ED takes action against a coal mafia in Ranchi
6 months, 1 week ago

ED takes action against a coal mafia in Ranchi

The Hindu  

The Enforcement Directorate, Ranchi has provisionally attached 62 immovable properties of Mohammad Ezhar Ansari worth ₹9.67 crore in the case registered against him and others under the Prevention of Money Laundering Act. ED initiated an investigation on the basis of an FIR registered by Jharkhand Police under various sections of the erstwhile Indian Penal Code, 1860 and Coal Mines Act, 2017 against Mr. Ansari, his truck Driver Sayyaid Salmani and others. ED’s official statement said its investigation revealed that Mr. Ansari had misused the coal linkages policy under which subsidised coal was allotted to Small & Medium Enterprises of Ezhar Ansari, for captive consumption. “Around 86,568 MT of coal was allotted to 13 such SME firms of Mr. Ansari, but instead of using it as raw material for its own captive consumption, Mr. Ansari diverted and sold the coal in the open market and generated Proceeds of Crime of Rs 71.32 Crore,” the statement said. ED investigation indicated that in lieu of such subsidised coal allotment, Mr. Ansari used to give bribe/commission to some public servants.

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History of this topic

ED arrests former Pune ZP chairman in ₹494cr bank fraud case
4 months, 2 weeks 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 …

Money laundering case: SC notice to ED on bail plea of MLA Abbas Ansari
4 months, 3 weeks ago

Money laundering case: SC notice to ED on bail plea of MLA Abbas Ansari

The Hindu  

The Supreme Court on Wednesday sought a response from the Enforcement Directorate on the bail plea filed by jailed MLA Abbas Ansari in connection with a money laundering case. The high court on May 9, 2024, had dismissed Mr. Ansari’s bail plea, noting the money trail put forward by the ED in the case against him. The high court had …

ED officer’s arrest: CBI probe finds elements of classic hawala operation
4 months, 4 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 makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 3 weeks 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, 3 weeks 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 arrests Rajasthan contractor in Jal Jeevan Mission scam case
6 months, 3 weeks ago

ED arrests Rajasthan contractor in Jal Jeevan Mission scam case

The Hindu  

The Directorate of Enforcement has arrested a contractor here under the Prevention of Money Laundering Act on charges of being involved in the irregularities related to the Centre’s Jal Jeevan Mission implemented in Rajasthan. The ED, which had earlier made the first arrest in the case, of Piyush Jain, in February this year, said in a statement that Mr. Padamchand, …

ED attaches ₹4,440-crore assets in illegal mining case in U.P.
6 months, 3 weeks ago

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

The Hindu  

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

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 3 weeks 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, …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
7 months, 1 week 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 …

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case
7 months, 2 weeks ago

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case

Live Mint  

The Enforcement Directorate has arrested another person, in connection with a ₹263 crore income tax refund fraud and money laundering case. The case involves the alleged fraudulent generation and issuance of Tax Deducted at Source refunds totalling ₹263.95 crore by the Income-tax department. The ED previously arrested Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty, and Rajesh Brijlal Batreja, who are …

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
8 months 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, 3 weeks 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 …

‘We don’t direct ED, others': PM Modi dismisses Oppn's ‘misuse of agencies’ charge
9 months, 1 week ago

‘We don’t direct ED, others': PM Modi dismisses Oppn's ‘misuse of agencies’ charge

Hindustan Times  

Prime Minister Narendra Modi on Sunday said that central agencies function independently, and dismissed the opposition's charge against the BJP-led Centre of ‘misusing’ agencies, who, opposition parties say, take action only against non-BJP leaders. The Prime Minister further said that of all the cases that the ED is currently investigating, ‘less than 3%’ are related to politics. On the opposition's …

ED conducts fresh searches in Mahadev app linked money laundering case
10 months, 1 week ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

Anil Ambani appears before ED in FEMA case
1 year, 6 months ago

Anil Ambani appears before ED in FEMA case

The Hindu  

Industrialist Anil Ambani appeared before the Enforcement Directorate’s office on Monday morning in connection with an investigation linked to an alleged contravention of the foreign exchange law, an ED official said. On August 8, 2022, the I-T Department issued a notice to Mr. Ambani over the alleged evasion of ₹420 crore in taxes on undisclosed funds of more than ₹814 …

