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 days in the same case. The ED's case 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 Prevention Act for being involved in terrorist activities, smuggling, narco terrorism, underworld criminal syndicate, money laundering, unauthorised possession/acquisition of assets for raising terror funds and is working in collaboration with international terrorist organisation including Lashkar-e-Taiba, Jaish-e-Mohammed and Al Qaeda.

Money Laundering Malik Dawood Laundering Case  underworld  dawood  malik  money  arrested  prevention  court  nawab  ed  terrorist  laundering  case  special

History of this topic

ED arrests industrialist Sanjay Sureka in Rs 6,000 crore bank fraud case
6 days ago

ED arrests industrialist Sanjay Sureka in Rs 6,000 crore bank fraud case

India Today  

Industrialist Sanjay Sureka, owner of Concast Steel and Power Limited, was arrested by the Enforcement Directorate on Tuesday following extensive raids in Kolkata. The central agency conducted searches at 10 locations linked to Sureka, including his residence in Ballygunge, where jewellery worth Rs 4.5 crore and several foreign-made luxury cars were seized. According to sources, the arrest is part of …

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
2 weeks, 3 days ago

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months

India Today  

Suspended IAS officer Pooja Singhal, who has been in judicial custody for the last 28 months in an alleged money laundering case, was granted bail by a Jharkhand court on Saturday. The bail was granted to Singhal by a special Ranchi PMLA court, where her plea was heard under provisions of a law regarding prolonged judicial custody. The court had …

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
1 month, 1 week ago

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Deccan Chronicle  

Ranchi: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related to illegal Bangladeshi infiltration into Jharkhand, official sources said on Wednesday. The three, suspected to be touts, were arrested on Tuesday night from West Bengal in the Bangladeshi Infiltration case for facilitating illegal human trafficking in India, the …

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).

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer and Former MLA 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).

ED arrests AAP Amanatullah Khan as part of money laundering investigation
3 months, 3 weeks ago

ED arrests AAP Amanatullah Khan as part of money laundering investigation

The Hindu  

The Enforcement Directorate on Monday arrested former Delhi Waqf Board chairman and Aam Aadmi Party’s Okhla MLA Amanatullah Khan for his alleged involvement in a recruitment scam. आख़िर ये तानाशाही कब तक?#EDRaid#Okhlapic.twitter.com/iR2YN7Z9NL — Amanatullah Khan AAP September 2, 2024 In April, the agency had summoned Mr. Khan to get his statement recorded under the Prevention of Money Laundering Act. The …

ED officer’s arrest: CBI probe finds elements of classic hawala operation
4 months, 2 weeks ago

ED officer’s arrest: CBI probe finds elements of classic hawala operation

Hindustan Times  

MUMBAI: A currency note of ₹20 with its unique serial number, a contact phone number that is not in regular use, and details of a bribe amount – these tale-tell elements of a classic hawala transaction were allegedly part of the arrangements devised by an official of the Delhi Unit of the Enforcement Directorate for handover of a ₹20 lakh …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
4 months, 2 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

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 …

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED
7 months, 1 week ago

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED

Hindustan Times  

RANCHI: The ₹32.5 crore cash seized from a house in Ranchi on May 6 belongs to Jharkhand minister Alamgir Alam, 70, who was arrested on Wednesday, the Enforcement Directorate told a special court on Thursday in its request to seek his custody for interrogation. A huge amount of "unaccounted" cash which was recovered by the Enforcement Directorate from premises of …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
7 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

Days after cash haul, ED arrests J’khand minister
7 months, 1 week ago

Days after cash haul, ED arrests J’khand minister

Hindustan Times  

The Directorate of Enforcement on Wednesday arrested Jharkhand’s parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, eight days after ₹35.20 crore was recovered from premises linked to his OSD Sanjeev Lal and his associates on May 6, people aware of the development said. Earlier this year, former chief minister Hemant Soren was arrested on January 31 …

ED arrests Jharkhand minister Alamgir Alam in money laundering case
7 months, 1 week ago

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Hindustan Times  

Ranchi: The Directorate of Enforcement on Wednesday arrested Jharkhand parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, officials aware of the matter said. Ranchi office of the Enforcement Directorate The arrest came eight days after Rs.35.20 crore was recovered from locations related to his Officer on Special Duty Sanjeev Lal and associates on May 6, officials …

Alamgir Alam, Jharkhand minister, arrested by ED days after Rs 35 crore cash seized in Ranchi
7 months, 1 week ago

Alamgir Alam, Jharkhand minister, arrested by ED days after Rs 35 crore cash seized in Ranchi

