ED arrests Satyendar Jain's business associates in money laundering probe
2 years, 5 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 of the Prevention of Money Laundering Act. A money laundering was registered by the financial probe agency based on an FIR filed by the CBI in August 2017 on charges of alleged possession of disproportionate assets.

Alleged Satyendar Jain Business Associates Laundering Probe Ed Jain  satyendar  alleged  agency  money  business  associates  case  jains  ed  jain  rs  laundering  probe  transactions  arrests

History of this topic

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 …

Accused in 125cr suspicious banking transactions remanded to ED custody
1 month ago

Accused in 125cr suspicious banking transactions remanded to ED custody

Hindustan Times  

MUMBAI: A special Prevention of Money Laundering Act court sent 33-year-old Gujarat resident, Akram Mohammad Shafi, who was arrested by the Enforcement Directorate on Wednesday in connection with a money-laundering probe of banking transactions worth ₹125 crore, to seven days ED custody. Accused in 125cr suspicious banking transactions remanded to ED custody ED’s investigation stems from a police probe against …

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 …

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case
1 month, 3 weeks ago

High Court Rejects Plea to Grant Bail to Satyendar Jain's Aides in Money Laundering Case

Hindustan Times  

Delhi high court grants bail to two aides of Satyendar Jain in the money laundering case. The court finds that the stringent Prevention of Money Laundering Act (PMLA), which imposes restrictions on bail, is not to be used as a 'tool for incarceration' and that the trial would not conclude in a reasonable time.

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case
2 months ago

Bail Granted to Former Delhi Minister Satyendar Jain in Money Laundering Case

ABP News  

AAP leader Satyendar Jain has been granted bail by Delhi's Rouse Avenue Court in an alleged money laundering case after being held in prison for over two years. Jain's bail follows a series of releases granted to senior AAP leaders including Arvind Kejriwal, Manish Sisodia, and Sanjay Singh in separate cases concerning the liquor policy. Jain's lawyer indicated that the …

{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 …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
3 months, 1 week ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

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 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 …

{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, 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 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 …

Jaffer Sadiq remanded in judicial custody; ED seeks custody for 14 days to unearth money trail
5 months, 1 week ago

Jaffer Sadiq remanded in judicial custody; ED seeks custody for 14 days to unearth money trail

The Hindu  

The Principal Sessions Court on Monday remanded Jaffer Sadiq, an expelled DMK functionary and film producer, in judicial custody till July 29 in a money laundering case registered against him by Enforcement Directorate. Sadiq is an alleged mastermind behind a drug syndicate that sent 45 consignments over the past three years to countries, including Australia and New Zealand, containing approximately …

As Delhi LG approves probe against Satyendar Jain in CCTV scam, read details of the case
5 months, 2 weeks ago

As Delhi LG approves probe against Satyendar Jain in CCTV scam, read details of the case

Op India  

On Saturday, Delhi LG V K Saxena approved a recommendation for a probe under the Prevention of Corruption Act against jailed former Delhi Minister Satyendar Jain in a bribery case related to the installation of CCTV cameras in the city, Raj Niwas officials said. As per the allegations, Jain demanded a bribe in exchange for waiving the Rs 16 crore …

Delhi L-G gives approval for ACB probe against Satyendar Jain in bribery case
5 months, 2 weeks ago

Delhi L-G gives approval for ACB probe against Satyendar Jain in bribery case

The Hindu  

Saxena has given his approval to initiate an investigation against former Delhi Minister Satyendar Jain in a bribery case related to the installation of CCTV cameras in the national capital, Raj Niwas officials said on Saturday. BJP’s relentless conspiracies, says AAP The ruling AAP alleged that the case was part of the BJP’s “relentless conspiracies” against it “The BJP is …

ED takes action against a coal mafia in Ranchi
5 months, 3 weeks 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, …