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling
1 year, 8 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 …

ED Arrests 7 After Raids Against Jharkhand IAS Officer, Others in Money Laundering Case
1 year, 8 months ago

ED Arrests 7 After Raids Against Jharkhand IAS Officer, Others in Money Laundering Case

News 18  

The Enforcement Directorate has arrested seven people, including a government official after it conducted raids in Jharkhand, Bihar and West Bengal in connection with a money laundering investigation linked to an alleged land grab case, official sources said Friday. The raids were launched on Thursday at 22 places in the three states, including at the premises of 2011-batch Jharkhand cadre …

Money laundering case: Mukhtar Ansari appears before special CBI court, charges could not be framed
1 year, 8 months ago

Money laundering case: Mukhtar Ansari appears before special CBI court, charges could not be framed

Hindustan Times  

LUCKNOW Mafioso-turned-politician Mukhtar Ansari appeared before the special CBI court in a money laundering case on Monday. For the Monday hearing, Ansari was brought to Lucknow from Banda jail under heavy police security For the Monday hearing, Ansari was brought to Lucknow from Banda jail under heavy police security. During the investigation of the case, the ED has also questioned …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 10 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme
1 year, 10 months ago

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme

Hindustan Times  

The Enforcement Directorate has arrested former bureaucrat M Sivasankar after three-day questioning in connection with the alleged corruption in the Life Mission scheme for free houses for the homeless in Kerala. Sivasankar, a former principal secretary to the Kerala chief minister, earlier spent 100 days in jail in connection with the seizure of 30 kg of gold from a diplomatic …

ED arrests four more accused in illegal coal levy scam case
1 year, 11 months ago

ED arrests four more accused in illegal coal levy scam case

The Hindu  

The Enforcement Directorate has arrested four more accused persons in connection with the money laundering into an extortion racket that targeted coal buyers and transporters in Chhattisgarh. The accused, identified as Deepesh Taunk, Sandeep Kumar Nayak, Shiv Shankar Nag and Rajesh Chaudhary, were produced before a special court that sent them to three-day ED custody. According to the ED, close …

Chhattisgarh coal levy \'scam\': ED raids multiple premises
1 year, 11 months ago

Chhattisgarh coal levy \'scam\': ED raids multiple premises

Deccan Chronicle  

New Delhi/Raipur: The Enforcement Directorate on Friday conducted raids at multiple locations in Chhattisgarh and some other states in connection with its ongoing money laundering probe into an alleged coal levy scam in the state, officials said. The federal agency had launched a probe in this case in October last year after it raided another IAS officer of the state, …

UP: Gangster-turned-politician Mukhtar Ansari gets 10-year jail term in 1996 case under Gangster Act
2 years ago

UP: Gangster-turned-politician Mukhtar Ansari gets 10-year jail term in 1996 case under Gangster Act

India TV News  

Mukhtar Ansari case: An Uttar Pradesh court on Thursday sentenced 10 years in prison to gangster-turned-politician Mukhtar Ansari, who is lodged in jail under the Gangster Act. At least 20 cases are still pending against Ansari According to police, the Ghazipur district administration has seized two plots of land, valued at over Rs 6 crore, that were purchased using the …

Delhi Excise Policy: ED Arrests Businessman Amit Arora on Money Laundering Charges
2 years, 1 month ago

Delhi Excise Policy: ED Arrests Businessman Amit Arora on Money Laundering Charges

News 18  

The ED has arrested businessman Amit Arora in connection with its money laundering probe into alleged irregularities in the Delhi excise policy case, official sources said Wednesday. The CBI, in its first chargesheet filed in the case last week, claimed that Amit Arora, with two other accused, Dinesh Arora and Arjun Pandey, are ”close associates” of Delhi deputy chief minister …

Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges
2 years, 1 month ago

Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges

Deccan Chronicle  

New Delhi: The ED has arrested another businessman, Amit Arora, in connection with its money laundering probe in the Delhi excise policy case, official sources said Wednesday. Arora was arrested last night under the criminal sections of the Prevention of Money Laundering Act, they said. The CBI in a recently filed chargesheet in the case claimed that Amit Arora, with …

Delhi excise policy case: Court extends ED remand of two businessmen till November 21
2 years, 1 month ago

