NSE illegal phone tapping case: ED arrests ex-Mumbai Police commissioner Sanjay Pandey
2 years, 8 months ago

NSE illegal phone tapping case: ED arrests ex-Mumbai Police commissioner Sanjay Pandey

India TV News  

NSE illegal phone tapping case: ED arrests ex-Mumbai Police commissioner Sanjay Pandey NSE illegal phone tapping case: The ED had last week arrested former NSE MD and CEO Chitra Ramkrishna in the case and had recently told the court that the snooping of phone calls at the NSE was being done since 1997. Highlights ED arrested ex-Mumbai Police commissioner Sanjay Pandey in connection with a money laundering case ED had last week arrested former NSE MD and CEO Chitra Ramkrishna in the case Pandey had quit as the director of the company in May 2006 NSE illegal phone tapping case: The Enforcement Directorate on Tuesday arrested former Mumbai Police commissioner Sanjay Pandey in connection with a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said. The retired top cop is facing two ED and CBI FIRs -- the alleged phone tapping case and violation of Securities and Exchange Board of India guidelines in conducting NSE's system audit. The CBI FIR registered on May 19 against Pandey's company, iSec Services, red flags several violations of the SEBI circular by the firm in conducting a system audit of stock brokers involved in algorithmic trading using the co-location facility.

Mumbai Services Trading Audit Case Phone Cbi Fir Pandey Mumbai Police Alleged Illegal Nse Sanjay Pandey Smc Global Isec Tapping Money Laundering Case Chitra Ramkrishna Isec Services Cbi Fir Shaastra Securities Former Nse Md Ceo Chitra Ramkrishna  ed  services  commissioner  illegal  case  exmumbai  isec  cbi  phone  pandey  alleged  trading  audit  tapping  nse  sanjay

History of this topic

NICB case: Police gets custody of 8th arrested accused for 7 days
3 days, 15 hours ago

NICB case: Police gets custody of 8th arrested accused for 7 days

Hindustan Times  

MUMBAI: The eighth arrested accused in the New India Cooperative Bank money siphoning case, Rajeev Ranjan Pandey alias Pawan Gupta, 47, who was arrested from Bokaro, was produced in the holiday court on Sunday, which remanded him to police custody for seven days for further investigation. Mumbai, India - March 23, 2025:EOW official arrested and produced Rajiv Pandey, in financial …

Ranya Rao case: ED raids multiple locations in Bengaluru, other places
Trending News
2 weeks ago

Ranya Rao case: ED raids multiple locations in Bengaluru, other places

The Hindu  

The Enforcement Directorate on Thursday raided multiple locations in Bengaluru and some other places as part of a money laundering probe linked to the alleged gold smuggling racket in which Kannada actor Ranya Rao was arrested by the DRI in Karnataka, official sources said. A case has been field under the Prevention of Money laundering Act, taking cognisance of a …

Why is Bandi Sanjay saving KCR and KTR in phone tapping case, asks Congress
1 month ago

Why is Bandi Sanjay saving KCR and KTR in phone tapping case, asks Congress

The Hindu  

TPCC media and communications chairperson Sama Rammohan Reddy alleged that Union Minister of State for Home Affairs Bandi Sanjay Kumar was protecting BRS leaders in the telephone tapping case. At a press conference here, he said it was unfortunate Mr. Sanjay doesn’t understand that the Union Home Ministry is responsible for issuing red corner notices and extradition and State governments …

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case
1 month, 3 weeks ago

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case

The Hindu  

A Delhi court has recently summoned the Enforcement Directorate director over the Central agency’s failure to supply legible copies of the documents related to the case to the accused booked in ₹88-crore Securities and Exchange Board of India- related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts ordered the present director of ED, Rahul Navin, and …

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case
1 month, 3 weeks ago

Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case

Live Law  

The Delhi Court recently summoned the Director of the Enforcement Directorate over the ED's failure to supply legible copies of the Relied Upon Documents of its own Prosecution Complaint to the accused in connection with ₹88 Crore SEBI-related cheating and fraud case. Special Judge Aparna Swami of Patiala House Courts passed this order, noting that despite repeated adjournments in the …

ED arrests 3 advocates in Patna Railway Claims Tribunal 'fraud' case
2 months ago

ED arrests 3 advocates in Patna Railway Claims Tribunal 'fraud' case

Hindustan Times  

New Delhi, The Enforcement Directorate on Thursday said it has arrested three advocates in a money laundering case linked to alleged siphoning of compensation sanctioned by the Railway Claims Tribunal in Patna. ED arrests 3 advocates in Patna Railway Claims Tribunal 'fraud' case The federal agency said in a statement that it recently raided four locations related to Judge R …

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case
2 months ago

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case

Hindustan Times  

The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹2.5-crore bribery case linked to a scholarship scam. The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹ 2.5-crore bribery case linked to a scholarship …

