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 and gambling app, official sources said. 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 agency has arrested four people, including assistant sub-inspector Chandrabhushan Verma, alleged hawala operator brothers Anil and Sunil Dammani and a man identified as Satish Chandrakar in this case linked to alleged illegal betting app called ‘Mahadev Online Book’. It had alleged that the arrested policeman used his “relationship” with Verma and also hawala funds received from Dubai to influence high-ranking officials and politicians connected to the Chhattisgarh CMO.

Verma Baghel Osd Laundering Case Vinod Verma  chhattisgarh  osd  quizzes  political  ministers  verma  advisors  banchhore  alleged  laundering  case  advisor  ed  chief  agency  money

History of this topic

ED freezes shares worth Rs 131 crore in illegal betting app case after raids
Trending News
1 week, 3 days ago

ED freezes shares worth Rs 131 crore in illegal betting app case after raids

India Today  

The Enforcement Directorate conducted search operations in Kolkata in connection with a money laundering case linked to the illegal betting app Mahadev Online Book and froze shares and securities worth Rs. ED investigations have revealed that the Mahadev Online Book betting app operates as an umbrella syndicate facilitating online platforms for illegal betting. It enables websites to enroll new users, …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 5 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report
Top News
3 weeks, 2 days ago

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

Live Mint  

Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in the ongoing pornography case, as per media reports. This comes just two days after the ED carried out raids at multiple locations connected to Kundra as part of a money laundering investigation related to the production and distribution of pornographic …

Raj Kundra summoned by ED in money laundering probe linked to pornography case
3 weeks, 2 days ago

Raj Kundra summoned by ED in money laundering probe linked to pornography case

India TV News  

The Enforcement Directorate has summoned Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra to investigate a pornographic allegation. This comes two days after the ED raided various premises associated with Kundra as part of a money laundering investigation into the production and distribution of pornographic content. Earlier this year, Raj Kundra came under the attention of the ED, which …

ED officer assaulted during raid in cybercrime case
3 weeks, 5 days ago

ED officer assaulted during raid in cybercrime case

New Indian Express  

NEW DELHI: An Enforcement Directorate officer was manhandled while conducting a raid at a house in southwest Delhi’s Bijwasan area in the early hours of Thursday, a senior Delhi Police said. Deputy Commissioner of Police Surendra Chaudhary said they received information regarding manhandling of an ED officer in the Bijwasan area after which the police rushed to the spot. “An …

ED arrests Bengaluru man for Income Tax returns, refund 'fraud'
Trending News
1 month ago

ED arrests Bengaluru man for Income Tax returns, refund 'fraud'

Hindustan Times  

New Delhi, The Enforcement Directorate Wednesday said it has arrested a man from Bengaluru under the anti-money laundering law for allegedly manipulating Income Tax Returns to obtain fraudulent refunds. ED arrests Bengaluru man for Income Tax returns, refund 'fraud' Dilip B R was taken into custody on November 18 and a special Prevention of Money Laundering Act court sent him …

Maharashtra polls: ED conducts raids at 23 locations after illegal transactions worth Rs 125 crores unearthed from Malegaon bank
1 month, 1 week ago

Maharashtra polls: ED conducts raids at 23 locations after illegal transactions worth Rs 125 crores unearthed from Malegaon bank

Op India  

On Thursday, 14th November, the Enforcement Directorate conducted raids at 23 locations throughout poll-bound Maharashtra and adjacent Gujarat as part of a probe into a money laundering case involving a Malegaon-based businessman. This comes a week after the Malegaon police charged a ‘businessman’ identified as Siraj Ahmed Harun Meman with misusing 12 people’s bank accounts and conducting transactions worth Rs …

ED's money laundering probe leads to raids across Maharashtra and Gujarat
1 month, 1 week ago

ED's money laundering probe leads to raids across Maharashtra and Gujarat

Hindustan Times  

Mumbai: The Enforcement Directorate conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader through misappropriated bank accounts. During the raids, which extended into Thursday night, the agency froze approximately ₹ 1.8 crore held in two scrutinised bank accounts. During the raids, which extended …

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
1 month, 1 week ago

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly misused bank accounts of various people to carry our transactions worth more than Rs 100 crore. The money laundering case stems from a Malegaon Police FIR filed last week against a local …

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
1 month, 1 week ago

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud

India Today  

The Enforcement Directorate conducted massive raids across 23 locations in poll bound Maharashtra and neighbouring Gujarat on Thursday as part of an investigation into a money laundering case involving a Malegaon-based trader. The trader allegedly used fake documents and fake Know Your Customer details to open numerous bank accounts, which facilitated transactions worth over Rs 100 crore. The money laundering …