Delhi excise policy case: Court extends ED remand of two businessmen till November 21

India TV News  

Delhi excise policy case : The Rouse Avenue Court extended the Enforcement Directorate remand till November 21 for two businessmen of Andhra Pradesh and Telangana in connection in connection with its ongoing money laundering probe into the Delhi Excise policy 2021-22. Both the businessmen were held based on their involvement in ED's ongoing investigation in the Delhi Excise Policy money …

ED arrests two businessmen for Delhi liquor policy case
2 years, 1 month ago

ED arrests two businessmen for Delhi liquor policy case

Deccan Chronicle  

NEW DELHI: The ED has arrested two businessmen — Vijay Nair and Abhishek Boinpally — in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. Nair, a former CEO of an event management company, has been associated with the Aam Aadmi Party, according to the CBI and …

Abbas Ansari arrested after 9 hours of ED interrogation in money laundering case
2 years, 2 months ago

Abbas Ansari arrested after 9 hours of ED interrogation in money laundering case

India Today  

The Enforcement Directorate arrested Abbas Ansari, son of gangster-turned-politician Mukhtar Ansari, on Saturday in a money laundering case. The ED arrested Abbas Ansari, an MLA from Mau, after nine hours of interrogation at the federal agency's office in Prayagraj, Uttar Pradesh. Last month, the ED had attached seven immovable assets of Mukhtar Ansari worth Rs 1.48 crore. The money laundering …

ED conducts searches at 25 locations in Delhi Excise Policy case
2 years, 2 months ago

ED conducts searches at 25 locations in Delhi Excise Policy case

The Hindu  

The Enforcement Directorate on Friday conducted the fourth round of searches at 25 locations in connection with the Delhi Excise Policy case. The ED’s money laundering probe is based on a First Information Report registered by the Central Bureau of Investigation on August 17 against Delhi Deputy Chief Minister Sisodia and 14 others, alleging irregularities in the now-withdrawn Delhi Excise …

Delhi liquor scam: ED raids media houses in Hyderabad
2 years, 3 months ago

Delhi liquor scam: ED raids media houses in Hyderabad

Deccan Chronicle  

HYDERABAD: Days after the arrest of Delhi Deputy Chief Minister Manish Sisodia's close associates, Sameer Mahendru and Vijay Nair, by the CBI and the ED, the Enforcement Directorate on Friday conducted fresh raids at several places across the country, including Hyderabad, in connection with the now-scrapped Delhi liquor policy. After taking cognizance of a CBI FIR that named Sisodia and …

ED arrests businessman in Delhi excise policy case
2 years, 3 months ago

ED arrests businessman in Delhi excise policy case

The Hindu  

The Enforcement Directorate arrested liquor businessman Sameer Mahendru in connection with the Delhi Excise Policy case. Mr. Mahendru, the managing director of Indospirit Group, is one of the 15 accused in the First Information Report registered by the Central Bureau of Investigation against Delhi Deputy Chief Minister Manish Sisodia and others, alleging irregularities in the formulation and implementation of the …

Jharkhand: ED arrests Ranchi-based businessman Prem Prakash in illegal mining case
2 years, 4 months ago

Jharkhand: ED arrests Ranchi-based businessman Prem Prakash in illegal mining case

India TV News  

Highlights ED arrested Prem Prakash, the Ranchi-based businessman whose premises were searched. Jharkhand ED Raids: The Enforcement Directorate on Thursday arrested Prem Prakash, the Ranchi-based businessman whose premises were searched by the central agency yesterday. ED also conducted raids at the residences of chartered accountant Jaishankar Jaipuriar in Ashok Nagar and Morhabadi, the residence of another chartered accountant Anita Kumari …

Illegal mining case: ED conducts fresh raids in Jharkhand; recovers two AK rifles
2 years, 4 months ago

Illegal mining case: ED conducts fresh raids in Jharkhand; recovers two AK rifles

Firstpost  

The federal probe agency is covering about 17-20 premises in Jharkhand, neighbouring Bihar, Tamil Nadu and the Delhi-NCR as part of the operation Ranchi: The Enforcement Directorate raided multiple locations in Jharkhand on Wednesday and recovered two AK series assault rifles as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said. The federal …