CBI searches premises of ED official on the run in bribery case
Trending News
2 months, 3 weeks ago

CBI searches premises of ED official on the run in bribery case

Hindustan Times  

The Central Bureau of Investigation conducted a search at the residence of an assistant director of the Enforcement Directorate in Shimla, who managed to evade capture during a trap operation on Sunday, officials told PTI. CBI launched a search at the residence of an assistant director of the Enforcement Directorate in Shimla, The officials said that the assistant director and …

Excise policy cases: SC relaxes Manish Sisodia's bail conditions
Trending News
3 months, 2 weeks ago

Excise policy cases: SC relaxes Manish Sisodia's bail conditions

Deccan Chronicle  

New Delhi: The Supreme Court on Wednesday relaxed bail conditions of AAP leader Manish Sisodia which required him to report to the investigating officer twice a week in the corruption and money laundering cases related to the Delhi excise policy. On August 9, the apex court granted him bail in the corruption and money laundering cases linked to the alleged …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
3 months, 3 weeks 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 …

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan
3 months, 3 weeks ago

Delhi Waqf case: ED moves Delhi HC against order releasing AAP MLA Amanatullah Khan

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Monday moved the Delhi High Court against a trial court order refusing to take cognisance of a chargesheet filed against AAP MLA Amanatullah Khan and releasing him in a money laundering case related to alleged irregularities in the Delhi Waqf Board. The trial court recently declined to take the cognisance of the alleged offence …

ED officer assaulted during raid in cybercrime case
3 months, 3 weeks 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 …

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 1 week ago

Hours after ED raids, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, in connection with the over Rs 6,000-crore Gain Bitcoin ponzi scam case registered by the agency on the directions of the Supreme Court, officials said. The agency has taken over the investigation into cases related to the Gain Bitcoin Ponzi scheme registered by various state police all …

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case
Trending News
4 months, 1 week ago

Hours after ED searches, CBI summons audit company employee Gaurav Mehta in Bitcoin scam case

New Indian Express  

NEW DELHI: The CBI on Wednesday summoned Gaurav Mehta, an audit company employee, to appear before it as soon as possible in connection with the Rs 6,600-crore Gain Bitcoin ponzi scam case, officials said. The Central Bureau of Investigation, which is probing the Gain Bitcoin ponzi "scam" on the directions of the Supreme Court, swung into action hours after the …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months, 1 week ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Karnataka HC quashes proceedings against two ED officials
4 months, 2 weeks ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
6 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 …

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

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
7 months, 1 week ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
7 months, 2 weeks 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
7 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
7 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 …

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC
7 months, 3 weeks ago

Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC

Hindustan Times  

New Delhi, The Enforcement Directorate on Monday opposed in the Supreme Court the bail plea of A leader Manish Sisodia, claiming it has documents to show his "neck-deep involvement" in the alleged Delhi excise policy "scam". Documents show Manish Sisodia's neck-deep involvement in Delhi excise "scam": ED to SC Sisodia, a former deputy chief minister, has sought bail in the …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
8 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 …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
8 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

UGC-NET paper leak case: CBI team, out for probe, attacked in Bihar's Nawada; 4 arrested
9 months ago

UGC-NET paper leak case: CBI team, out for probe, attacked in Bihar's Nawada; 4 arrested

India TV News  

A CBI team of officers, which went to Bihar's Nawada district for investigation of the UGC-NET paper leak case, was allegedly attacked by people, the police said on Sunday. It registered the case in the UGC-NET paper leak matter on June 20 and took up the investigation. UGC-NET paper leak on darknet Union Education Minister Dharmendra Pradhan on June 20 …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
9 months, 2 weeks ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

NIA gets 4 days to question two accused in Sector-5 firing case
9 months, 3 weeks ago

NIA gets 4 days to question two accused in Sector-5 firing case

Hindustan Times  

A special NIA court on Monday granted the probe agency a four-day police remand of two of the eight accused in the Sector-5 firing case to unearth the larger conspiracy. The NIA had sought four-day police custody of two of the accused with averments that “balance police custody of accused Amritpal @Gujjar as per Section 43-D of the UAPA is …

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case
10 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 …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
10 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 …

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15
10 months, 2 weeks ago

Excise policy case: Delhi court extends judicial custody of Manish Sisodia till May 15

India TV News  

Delhi excise policy case: A Delhi court on Tuesday extended judicial custody of former Deputy Chief Minister and AAP leader Manish Sisodia till May 15 in the case filed by the Central Bureau of Investigation related to the alleged excise policy scam. Meanwhile, the Supreme Court asked the Enforcement Directorate to produce case files on the Delhi excise policy scam …

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases
10 months, 3 weeks ago

Excise policy scam case: Manish Sisodia moves Delhi HC seeking bail in CBI, ED cases

