Sanjay Raut to Nawab Malik: Maharashtra leaders facing ED probe
2 years, 10 months 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 Congress Party, and the Congress took charge in the state. Here are the others: Anil Deshmukh, Nationalist Congress Party: A senior NCP leader and the former Home Minister of Maharashtra, Anil Deshmukh was arrested by the ED on charges of corruption levelled by former Mumbai top cop Parambir Singh. Ajit Pawar, Nationalist Congress Party: Deputy chief minister of Maharashtra Ajit Pawar is under the scanner of the ED and the Income Tax Department over an alleged fraud at the Maharashtra State Co-Operative Bank. Sanjay Raut, Shiv Sena: The Rajya Sabha MP, who has been leading the party's open criticism of the Centre, is under the ED lens in a land deal case.

Maharashtra Shiv Sena Case Pawar Nationalist Congress Party Ncp Nawab Malik Probe Nawab  leaders  case  congress  pawar  maharashtra  facing  sanjay  probe  nawab  ed  arrested  sena  nationalist  raut  party  malik

History of this topic

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case
6 days, 11 hours ago

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case

Live Mint  

The Enforcement Directorate on December 18 searched premises linked to the deceased brother of a Biju Janata Dal lawmaker in Odisha as part of a money laundering investigation. The house and some other locations linked to late Khirod Malik, brother of Biju Janta Dal legislator Pramila Malik, in Sambalpur are being raided, the sources told news agency PTI. The money …

ED arrests industrialist Sanjay Sureka in Rs 6,000 crore bank fraud case
6 days, 19 hours 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 …

Khichdi scam: Uddhav Sena leader claims ED illegally arrested him, agency denies
1 week, 5 days ago

Khichdi scam: Uddhav Sena leader claims ED illegally arrested him, agency denies

India Today  

The Enforcement Directorate has rejected Shiv Sena leader Suraj Chavan's claims of being illegally arrested for alleged irregularities in the distribution of khichdi to migrants during the Covid-19 pandemic in 2020. Chavan also claimed that he had been falsely implicated as he was with the Shiv Sena and pointed out that the ED had singled him out to arrest out …

MVA ‘boycotts’ Fadnavis' swearing-in, Sanjay Raut slams Eknath Shinde
2 weeks, 5 days ago

MVA ‘boycotts’ Fadnavis' swearing-in, Sanjay Raut slams Eknath Shinde

Hindustan Times  

MUMBAI: Behind the glitter of the swearing-in ceremony of chief minister Devendra Fadnavis and his two deputies on Thursday, bitterness simmered in the opposition Maha Vikas Aghadi coalition. Prominent opposition leaders stayed away from the grand event, including former chief ministers such as NCP chief Sharad Pawar, Congress leader Prithviraj Chavan and Shiv Sena chief Uddhav Thackeray. Mumbai, Dec 05 …

Maharashtra Election Results: Thackeray’s Shiv Sena refuses to accept trends; Sanjay Raut says ‘kuch toh gadbad hai’
1 month ago

Maharashtra Election Results: Thackeray’s Shiv Sena refuses to accept trends; Sanjay Raut says ‘kuch toh gadbad hai’

Live Mint  

Maharashtra Election: As trends showed the BJP-led Mahayuti leading with over 200 seats in Maharashtra assembly elections, Uddhav Thackeray-led Shiv Sena on Saturday refused to accept the result and alleged a conspiracy. Stating that 'kuch toh gadbad hai', Shiv Sena leader Sanjay Raut questioned on what basis Eknath Shinde was getting 56 seats while Ajit Pawar's camp was getting over …

Sameer Wankhede seeks CBI probe against Nawab Malik
1 month ago

Sameer Wankhede seeks CBI probe against Nawab Malik

Hindustan Times  

MUMBAI: Indian Revenue Service officer Sameer Wankhede on Thursday approached the Bombay high court seeking a court-monitored probe by the Central Bureau of Investigation or any other independent agency into an atrocities case against Nationalist Congress Party leader and former minister Nawab Malik. Though the offence registered against Malik was cognisable and non-bailable, he was neither arrested nor had police …

ED raids audit firm employee's home over 'crypto funds for Maharashtra polls' scam
1 month ago

ED raids audit firm employee's home over 'crypto funds for Maharashtra polls' scam