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 …

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
Top News
1 month, 1 week ago

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration

Hindustan Times  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals. In September, the agency filed a case under the Prevention of Money Laundering Act to investigate the infiltration and trafficking of certain Bangladeshi women into Jharkhand, which resulted in the production of …

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
1 month, 1 week ago

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

New Indian Express  

ED sources revealed that the ED team is searching six places, including Hotel Skyline and Ashvi Diagnosis at Bariatu in Ranchi. Notably, three suspicious Bangladeshi girls were arrested from a resort under Bariatu police station in Ranchi identified as Nimpi Birua, Samreen Akhtar and Nipa Akhtar, all residents of Chittagong in Bangladesh. During the police investigation, they told their names …

Fake ED Officials Raid DLF Farms Resident, Attempt to Extort ₹5 Crore
1 month, 4 weeks ago

Fake ED Officials Raid DLF Farms Resident, Attempt to Extort ₹5 Crore

The Hindu  

Fake ED officials attempted to extort ₹5 crore from a farmstay resident on the pretext of a raid. Seven men posing as ED officials entered the Ashoka Avenue premises in the Chhattarpur’s DLF Farms claiming that they were conducting a search. They entered the house of the victim and asked him why he was withdrawing cash regularly from his bank …

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).

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case
2 months ago

ED Questions Baahubali Actor Tamannaah Bhatia in Money Laundering Case

ABP News  

Bollywood actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in connection with an investigation linked to a money laundering case related to the 'HPZ Token' mobile app. She was questioned at the ED's zonal office in Assam's Guwahati on Thursday and her statement was recorded under 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 …

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna
3 months, 2 weeks ago

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna

Hindustan Times  

The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies minister Bharat Bhushan Ashu, in connection with …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
3 months, 4 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

ED arrests former Pune ZP chairman in ₹494cr bank fraud case
4 months ago

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

Hindustan Times  

MUMBAI: Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate in connection with an alleged ₹494-crore fraud at Pune’s Shivajirao Bhosale Sahakari Bank. Earlier on Tuesday, the ED seized cash worth ₹25 lakh and froze fixed deposits worth ₹50 lakh during searches conducted at Bandal’s premises. ED’s investigation revealed that several persons had committed …

ED arrests two more accused in West Bengal PDS scam case
4 months, 1 week ago

ED arrests two more accused in West Bengal PDS scam case

The Hindu  

The Enforcement Directorate has arrested two persons, including a local Trinamool Congress leader, on a money laundering charge in connection with the alleged Food Distribution System scam in West Bengal, suspected to involve over ₹10,000 crore. During the investigation, the ED purportedly detected three modus operandi for generation of the proceeds of crime related to the scam, including the siphoning …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

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 …

ED Carries Out Raids In Ladakh's Leh In Fake Cryptocurrency Business Case
4 months, 3 weeks ago

ED Carries Out Raids In Ladakh's Leh In Fake Cryptocurrency Business Case

News 18  

The Enforcement Directorate on Friday launched its first-ever search operation in Ladakh’s Leh under the provisions of the Prevention of Money Laundering Act in connection with a fake cryptocurrency business. “Searches are underway in connection with the cryptocurrency business and are being conducted at six premises simultaneously in Leh, Sonipat and Jammu. Thousands of investors have invested money in fake …

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case
4 months, 3 weeks ago

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case

India TV News  

The Enforcement Directorate on Friday launched its first-ever search operation in the Leh Ladakh region. ED Srinagar is conducting the operation under the provisions of the Prevention of Money Laundering Act in a fake cryptocurrency business run by M/s A R Mir & others. In their FIR, Leh Police stated that a committee formed by the local district magistrate against …

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case
4 months, 3 weeks ago

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case

Hindustan Times  

Jalandhar The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹ 2,000-crore foodgrain transportation-linked money-laundering case. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. …

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case
4 months, 3 weeks ago

{Foodgrains transportation scam} ED arrests ex-Congess minister Ashu in money-laundering case

Hindustan Times  

Jalandhar The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹ 2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu in an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. On August 16, 2022, …

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
5 months ago

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested Sanjay Badaya, a close aide of former Rajasthan public health and engineering department minister Mahesh Joshi, from Jaipur in connection with the alleged Jal Jeevan Mission scam. The arrest took place based on an FIR lodged by the state Anti-Corruption Bureau in August 2023 under the Prevention of Money Laundering Act after arresting two …

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 arrests fourth suspect in Jal Jeevan Mission scam case
5 months ago