India TV News  

Jharkhand's Rural Development minister Alamgir Alam was arrested by the Enforcement Directorate after questioning by the probing agency in Ranchi in a money laundering case. After recovering over Rs 35 crore in cash, ED had arrested Sanjeev Kumar Lal and his servant Jahangir Alam. "It was Minister Alamgir who had employed Jahangir as a servant at his PS Sanjeev Kumar …

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
7 months, 2 weeks ago

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery

Hindustan Times  

The Enforcement Directorate has arrested Jharkhand rural development minister Alamgir Alam’s personal secretary, Sanjiv Lal, and a domestic help after allegedly recovering over ₹35 crore cash during raids in connection with a money laundering probe, people aware with the matter said on Tuesday. In February 2023, Virendra Ram, a former Jharkhand rural development department chief engineer, was arrested for allegedly …

ED arrests four more persons in money laundering case against Hemant Soren
8 months ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu  

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

ED files first chargesheet in Delhi Jal Board money-laundering case
8 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

Hindustan Times  

New Delhi, The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was "passed on" as election funds to the ruling Aam Aadmi Party in …

NCP leader Nawab Malik's health deteriorates, admitted to ICU
8 months, 3 weeks ago

NCP leader Nawab Malik's health deteriorates, admitted to ICU

India TV News  

Former Maharashtra minister and NCP leader Nawab Malik has been admitted to Criticare Hospital after his health suddenly deteriorated. Malik was arrested by the Enforcement Directorate on February 23, 2022 under the Prevention of Money Laundering Act in connection with a probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides. In May 2022, the special court, …

ED files first chargesheet in Delhi Jal Board money-laundering case
8 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

Sheikh Shahjahan arrested by Enforcement Directorate in money laundering case
8 months, 3 weeks ago

Sheikh Shahjahan arrested by Enforcement Directorate in money laundering case

India Today  

The Enforcement Directorate arrested suspended Trinamool Congress leader Sheikh Shahjahan in connection with a money laundering case on Saturday. The money laundering case against Shahjahan was registered by the ED. In February, Shahjahan was arrested by the West Bengal Police in connection with an attack carried out by his supporters on an Enforcement Directorate team. After his arrest by the …

ED Arrests Arvind Kejriwal: What You Must Know About Money Laundering & Its Consequences
9 months ago

ED Arrests Arvind Kejriwal: What You Must Know About Money Laundering & Its Consequences

News 18  

On Thursday, March 21, Delhi Chief Minister and Aam Aadmi Party convener, Arvind Kejriwal, was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act, 2002, allegedly for involvement in a money laundering case linked to a liquor scam. Money laundering involves illicitly disguising large sums of money earned from unlawful activities such as drug trafficking or terrorist …

Bengal: CBI arrests Sheikh Shahjahan’s brother, two others for attack on ED team
9 months ago

Bengal: CBI arrests Sheikh Shahjahan’s brother, two others for attack on ED team

Hindustan Times  

Kolkata: The Central Bureau of Investigation on Saturday arrested Sheikh Alamgir, the younger brother of Trinamool Congress leader Sheikh Shahjahan, and two others in connection with the January 5 attack on Enforcement Directorate officials who raided Shahjahan’s home, officials of the federal agency said. Sheikh Shahjahan, who is alleged to have masterminded the attack on ED officials in Sandeshkhali on …

RJD chief Lalu Prasad's close aide Subhash Yadav arrested from Bihar by ED in sand mining case
9 months, 1 week ago

RJD chief Lalu Prasad's close aide Subhash Yadav arrested from Bihar by ED in sand mining case

Op India  

The Enforcement Directorate has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case. Subhash was arrested late Saturday night under the Prevention of Money Laundering Act following raids carried out by the agency sleuths at several locations in Bihar’s Patna. Sources said …

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 assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
9 months, 2 weeks 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 …

MP; Operator in Online Mahadev Betting Held by ED
9 months, 3 weeks ago

MP; Operator in Online Mahadev Betting Held by ED

Deccan Chronicle  

Bhopal: Enforcement Directorate has arrested one of the operators in online betting Mahadev App here, ED sources said on Friday. His reported arrest came a couple of weeks after 25-year-old Nitish Dewan, said to be working in panel operation with the promoters of the online gaming App, was arrested by ED in Bhilai in Chhattisgarh, sources said. The probe agency …

Who is Abdul Malik, the alleged mastermind behind Haldwani violence?
9 months, 4 weeks ago

Who is Abdul Malik, the alleged mastermind behind Haldwani violence?