India Today  

The Enforcement Directorate is conducting searches at audit firm employee Gaurav Mehta's residence in Chhattisgarh's Raipur in connection with the "crypto funds for Maharashtra polls" scam linked to NCP leader Supriya Sule and state Congress chief Nana Patole. Gaurav Mehta's name came under the spotlight after former IPS officer Ravindranath Patil named him a key witness in the 2018 cryptocurrency …

ED takes custody of 2 masterminds of question paper leak cases
1 month ago

ED takes custody of 2 masterminds of question paper leak cases

Hindustan Times  

The Enforcement Directorate, Lucknow has taken custody of two masterminds in the Uttar Pradesh Police Constable Recruitment Exam Question Paper Leak and Uttar Pradesh Public Service Commission’s RO/ARO Exam Paper Leak cases under provisions of Prevention of Money Laundering Act. A senior ED official said the ED took custody of the two accused, Ravi Attri and Subhash Prakash, following the …

Maharashtra: Anil Deshmukh, former state Home Minister and Sharad Pawar aide, attacked in Nagpur | VIDEO
1 month ago

Maharashtra: Anil Deshmukh, former state Home Minister and Sharad Pawar aide, attacked in Nagpur | VIDEO

India TV News  

In a significant development, former Maharashtra Home Minister and senior NCP leader Anil Deshmukh's car was attacked in Nagpur district on Monday. About the incident Significantly, the incident occurred on the last day of campaigning for the November 20 Maharashtra assembly elections, wherein Deshmukh had gone to Narkhed to campaign for his son Salil Deshmukh, who is contesting elections from …

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 …

Maharashtra: Shiv Sena-UBT leader Anil Parab alleges poll code violation by Shinde-Sena in Worli constituency
1 month, 1 week ago

Maharashtra: Shiv Sena-UBT leader Anil Parab alleges poll code violation by Shinde-Sena in Worli constituency

India TV News  

Maharashtra Assembly Elections 2024: Shiv Sena leader and Maharashtra MLC Anil Parab has alleged that Eknath Shinde-led Shiv Sena violated the Model Code of Conduct in the Worli assembly constituency by distributing gifts to voters. Milind Deora is the Shiv Sena's candidate from the Worli assembly constituency, who is fighting against Aaditya Thackeray of Shive Sena and Sandeep Deshpande of …

ED files prosecution complaint against 'conman' Kiran Patel, who posed as PMO official
1 month, 2 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 …

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud
1 month, 2 weeks ago

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud

Deccan Chronicle  

Hyderabad:The economic offences wing of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document fabrication case. The accused, including former ranch manager Karthik Rai, exploited the bank's lending process through fraudulent loan approvals, forged documents and illegal fund diversions. Between June 2020 and June 2023, Karthik Rai …

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).

Kannauj rape case: SP leader Nawab Singh Yadav's DNA sample matches with minor survivor
3 months, 3 weeks ago

Kannauj rape case: SP leader Nawab Singh Yadav's DNA sample matches with minor survivor

Op India  

The DNA sample of Nawab Singh Yadav, a former Samajwadi Party leader arrested for allegedly raping a 15-year-old girl, has matched with the sample taken from the survivor in Kannauj, Uttar Pradesh. Nawab Singh Yadav, who was previously an associate of Samajwadi Party leader Dimple Yadav, was arrested on August 12 under the Bharatiya Nyaya Sanhita and POCSO Act. Chaudhary …

Patra chawl case witness alleges threat to withdraw her statements against Sanjay Raut
3 months, 3 weeks ago

Patra chawl case witness alleges threat to withdraw her statements against Sanjay Raut

Hindustan Times  

Mumbai, A woman witness in the Patra chawl redevelopment project case, wherein Shiv Sena MP Sanjay Raut is one of the accused, has written to the Enforcement Directorate alleging that she was receiving threats to change her statements given during investigations. Patra chawl case witness alleges threat to withdraw her statements against Sanjay Raut She posted a letter written on …

Haldwani violence: Uttarakhand Police seek ED probe against main accused
3 months, 3 weeks ago

Haldwani violence: Uttarakhand Police seek ED probe against main accused

Hindustan Times  

The Uttarakhand Police has written to the Enforcement Directorate to launch a probe against Haldwani violence main accused Abdul Malik over allegations of running a fake institution, suspicious transactions, sale and purchase of the land using forged stamp, illegal possession and construction on government land. ITBP and Uttarakhand Police personnel stand guard on a road on February 12, 2024, during …