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9
5 months, 4 weeks ago

SC asks Delhi HC to decide Satyendar Jain's bail plea in ED case on July 9

Deccan Chronicle  

New Delhi: The Supreme Court asked the Delhi High Court on Tuesday to decide the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case.A bench of Justices Manoj Misra and S V N Bhatti said bail matters should not be unnecessarily adjourned and asked the high court to decide Jain's plea on the next hearing …

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, …

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 …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 1 week ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
7 months, 1 week ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

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 action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
7 months, 3 weeks ago

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Saturday vehemently contested his recent arrest by the Enforcement Directorate in connection with the Delhi excise policy case, labelling it as “illegal” and an “unprecedented assault” on the pillars of democracy, besides condemning the ED’s actions as a glaring display of “high-handedness” by the agency. “The present case is a classic case of how …

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 …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
8 months, 1 week ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

CBI to probe AAP leader Satyendar Jain in extortion complaint
8 months, 3 weeks ago

CBI to probe AAP leader Satyendar Jain in extortion complaint

The Hindu  

The Ministry of Home Affairs has given approval for a Central Bureau of Investigation probe against AAP leader and Delhi’s former Prisons Minister Satyendar Jain in a matter under the Prevention of Corruption Act, official sources said on March 29. Reacting to the development, Aam Aadmi Party spokesperson Priyanka Kakkar alleged, “The vindictive and vendetta-filled politics of BJP has now …

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 …

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 …

MHA Approves CBI Probe Against Satyendar Jain In Sukesh's Extortion Claim, AAP Cries Foul
8 months, 3 weeks ago

MHA Approves CBI Probe Against Satyendar Jain In Sukesh's Extortion Claim, AAP Cries Foul

ABP News  

New Delhi: The Ministry of Home Affairs has given approval for a Central Bureau of Investigation inquiry against Satyendar Jain, a senior leader of the Aam Aadmi Party, under the Prevention of Corruption Act, news agency PTI reported. Jain, currently lodged in jail in connection with a money laundering case, was accused of allegedly extorting Rs 10 crore from an …

MHA sanctions CBI inquiry against Satyendar Jain, more trouble for AAP
8 months, 3 weeks ago

MHA sanctions CBI inquiry against Satyendar Jain, more trouble for AAP

Hindustan Times  

The Union home ministry accorded sanction for a CBI inquiry against Satyendar Jain, jailed AAP leader, for allegedly extorting ₹10 crore from conman Sukesh Chandrashekhar as "protection money", news agency ANI reported citing sources. Jain and former Tihar Jail DG Sandeep Goel were accused of running an extortion racket from Tihar and demanding protection money from high-profile inmates, it was …

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 …

SC says AAP leader Satyendar Jain prima facie involved in money laundering, denies bail
9 months ago

SC says AAP leader Satyendar Jain prima facie involved in money laundering, denies bail

Op India  

On 18th March, the Supreme Court of India dismissed the bail plea of Aam Aadmi Party leader Satyendar Jain and observed that prima facie Jain was guilty of money laundering. On the contrary, there is sufficient material collected by the respondent-ED to show that they are prima facie guilty of the alleged offences.” The court rejected the plea to grant …

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith
9 months ago

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith

Live Law  

The Supreme Court on Monday declined to grant bail to Aam Aadmi Party leader Satyendar Jain in a money laundering case. It also cancelled the interim bail granted to him and asked Jain to surrender forthwith.Jain was arrested by the Enforcement Directorate in May 2022 on charges of money laundering under the Prevention of Money Laundering Act. Furthermore, he raised …

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan
9 months, 1 week ago

‘Khichdi’ scam | ED attaches properties of Shiv Sena (UBT) functionary Suraj Chavan

The Hindu  

The Enforcement Directorate on Saturday said that their officials from the Mumbai zonal office have provisionally attached immovable properties worth ₹88.51 lakh of Shiv Sena functionary Suraj Chavan under the provisions of Prevention of Money Laundering Act, 2002 in BMC ‘khichdi’ case. The ED initiated the investigation on the basis of a First Information Report registered by Agripada Police Station, …