Hindustan Times  

The Uttarakhand Police on Saturday said that they have arrested the “key accused” in the Haldwani violence, Abdul Malik, along with two other people. Haldwani violence alleged mastermind Abdul Malik after being arrested by the police on February 24. Inspector General of Police Nilesh Anand Bharne, who is also the spokesperson for the Uttarakhand Police, said that Abdul Malik was …

Jammu and Kashmir: ED arrests three locals in terror funding case involving Pakistani handlers
10 months, 1 week ago

Jammu and Kashmir: ED arrests three locals in terror funding case involving Pakistani handlers

India TV News  

In a significant development, the Enforcement Directorate apprehended three individuals from Jammu and Kashmir in connection with a money laundering case linked to terror financing associated with Pakistani handlers. Their arrest is part of an ongoing investigation into a money laundering scheme where individuals involved in terror financing collaborated with Pakistani handlers, namely Manzoor Ahmad Shah and Altaf Ahmad Bhat. …

ED arrests Punjab ex-minister Dharamsot in money laundering case
11 months, 1 week ago

ED arrests Punjab ex-minister Dharamsot in money laundering case

Hindustan Times  

Chandigarh : The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act in an investigation linked to an alleged forest scam. The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering …

Sandeshkhali case: Two arrested in connection with attack on ED team in West Bengal
11 months, 1 week ago

Sandeshkhali case: Two arrested in connection with attack on ED team in West Bengal

Hindustan Times  

Two persons were arrested on Friday in connection with the attack on a team of Enforcement Directorate officials during a raid at the house of Trinamool Congress leader Shajahan Sheikh in Sandeshkhali on January 5, police said. The federal agency had accused the state police of diluting the charges pressed against accused persons in the Sandeshkhali case. Indian Penal Code …

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe
11 months, 2 weeks ago

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe

India TV News  

Former Haryana MLA Dilbag Singh and his associate Kulwinder Singh were apprehended by the Enforcement Directorate on Monday as part of an investigation into alleged money laundering linked to illegal mining activities. Dilbag Singh, who served as a legislator for the Indian National Lok Dal from the Yamuna Nagar assembly seat, and his aide were taken into custody under the …

Top news of the day: December 23, 2023
1 year ago

Top news of the day: December 23, 2023

The Hindu  

Drone strike hits ship off India: maritime agencies A drone strike damaged a merchant ship off the coast of India on December 23 but caused no casualties, two maritime agencies said, with one reporting the vessel was linked to Israel. Mobile Internet suspended in J&K’s Poonch, Rajouri amid massive anti-terrorist operation Mobile Internet services were suspended in Jammu and Kashmir’s …

ED raids in Haryana, Rajasthan in money laundering case against Lawrence Bishnoi gang
1 year ago

ED raids in Haryana, Rajasthan in money laundering case against Lawrence Bishnoi gang

Deccan Chronicle  

New Delhi: The Enforcement Directorate Tuesday conducted multiple raids in Haryana and Rajasthan as part of a money laundering investigation against the Lawrence Bishnoi gang, officials said. The ED's action stems from FIRs and charge sheets filed against Bishnoi and his deputy Satwinderjit Singh alias Goldy Brar by the National Investigation Agency, Haryana Police and some other state police. Various …

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday
1 year, 2 months ago

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday

Live Law  

A Delhi Court has extended Aam Aadmi Party MP Sanjay Singh's ED custody till Friday, October 13, in the money laundering case connected to the Delhi liquor policy. The judge has earlier denied bail to other AAP leaders Manish Sisodia and Satyendar Jain in the cases registered by ED and CBI. The raids were conducted by ED at Singh’s residence …

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

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

Firstpost  

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

Haryana: ED makes fresh arrest in ‘fraud’ case linked to NHAI, HSIIDC
1 year, 4 months ago

Haryana: ED makes fresh arrest in ‘fraud’ case linked to NHAI, HSIIDC

Hindustan Times  

The Enforcement Directorate on Wednesday said it has made a fresh arrest as part of its ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation. A man identified as Chandra Shekhar was taken into custody on August 21 and a special Prevention of Money Laundering Act court sent …

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, …

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case
1 year, 4 months ago

ED arrests Tamil Nadu Minister Senthil Balaji's brother in money laundering case

Op India  

On Sunday, the Enforcement Directorate arrested Tamil Nadu Minister Senthil Balaji’s brother RV Ashok in connection with a money laundering case from Kerala’s Kochi. This development comes a day after the ED filed a chargesheet against Tamil Nadu Minister Senthil Balaji. The property seized by the agency belongs to Ashok’s wife and it was done after several rounds of raids …

