for-jobs case. Another ₹600 crore in proceeds of crime have been detected in the raids while an investigation is underway to unearth more investments made on behalf of Lalu Prasad's family in real estate and other …

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges
2 years ago

Delhi excise policy case | ED arrests Manish Sisodia on money laundering charges

The Hindu  

The Enforcement Directorate on Thursday arrested AAP leader and former Deputy Chief Minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said. It also noted that under the leadership of Prime Minister Narendra Modi, India is more likely than in the past to respond with military force to “perceived or …

Karnataka Congress president DK Shivakumar appears before ED in National Herald money laundering case
2 years, 4 months ago

Karnataka Congress president DK Shivakumar appears before ED in National Herald money laundering case

Firstpost  

This is the second time that the federal agency is recording DK Shivakumar’s statement in a case that has been registered under the criminal sections of the Prevention of Money Laundering Act New Delhi: Karnataka Congress president D K Shivakumar on Monday again appeared before the Enforcement Directorate in Delhi for questioning in the National Herald money laundering case. DK …

ED files prosecution complaint against IAS officer K Rajesh in corruption case
2 years, 5 months ago

ED files prosecution complaint against IAS officer K Rajesh in corruption case

Hindustan Times  

The Directorate of Enforcement said on Friday that it has filed a Prosecution Complaint against suspended Gujarat cadre Indian Administrative Service officer Kankipati Rajesh and co-accused Rafiq Memon before the special PMLA Court, Ahmedabad on October 4 in an alleged money laundering case. Suspended Gujarat cadre Indian Administrative Service officer Kankipati Rajesh. “The Enforcement Directorate had initiated money laundering investigation …

Jharkhand CM’s aide Pankaj Mishra controls illegal mining in constituency, says ED
2 years, 6 months ago

Jharkhand CM’s aide Pankaj Mishra controls illegal mining in constituency, says ED

Firstpost  

The ED probe began after the agency raided Mishra and his alleged associates on July 8, covering 19 locations in Sahibganj, Barhait, Rajmahal, Mirza Chauki and Barhara in Jharkhand in the case linked to alleged instances of illegal mining and extortion New Delhi: Pankaj Mishra, arrested by the ED in a money laundering case, enjoys “political clout” as he is …

Special NIA Court Allows ED To Record Bhima Koregaon Accused Surendra Gadling's Statement In PMLA Case
2 years, 7 months ago

Special NIA Court Allows ED To Record Bhima Koregaon Accused Surendra Gadling's Statement In PMLA Case

Live Law  

The Special NIA Court has allowed the Enforcement Directorate to record accused-advocate Surendra Gadling's statement in a money laundering case registered last year against certain accused in the Bhima Koregaon – Elgar Parishad Case. Special Judge Rajesh Katariya passed the order on ED's plea seeking to record Gadling's statement under section 50 of the PMLA Act inside Taloja Prison. "He …

ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadling's Statement
2 years, 8 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 files 5,000-page charge sheet against Jharkhand IAS officer Pooja Singhal, others in money laundering case
2 years, 8 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 Notice to Gandhis Vendetta Politics, but Rahul to Appear Before Agency on Monday Morning: Digvijaya
2 years, 9 months ago

ED Notice to Gandhis Vendetta Politics, but Rahul to Appear Before Agency on Monday Morning: Digvijaya

News 18  

Accusing the BJP of indulging in vendetta politics, Congress veteran Digvijaya Singh on Sunday said party leader Rahul Gandhi will appear before the Enforcement Directorate in Delhi on Monday morning in connection with an alleged money laundering case. The ED had issued summons to Rahul Gandhi and Congress president Sonia Gandhi in the money laundering case linked to the National …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 10 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The Hindu  

The Enforcement Directorate on Friday conducted raids at multiple premises, including that of Jharkhand mining secretary, in connection with a money laundering case linked to alleged embezzlement of ₹18 crore MGNREGA funds in Khunti district of the state, officials said. They said the premises of IAS officer and Jharkhand mining secretary Pooja Singhal are also being covered as part of …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 10 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

India TV News  

Highlights Searches were carried out at 18 premises in Jharkhand, Bihar and West Bengal Premises of IAS officer and Jharkhand mining secretary Pooja Singhal were covered as part of action ED took cognisance of 16 FIRs and charge sheets filed by the Jharkhand vigilance bureau The ED on Thursday conducted raids at multiple premises, including that of Jharkhand mining secretary …

ED chargesheets Uttarakhand firm, bank officials in loan fraud case
2 years, 11 months ago

ED chargesheets Uttarakhand firm, bank officials in loan fraud case

India Today  

The Enforcement Directorate has filed a chargesheet under the Prevention of Money Laundering Act against Uttarakhand-based Luxmi Auto Industries and others in a bank fraud case. Along with the firm, ED has named its partners Satish Kumar Gupta and Parminder Singh, and Central Bank of India officials - Sharwan Kumar Singhal, Avdhesh Kumar Gupta. ED has alleged that the accused …

ED team inspects Mumbai compound in Nawab Malik case
3 years 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 …

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim
3 years ago

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was arrested on Feb 23 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 in Mumbai on Thursday extended the ED custody of NCP leader and Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe …

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

ED summons Nawab Malik's son in PMLA case connected to Dawood Ibrahim
3 years, 1 month ago

ED summons Nawab Malik's son in PMLA case connected to Dawood Ibrahim

India TV News  

ED summons Nawab Malik's son in PMLA case connected to Dawood Ibrahim ED sources have claimed that they have established a money trail linking Nawab Malik to the people connected to the underworld. Highlights The ED wants to confront Faraz Malik with his father Nawab Malik, who is already in police custody On February 23, the ED arrested Nawab Malik …

Sanjay Raut to Nawab Malik: Maharashtra leaders facing ED probe
3 years, 1 month 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 …

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