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 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 …

CBI arrests ED assistant director after catching him red-handed taking Rs 20 lakh bribe from jeweller
4 months, 2 weeks ago

CBI arrests ED assistant director after catching him red-handed taking Rs 20 lakh bribe from jeweller

Firstpost  

ED assistant director Sandeep Singh Yadav was arrested by the CBI from Delhi’s Lajpat Nagar area An assistant director of the Enforcement Directorate was arrested in Delhi by the Central Bureau of Investigation for allegedly taking a bribe of Rs 20 lakh from a Mumbai-based jeweller. According to the CBI, Yadav, who previously worked with the Central Board Board of …

BJP councillor held in connection with Samajwadi Party worker's killing in Uttar Pradesh's Gonda
5 months ago

BJP councillor held in connection with Samajwadi Party worker's killing in Uttar Pradesh's Gonda

The Hindu  

“A BJP councillor has been arrested following an encounter with the police in connection with the murder case of a Samajwadi Party worker in this Uttar Pradesh district,” officials said on July 24. Superintendent of Police Vineet Jaiswal said SP worker Om Prakash Singh, a resident of Mohalla Raja Tola in Parsapur town, was killed in broad daylight on July …

'If ED can arrest Partha Chatterjee, why not Dharmendra Pradhan in NEET case?': Abhishek Banerjee
5 months ago

'If ED can arrest Partha Chatterjee, why not Dharmendra Pradhan in NEET case?': Abhishek Banerjee

Hindustan Times  

Trinamool Congress general secretary Abhishek Banerjee on Sunday wondered why BJP leader and Union education minister Dharmendra Pradhan is yet to be arrested for the NEET paper leaks, which the former described as the ‘biggest scam’ in independent India. Kolkata, India - July 21, 2024: Trinamool Congress National General Secretary Abhishek Banerjee addresses the party supporters during the TMC Martyr's …

ED makes third arrest in Rajasthan teachers’ recruitment exam paper leak case
5 months ago

ED makes third arrest in Rajasthan teachers’ recruitment exam paper leak case

The Hindu  

The Directorate of Enforcement has arrested a man under the Prevention of Money Laundering Act in the Rajasthan Eligibility Examination for Teachers question paper leak case of 2021. The leak of question paper of the State’s biggest examination for recruitment of teachers to the government schools in September 2021, in which over 16 lakh candidates had appeared, had created a …

Haryana: ED seizes ₹1.42-cr cash, undisclosed assets during raids against Congress MLA, others
5 months ago

Haryana: ED seizes ₹1.42-cr cash, undisclosed assets during raids against Congress MLA, others

Hindustan Times  

The Enforcement Directorate on Saturday said it has seized ₹1.42 crore in cash, documents related to more than 30 “undisclosed” flats and land during searches against Mahendergarh Congress MLA Rao Dan Singh, his son Akshat Rao and some business entities as part of a bank-loan fraud-linked money-laundering investigation. Four-time MLA Rao Dan Singh represents Mahendergarh assembly seat in Haryana and …

ED arrests Haryana Congress MLA in mining case
5 months ago

ED arrests Haryana Congress MLA in mining case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged illegal mining of boulders, gravel and sand that took place in the past in Yamunanagar and nearby districts in spite of a …

ED arrests Haryana Congress MLA Surender Panwar in mining case
5 months ago

ED arrests Haryana Congress MLA Surender Panwar in mining case

The Hindu  

The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an “illegal” mining-linked money-laundering case, official sources said on Saturday. The agency raided the premises of the MLA in January on the charges of “large-scale illegal mining” in the Yamunanagar area of the state. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged …

Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case
5 months ago

Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case

India TV News  

In a major move, the Enforcement Directorate arrested Congress MLA from Sonipat, Surender Panwar in connection with the illegal mining case in the Yamunanagar area of Haryana. Previously, on January 4, an ED team had conducted raids at the premises of Surender Panwar and his associates in Sonipat. The ED had received inputs about illegal mining, which led to the …