ED arrests fourth suspect in Jal Jeevan Mission scam case

The Hindu  

The Directorate of Enforcement has arrested a suspect, Sanjay Badaya, under the Prevention of Money Laundering Act, for involvement in the Jal Jeevan Mission scam in Rajasthan. Mr. Badaya, the fourth accused arrested in the case, is said to be close to Congress leader and former Public Health Engineering Department Minister Mahesh Joshi. The ED started an investigation into the …

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case
6 months ago

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case

The Hindu  

The Enforcement Directorate has seized ₹1 crore in cash and 100 live bullet rounds following raids in Ranchi as part of an alleged land grab-linked money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, officials said Saturday, June 22, 2024. The raids were being carried out in the alleged land grab case against former CM and Jharkhand …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 1 week ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

ED likely to seek fugitive tag for Mahadev app promoters
6 months, 1 week ago

ED likely to seek fugitive tag for Mahadev app promoters

Hindustan Times  

The Enforcement Directorate is likely to soon move court with a request to declare Mahadev Online Book app promoters Sourabh Chandrakar and Ravi Uppal as fugitive economic offenders and initiate proceedings to confiscate their properties abroad, officials aware of the details have said. Both Chandrakar and Uppar, accused of setting up the online betting syndicate that generated illegal funds worth …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa
7 months, 1 week 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 …

₹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 …

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 …

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours
7 months, 1 week ago

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours

New Indian Express  

RANCHI:The Enforcement Directorate on Tuesday interrogated Jharkhand Minister Alamgir Alam for over 9 hours in a money laundering case linked to illegal managing of tenders in Rural Development Department. Earlier, the ED sleuths entered the Rural Development Ministry office in Ranchi and searched the files following the cash haul of Rs 35.23 crore from the residence of Jahangir Alam. During …

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 seizes piles of cash in Jharkhand search
7 months, 2 weeks ago

ED seizes piles of cash in Jharkhand search

Hindustan Times  

The Enforcement Directorate carried out multiple raids across Ranchi on Monday, recovering close to ₹35.23 crore in cash from the residence of a man allegedly connected to the officer on special duty to state rural development and parliamentary affairs minister Alamgir Alam. ED officials said seven teams began the raids at 6am on Monday morning, and recoveries were largely made …

ED recovers pile of cash from domestic help linked to Jharkhand minister’s secretary
7 months, 2 weeks ago

ED recovers pile of cash from domestic help linked to Jharkhand minister’s secretary

Hindustan Times  

The Enforcement Directorate on Monday claimed to have recovered “unaccounted cash” to the tune of ₹25 crore from the residence of a domestic help allegedly linked to Jharkhand rural development minister Alamgir Alam’s personal secretary Sanjiv Lal. A source close to ED confirmed the recovery and said the “counting of cash is still going on” at the residence of the …

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO
7 months, 2 weeks ago

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO

India TV News  

The Enforcement Directorate is conducting raids at several places in Jharkhad's capital Ranchi under the Prevention of Money Laundering Act on Monday. According to the information, more than Rs 20 crore in cash has been recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir …

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case
8 months ago

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case

Hindustan Times  

New Delhi: The Enforcement Directorate has arrested retired Indian Administrative Service officer Anil Tuteja in its fresh money laundering probe into the alleged corruption in Chhattisgarh liquor industry, people familiar with the development said on Sunday. In its fresh case, ED has named all those 70 accused booked by the police, including Anil Tuteja, his son Yash Tuteja, several Congress …

ED arrests four more persons in money laundering case against Hemant Soren
8 months, 1 week 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 …

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi
8 months, 1 week ago

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi

The Hindu  

The Enforcement Directorate has made a fresh arrest in connection with the money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, official sources said on April 16. Mr. Ali is accused of committing “forgery” for allegedly grabbing some land in Jharkhand in purported connivance with the prime accused in the case against Mr. Soren and former Revenue …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

Atishi asks ED to reveal action against BJP in money laundering cases
8 months, 2 weeks ago

Atishi asks ED to reveal action against BJP in money laundering cases

Deccan Chronicle  

A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in connection with alleged money laundering cases.Addressing a press conference here, the senior AAP leader lashed out at the Election Commission accusing the poll body of working at the behest of the Bharatiya Janata …

ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe
8 months, 3 weeks ago

ED files a money laundering case against TMC leader Mahua Moitra in cash-for-query probe

Hindustan Times  

The Enforcement Directorate on Tuesday registered a money laundering case against Trinamool Congress leader Mahua Moitra in the cash-for-query probe. Moitra along with businessman Darshan Hiranandani had been served summons by the ED for questioning in a Foreign Exchange Management Act contravention case. The CBI had raided her premises in connection with the cash-for-query case, days after anti-corruption ombudsman Lokpal …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks 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 …

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