Delhi LG sanctions CBI probe against Satyendar Jain in PMLA case
9 months, 3 weeks ago

Delhi LG sanctions CBI probe against Satyendar Jain in PMLA case

Hindustan Times  

Lieutenant governor VK Saxena on Friday sanctioned an inquiry by the Central Bureau of Investigation under the Prevention of Corruption Act, against former Delhi minister and Aam Aadmi Party leader Satyendar Jain who is currently in jail facing money laundering charges. In a letter seeking the LG’s nod to probe the extortion charges, CBI had in November last year written …

ED conducts fresh searches in Mahadev app linked money laundering case
9 months, 3 weeks 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 …

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days
10 months, 1 week ago

Money laundering case: ED remand of former Jharkhand CM Hemant Soren extended by 3 days

India TV News  

A special PMLA court on Monday extended the Enforcement Directorate remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Soren's ED remand Earlier on February 7, Soren was remanded to five days of ED custody by the special PMLA court. Soren was arrested on the night of …

Former Jharkhand CM Hemant Soren produced before PMLA court a day after arrest by ED
10 months, 3 weeks ago

Former Jharkhand CM Hemant Soren produced before PMLA court a day after arrest by ED

Op India  

Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi. A day after Soren’s arrest, the Jharkhand Chief Minister Soren released a video message in which Soren claimed that he was not linked to the money laundering case in which he was arrested. After a prolonged moment …

ED arrests Hemant Soren in money laundering case soon after he resigns as Jharkhand CM
10 months, 3 weeks ago

ED arrests Hemant Soren in money laundering case soon after he resigns as Jharkhand CM

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested JMM leader Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case, official sources said. Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act. The ED is expected to …

Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam
11 months, 1 week ago

Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam

India TV News  

Maharashtra: Shiv Sena leader Suraj Chavan, a close aide of Aaditya Thackeray, has been arrested by the Enforcement Directorate in the Brihanmumbai Municipal Corporation Khichdi Covid scam case. Sources said that some money has been received in the bank accounts of Suraj Chavan and Amol Kirtikar which is a suspicious transaction and it seems to be related to this scam. …

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 …

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance
1 year ago

Sanjay Bhandari case: ED adds two fresh accused in supplementary chargesheet, Court reserves order on cognizance

Hindustan Times  

New Delhi, December 20 : The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others. On November 10, 2023, Rouse Avenue Court allowed Robert Vadra to travel abroad and visit Austria and Switzerland for two weeks …

Money laundering case: Supreme Court extends interim bail granted to AAP leader Satyendar Jain till Jan 8
1 year ago

Money laundering case: Supreme Court extends interim bail granted to AAP leader Satyendar Jain till Jan 8

India TV News  

In connection with a money laundering case, the Supreme Court on Thursday extended the interim bail granted to former Delhi minister and Aam Aadmi Party leader Satyendar Kumar Jain till January 8. The top court was hearing a petition filed by Jain challenging the April 6 order of the Delhi High Court dismissing his bail application in the case being …

CBI seeks Delhi LG nod for case against ex-minister Jain
1 year, 1 month ago

CBI seeks Delhi LG nod for case against ex-minister Jain

Hindustan Times  

The Central Bureau of Investigation has sought the approval of lieutenant governor VK Saxena under the Prevention of Corruption Act to conduct investigation against former Delhi minister Satyendar Jain and former jail superintendent Raj Kumar for their alleged involvement in an extortion racket. Satyendar Jain currently out on interim bail, granted to him on medical grounds Jain held several key …

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain
1 year, 1 month ago

Delhi: CBI seeks LG's nod to probe extortion charges against Satyendar Jain

Op India  

The Central Bureau of Investigation has sought permission from Lieutenant Governor V K Saxena to investigate allegations against Satyendar Jain, former jail minister of the Aam Aadmi Party government, for extorting money from high-profile prisoners during his tenure. The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting …

Discover Related