SIT Arrests 12 in Valmiki Corporation Fraud, Recovers Rs 85 Crore
5 months ago

SIT Arrests 12 in Valmiki Corporation Fraud, Recovers Rs 85 Crore

Deccan Chronicle  

Bengaluru: The ongoing investigation by sleuths of Special Investigation Team under Criminal Investigation Department into the Maharishi Valmiki Scheduled Tribes Development Corporation, an undertaking of the State Government, into fraudulent transactions in its bank account have arrested 12 persons, so far, stated Chief Minister Siddaramaiah while cash recovery of about Rs 85 crore has been done out of the alleged …

Karnataka ministers accuses ED of coercing witnesses to name Congress leaders
5 months ago

Karnataka ministers accuses ED of coercing witnesses to name Congress leaders

Hindustan Times  

The Congress government on Thursday accused the Enforcement Directorate of exerting undue pressure on suspects and witnesses to falsely implicate the chief minister and senior cabinet members in the alleged illegal transfer of money from the Valmiki corporation. Police personnel stop BJP workers trying to climb barricades during a protest demanding the resignation of Chief Minister Siddaramaiah over the alleged …

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case
5 months ago

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case

Hindustan Times  

The Enforcement Directorate on Thursday searched the premises of Mahendragarh Congress MLA Rao Dan Singh, a metal fabricating company and its promoters as part of a money-laundering probe linked to an alleged ₹1,392-crore worth bank loan fraud case, official sources said. A security personnel stands guard outside the residence Haryana Congress MLA Rao Dan Singh in Sector 17, Gurugram, where …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
5 months, 1 week 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 raids on Bihar IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav in disproportionate assets case
5 months, 1 week ago

ED raids on Bihar IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav in disproportionate assets case

The Hindu  

The Enforcement Directorate conducted raids at multiple locations linked to Sanjeev Hans, Principal Secretary of Energy department, and former MLA Gulab Yadav in alleged disproportionate assets case. The raids were conducted for nearly 26 hours in which the ED seized a bank passbook, a locker, jewellery and documents related to land purchase from the location linked to Mr. Yadav in …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 1 week 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, 1 week 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 …

Evening brief: Shankaracharya calls Uddhav ‘victim of betrayal’; Budget focus on gig workers likely, and more
5 months, 1 week ago

Evening brief: Shankaracharya calls Uddhav ‘victim of betrayal’; Budget focus on gig workers likely, and more

Hindustan Times  

Swami Avimukteshwaranand Saraswati, the Shankaracharya of Jyotirmath, visited Uddhav Thackeray at his residence, Matoshree, in Mumbai. Dig deeper Shiv Sena Chief Uddhav Thackeray seeks blessings of Shankaracharya of Jyotirmath, Swami Avimukteshwaranand during a meeting, in Mumbai. More news on Uddhav Thackeray: The Union Budget 2024, set for presentation on June 23 by Finance Minister Nirmala Sitharaman, may introduce a social …

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
5 months, 1 week ago

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

Op India  

On Friday, Congress leader and Former Karnataka Minister, B Nagendra was taken into custody by the Enforcement Directorate for interrogation in the Valmiki Corporation Scam case. This is days after the ED conducted raids on 20 locations associated with the suspects in the scam at the State-run Maharshi Valmiki Scheduled Tribes Development Corporation, wherein funds worth up to Rs 88 …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
5 months, 2 weeks ago

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

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

ED begins probe into Valmiki corporation scam
6 months ago

ED begins probe into Valmiki corporation scam

The Hindu  

The Directorate of Enforcement has begun probe into the alleged illegal diversion and laundering of money from the State-run Maharshi Valmiki Scheduled Tribes Development Corporation. Even as the State government has formed a Special Investigation Team to probe the scam, the Central Bureau of Investigation has also been probing the scam based on an FIR registered by Mumbai-headquartered Union Bank …

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 …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
6 months, 1 week ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

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, …

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam
6 months, 3 weeks ago

Delhi HC seeks ED’s response on Amit Katyal’s interim bail plea in job scam

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response on businessman Amit Katyal’s plea seeking interim bail on medical grounds in connection with the money laundering case related to the land for job scam involving Rashtriya Janata Dal chief Lalu Prasad Yadav. In its first chargesheet filed in January, ED named RJD chief Lalu Prasad’s wife and former …

Two govt employees arrested for taking bribe in Rajasthan
6 months, 3 weeks ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

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

₹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 …

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