ED Makes Fresh Arrest in Jharkhand Land Fraud Money Laundering Case
1 year, 4 months ago

ED Makes Fresh Arrest in Jharkhand Land Fraud Money Laundering Case

News 18  

The Enforcement Directorate has arrested Prem Prakash, an alleged local muscleman, as part of its ongoing money laundering probe linked to a land ”grabbing and fraud” case in Jharkhand, official sources said on Friday. Prakash was arrested by the ED last year in August in a separate money laundering case being probed in the state related to alleged illegal mining. …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

Bombay High Court Refuses Temporary Bail To Nawab Malik On Medical Grounds In Money Laundering Case
1 year, 5 months ago

Bombay High Court Refuses Temporary Bail To Nawab Malik On Medical Grounds In Money Laundering Case

Live Law  

The Bombay High Court on Thursday refused temporary bail to former Maharashtra Cabinet Minister and NCP leader Nawab Malik in ED's money laundering case. Further, none of the medical reports said that the second kidney was functioning at 60% of its capacity, hence bail on medical grounds could not be invoked in Malik’s case, the ED argued. It is the …

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 files draft charges against NCP leader Nawab Malik in money laundering case
1 year, 5 months ago

ED files draft charges against NCP leader Nawab Malik in money laundering case

India TV News  

Nawab Malik: The Enforcement Directorate on Monday filed draft charges in a court against former Maharashtra Minister and NCP leader Nawab Malik in connection with a money laundering case linked to the activities of fugitive underworld don Dawood Ibrahim and his aides. Besides Malik, who is currently in jail, draft charges were submitted against three other accused in the case. …

ED arrests Bengal job scam suspect who claimed to be Abhishek Banerjee’s employee
1 year, 6 months ago

ED arrests Bengal job scam suspect who claimed to be Abhishek Banerjee’s employee

Hindustan Times  

The Enforcement Directorate late on Tuesday arrested a suspect after 11-hour interrogation in Kolkata in connection with an alleged school recruitment scam in West Bengal. An ED official said Sujaykrishna Bhadra, who in March claimed to be working for ruling Trinamool Congress leader Abhishek Banerjee, is suspected to be linked with transactions of three companies allegedly involved in the laundering …

ED Arrests 'Kalighater Kaku' Sujay Krishna Bhadra In Bengal Teachers' Recruitment 'Scam' Case
1 year, 6 months ago

ED Arrests 'Kalighater Kaku' Sujay Krishna Bhadra In Bengal Teachers' Recruitment 'Scam' Case

ABP News  

The Enforcement Directorate on Tuesday night arrested Sujay Krishna Bhadra for his alleged involvement in the illegal appointments made in different state-run and aided schools in West Bengal, an official said. Bhadra, popularly known as "Kalighat er Kaku", was arrested following a 12-hour-long grilling by ED officials at the agency's office here in connection with their ongoing investigation into the …

Chhattisgarh excise officer changed policy resulting in Rs 2,000-crore scam: ED
1 year, 7 months ago

Chhattisgarh excise officer changed policy resulting in Rs 2,000-crore scam: ED

India Today  

Arun Pati Tripathi, the Special Secretary in Chhattisgarh Excise Department, was responsible for making changes in the policy which led to a Rs 2,000-crore scam in the state, the Enforcement Directorate alleged. “The ED investigation revealed that Arun Pati Tripathi, through his direct actions at the insistence of Anwar Dhebar, corrupted the entire liquor system of Chhattisgarh to maximise corruption …

ED arrests two accused in Chhattisgarh ‘liquor scam’ case
1 year, 7 months ago

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

The Hindu  

The Enforcement Directorate has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh, said the agency on Thursday. The agency had taken them into custody and got the remand of main accused Anwar Dhebar extended, for recording their statements under the Prevention of Money Laundering Act. As alleged by the ED, …

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 …

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case
1 year, 7 months ago

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case

India TV News  

Land deal scam: A special PMLA court in Ranchi on Saturday remanded six-day Enforcement Directorate custody to Jharkhand IAS officer Chhavi Ranjan, who was arrested in connection with its probe into alleged "illegal" land deals. Meanwhile, Ranjan's lawyer Abhishek Krishna Gupta said the court remanded the 2011-batch IAS officer of the Jharkhand cadre to six days of ED custody, and …

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling
1 year, 7 months ago

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling

India TV News  

Land deal scam: After a day-long grilling, Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan. The 2011 batch officer has been arrested for his involvement in alleged land deals and has been taken into ED custody. Earlier on April 24, ED had grilled Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal …

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