Mukhtar Ansari ED raids: 100 benami properties papers linked to mafia-turned-politician unearthed
2 years, 4 months ago

Mukhtar Ansari ED raids: 100 benami properties papers linked to mafia-turned-politician unearthed

India TV News  

Mukhtar Ansari ED raids: At least, 100 benami properties papers of the mafia-turned-politician Mukhtar Ansari and his close friends were found during the ongoing Enforcement Directorate raids, sources said. The ED on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi as part of a money laundering investigation against mafia-turned-politician Mukhtar Ansari, official sources said. The action is …

ED raids multiple places linked to gangster-turned MLA Mukhtar Ansari in UP, Delhi
2 years, 4 months ago

ED raids multiple places linked to gangster-turned MLA Mukhtar Ansari in UP, Delhi

India TV News  

Highlights ED raided places linked to Mukhtar Ansari in Delhi, UP Raids were conducted in connection with an alleged prevention of money laundering case Mafia don and former MLA Mukhtar Ansari is currently lodged in Uttar Pradesh's Banda jail Uttar Pradesh: The Enforcement Directorate conducted raids early on Thursday at several locations linked to jailed former MLA and gangster Mukhtar …

Anubrata Mondal Arrested, Partha Chatterjee in Jail: A Look at TMC Leaders Facing The Heat from ED, CBI
2 years, 4 months ago

Anubrata Mondal Arrested, Partha Chatterjee in Jail: A Look at TMC Leaders Facing The Heat from ED, CBI

News 18  

Central agencies have swooped down on a slew of Trinamool Congress leaders in recent months, with heavyweights Partha Chatterjee and Anubrata Mondal the latest among them who have been arrested. The money laundering case stems from a November 2020 FIR registered by the Central Bureau of Investigation that alleged a multi-crore-rupee coal pilferage scam related to Eastern Coalfields Limited mines …

Jharkhand: ED seizes ship worth 30 Cr owned by aide of Hemant Soren
2 years, 5 months ago

Jharkhand: ED seizes ship worth 30 Cr owned by aide of Hemant Soren

Op India  

As part of its ongoing investigation into money laundering in connection with illegal mining and extortion in the state, the Enforcement Directorate has seized a vessel worth Rs 30 crore that was being operated at the behest of Jharkhand Chief Minister Hemant Soren’s MLA Pankaj Mishra. The inland ship was transporting illegally mined stone chips and boulders from the Sukargarh …

ED arrests Jharkhand CM's close aide Pankaj Mishra in PMLA case
2 years, 5 months ago

ED arrests Jharkhand CM's close aide Pankaj Mishra in PMLA case

Op India  

The Enforcement Directorate on Tuesday, 19th of July, arrested Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren in connection with the money laundering case related to alleged illegal mining in Ranchi. ED arrested Pankaj Mishra, the MLA representative of Chief Minister Jharkhand, Hemant Soren, in a money laundering case related to alleged illegal mining: Sources — ANI …

ED arrests Jharkhand CM Hemant Soren's aide in money laundering case
2 years, 5 months ago

ED arrests Jharkhand CM Hemant Soren's aide in money laundering case

India Today  

The Enforcement Directorate arrested Jharkhand Chief Minister Hemant Soren’s MLA representative Pankaj Mishra on Tuesday for money laundering. The ED took over the probe after preliminary investigations hinted at money laundering and purported links between illegal coal mining operatives and those involved in toll plaza tenders in Jharkhand. When the ED started its probe by conducting raids in May on …

ED claims Rs 100 crore unearthed in Jharkhand in illegal mining case has links with politicians
2 years, 5 months ago

ED claims Rs 100 crore unearthed in Jharkhand in illegal mining case has links with politicians

India Today  

Jharkhand's white collar politicians and top notch bureaucrats have been on the radar of the Enforcement Directorate from the month of May. The ED has made a revelation that politicians and bureaucrats have a complicity in the illegal mining trade which has been ongoing in Jharkhand and they have minted money by using their clout. ED has seized cash amounting …

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case
2 years, 5 months ago

ED seizes ₹11.88cr from Soren’s aide, others in connection with laundering case

Hindustan Times  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore from the bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of its investigation into a money laundering case related to illegal mining in the state. The Enforcement Directorate on Friday said it has seized ₹ 11.88 crore from the …