India TV News  

Excise policy scam case: Former Deputy Chief Minister and AAP leader Manish Sisodia on Thursday moved the Delhi High Court seeking bail in the corruption and money laundering cases being investigated by the CBI and the ED in relation to the alleged excise policy scam. The trial court has dismissed Sisodia's bail pleas in corruption and money-laundering cases lodged by …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
11 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 …

Delhi businessman arrested in ₹10,000 crore GST fraud case
11 months, 2 weeks ago

Delhi businessman arrested in ₹10,000 crore GST fraud case

Hindustan Times  

Noida police on Wednesday arrested a Delhi-based businessman for his alleged involvement in the ₹10,000 GST irregularities case, senior officers said, adding that more than 30 people have been arrested in the case since the irregularities came to fore in last June. They are identified as Sanjay Dhingra, Kanika Dhingra, Mayank Dhingra, Mayur Nagpal, Charu Nagpal, Punit Bhardwaj and Sanjay …

Cyber fraud case: ED arrests one more Delhi-based man in Rs 5,000-crore money-laundering investigation
11 months, 2 weeks ago

Cyber fraud case: ED arrests one more Delhi-based man in Rs 5,000-crore money-laundering investigation

India TV News  

Cyber fraud case: ED arrests one more Delhi-based man in Rs 5,000-crore money-laundering investigation The man is said to be one of the important kingpins within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020-2024, amounting to huge illicit gains of Rs 4,978 crore. Kumar, residing in Delhi's Moti Nagar locality, stands …

Delhi court pulls up ED over ‘shoddy probe’ in PNB case
11 months, 3 weeks ago

Delhi court pulls up ED over ‘shoddy probe’ in PNB case

Hindustan Times  

A Delhi court has pulled up the Enforcement Directorate for shoddy investigation and lapses by its investigative officer in a money-laundering case of where Punjab National Bank was defrauded of ₹1,46,71,000. The court noted three lapses committed by the federal probe agency — first, despite there being evidence available, ED failed to name two persons as accused in the case. …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
11 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 arrests Delhi resident over ₹4,978-crore cheating case
1 year ago

ED arrests Delhi resident over ₹4,978-crore cheating case

The Hindu  

The Enforcement Directorate has arrested Delhi resident Ashish Kakkar for allegedly running a cybercrime syndicate that cheated people across the country of ₹4,978 crore over the past four years. It is alleged that Mr. Kakkar imported a large number of consignments – declaring high-value items such as rose oil and solar panel machinery – from Dubai, Hong Kong, China, and …

ED conducts fresh searches in Mahadev app linked money laundering case
1 year 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 …

CBI carries out searches on premises of former DPIIT secy in assets case
1 year, 1 month ago

CBI carries out searches on premises of former DPIIT secy in assets case

New Indian Express  

NEW DELHI: The anti-graft central probe agency CBI has registered an FIR against the former Department for Promotion of Industry and Internal Trade secretary, Ramesh Abhishek, in a disproportionate assets case and conducted searches at his premises, officials said on Tuesday. The Bihar cadre IAS officer of the 1982 batch, Ramesh, who retired from service in 2019 and later joined …

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1
1 year, 1 month ago

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1

The Hindu  

The Enforcement Directorate on February 20 told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau, in a money laundering case. The ED registered a money laundering case against Mr. Wankhede after taking cognisance of a first information report …

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi
1 year, 1 month ago

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi

The Hindu  

The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on February 7. The 'panchnama' document showed that the ED team took with it just two Gmail account downloads and three family …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
1 year, 2 months ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
1 year, 2 months ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case
1 year, 2 months ago

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

The Hindu  

The Enforcement Directorate on Saturday issued summons to Jharkhand Chief Minister Hemant Soren’s Press Advisor Abhishek Prasad to appear before it on January 16 in connection with an illegal mining case. Two others have also been summoned — Vinod Singh, a close associate of Mr. Soren, on January 15; and Sahibganj Deputy Commissioner Ramniwas Yadav, on January 11,. The ED …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
1 year, 2 months ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case
1 year, 2 months ago

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case

Live Mint  

The Enforcement Directorate on 4 January raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and among others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said as reported by ANI. This money laundering case stems from several FIRs of the Haryana Police …

‘Abuse of provisions’: ED skips summons, hits out at Tamil Nadu police
1 year, 2 months ago

‘Abuse of provisions’: ED skips summons, hits out at Tamil Nadu police

Hindustan Times  

Chennai: An ongoing tussle between the Tamil Nadu government and the Enforcement Directorate intensified on Wednesday. An ongoing tussle between the Tamil Nadu government and the Enforcement Directorate intensified on Wednesday after the federal agency accused the state police of “abusing” the law with a “sole motive” to prevent it from investigating cases of corruption. The federal agency’s reaction came …

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