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others
2 years, 5 months ago

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The Hindu  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore of cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation into alleged illegal mining in the State. "Cash amounting to Rs 11.88 crore lying in 37 bank accounts belonging to Pankaj Mishra, …

ED arrests 2 businessmen in money laundering case against Satyendar Jain
2 years, 6 months ago

ED arrests 2 businessmen in money laundering case against Satyendar Jain

Live Mint  

The Enforcement Directorate has arrested two businessmen, Vaibhav Jain and Ankush Jain, in connection with the money laundering probe against Delhi minister Satyendar Jain, officials said on Friday. It had claimed to have seized "unexplained" cash worth ₹2.85 crore and 133 gold coins after the first round of raids conducted on June 6 against Satyendar Jain's family and others. In …

ED arrests Satyendar Jain's business associates in money laundering probe
2 years, 6 months ago

ED arrests Satyendar Jain's business associates in money laundering probe

India Today  

The Enforcement Directorate has arrested two more people in connection with the alleged money laundering case against Aam Aadmi Party leader Satyendar Jain. Last Monday, a special CBI court extended by two weeks the judicial custody of Satyendar Jain in the alleged case. The ED had arrested Jain on May 30 in an alleged money laundering case under criminal sections …

Satyendar Jain money laundering case: ED arrests 2 businessmen in Delhi
2 years, 6 months ago

Satyendar Jain money laundering case: ED arrests 2 businessmen in Delhi

India TV News  

Highlights ED arrested two businessmen in connection with the probe against Satyendar Jain The two have been taken into custody under sections of PMLA Earlier, Jain was was 'confronted with incriminating evidence' by ED Satyendar Jain money laundering case: The Enforcement Directorate on Friday arrested two businessmen, Vaibhav Jain and Ankush Jain, in connection with the money laundering probe against …

J'khand: ED takes IAS Pooja Singhal's CA on remand for 5 days in money laundering case
2 years, 8 months ago

J'khand: ED takes IAS Pooja Singhal's CA on remand for 5 days in money laundering case

India Today  

The Enforcement Directorate has taken Jharkhand mining secretary and IAS Pooja Singhal's chartered accountant on remand for five days in a case under the Prevention of Money Laundering Act. The ED also recorded IAS Pooja Singhjal’s statement on Saturday after the agency seized over Rs 19 crore and documents linking her with the CM from two of her close aides. …

ED files Chargesheet against Charanjit Channi’s nephew in illegal sand mining case
2 years, 9 months ago

ED files Chargesheet against Charanjit Channi’s nephew in illegal sand mining case

Op India  

The Enforcement Directorate has filed a chargesheet in the illegal sand mining case against Punjab’s former Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh and his aide Kudratdeep Singh at the special PMLA court in Jalandhar under money laundering charges. ED files charge sheet against ex-Punjab CM Channi’s nephew in sand mining case Read @ANI Story | https://t.co/evPbVi2sWe pic.twitter.com/OM1tTIyetL — …

ED arrests Punjab CM Charanjit Singh Channi’s nephew in illegal mining case
2 years, 11 months ago

ED arrests Punjab CM Charanjit Singh Channi’s nephew in illegal mining case

Live Mint  

The Enforcement Directorate arrested Punjab CM Charanjit Singh Channi's nephew Bhupinder Singh Honey Jalandhar on Thursday evening following day-long questioning in an illegal sand mining case. ED officials said Honey was arrested under the provisions of the Prevention of Money Laundering Act late at night, a relative of state Chief Minister Charanjit Singh Channi, and others in connection with an …

CM Channi's Nephew Arrested by ED in Illegal Sand Mining Case Days Before Punjab Elections
2 years, 11 months ago

CM Channi's Nephew Arrested by ED in Illegal Sand Mining Case Days Before Punjab Elections

News 18  

The Enforcement Directorate arrested Bhupinder Singh alias Honey, a nephew of Punjab Chief Minister Charanjit Singh Channi, from Jalandhar on Friday, weeks after raiding his houses and offices in connection with money laundering allegations linked to a 2018 illegal sand mining case. The ED had reportedly seized Rs 10 crore cash during raids conducted on January 19 in an anti-money …

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