Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore
7 months, 2 weeks ago

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore

The Hindu  

The Directorate of Enforcement on Friday stated that it has provisionally attached properties worth approximately ₹205.49 crore in the ongoing investigation of liquor scam in Chhattisgarh. The action follows the registration of a fresh ECIR in connection with the liquor scam which, according to ED’s claim, cost the State exchequer ₹2,161 crores during the tenure of the previous Congress government. Of the ₹205.49 crore there are 115 properties “in respect of Anwar Dhebar worth ₹116.16 crore” and “14 properties in respect of Anil Tuteja, ex-IAS worth ₹15.82 crore,” the ED statement added. The corruption in the liquor scam, spanning 2019 to 2022, involved multiple facets according to the agency that involved commissions from distillers per case of liquor procured, off-the-books sale of unaccounted country liquor with proceeds pocketed by syndicates and allowing cartel formation among distillers, among others.

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History of this topic

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha
6 days, 11 hours ago

ED Retrieved Properties Worth Rs 14,131 Cr From Vijay Mallya, 1,052 Cr From Nirav Modi: Nirmala Sitharaman In Lok Sabha

ABP News  

Finance Minister Nirma Sitharaman on Tuesday said the Enforcement Directorate has successfully retrieved properties worth Rs 22,280 crores from economic offenders, including Rs 14,131 crore from Vijay Mallya and Rs 1,052 from Nirav Modi. In Vijay Mallya case, 14,131.6 crore has been recovered and the complete amount of the attached property has been restored to the public sector banks." "In …

ED seizes assets worth ₹3.9 crore in money laundering probe
1 week, 3 days ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case
Trending News
1 week, 6 days ago

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case

India Today  

The Enforcement Directorate, Mumbai, has successfully handed over properties worth more than Rs 125 crore to the liquidator of Gitanjali Gems Ltd. Following an application supported by the ED, the Special PMLA Court in Mumbai approved the monetisation of properties worth Rs 2,565.90 crore linked to Mehul Choksi. PROPERTIES HANDED OVER As per the court’s order, ED initiated the transfer …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 4 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

ED attaches ₹333.82 crore in DMCSL fraud case
Trending News
1 month, 2 weeks ago

ED attaches ₹333.82 crore in DMCSL fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate has attached assets worth ₹333.82 crore in connection with its money laundering probe into the alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The investigation revealed that DMCSL's management, including Suresh Kute and Yashvant Kulkarni, embezzled ₹2,467.89 crore, disguised as loans to companies. The society attracted over four lakh investors, offering deposit schemes with interest …

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
1 month, 2 weeks ago

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

Hindustan Times  

Mumbai: The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹ 333.82 crore in a money-laundering investigation. The ED's investigation revealed that DMCSL's management allegedly embezzled funds by fraudulently diverting ₹2,467.89 …

Who is Anil Tuteja, retired IAS officer arrested in Chhattisgarh liquor scam?
8 months ago

Who is Anil Tuteja, retired IAS officer arrested in Chhattisgarh liquor scam?

Hindustan Times  

The Enforcement Directorate on Sunday arrested bureaucrat Anil Tuteja in a money laundering case linked to the alleged liquor scam in Chhattisgarh. What is the alleged Chhattisgarh liquor scam and what are the allegations against Anil Tuteja? The ED also claimed that money was illegally collected from "every" bottle of liquor sold in Chhattisgarh by an alcohol syndicate led by …

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

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case

Hindustan Times  

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

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case
8 months ago

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case

The Quint  

The attached properties include a residential flat in Juhu which is registered in Shilpa Shetty’s name, a residential bungalow situated in Pune and equity shares in the name of Raj Kundra. An investigation was launched by the ED based on a number of First Information Reports filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte …

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA
8 months ago

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA

The Hindu  

April 18, 2024 01:55 pm | Updated 01:56 pm IST The Enforcement Directorate, Mumbai Zonal Office has provisionally attached immovable and movable properties worth ₹97.79 crore belonging to Ripu Sudan Kundra also known as Raj Kundra under the provisions of Prevention of Money Laundering Act, 2002. The attached properties include a residential flat situated in Juhu presently in the name …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh
8 months, 1 week ago

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh

The Hindu  

The Congress on Wednesday alleged that the Enforcement Directorate had scripted a liquor scam in Chhattisgarh to help the BJP in the Assembly elections, and accused the ruling party of “shamelessly peddling” lies to implicate former Chief Minister Bhupesh Baghel. Congress general secretary Jairam Ramesh alleged that Prime Minister Narendra Modi had used the ED, the Central Bureau of Investigation …

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?
8 months, 1 week ago

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?

India Today  

The Supreme Court, on April 8, quashed proceedings against the accused in the alleged liquor scam in Chhattisgarh, stating that there was no scheduled offence being made out by the Enforcement Directorate, the central agency probing the matter. In the run-up to the assembly elections last year, the ED had probed an alleged liquor scam, a coal scam and a …

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

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

Hindustan Times  

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

SC junks ED case in C’garh liquor ‘scam’
8 months, 2 weeks ago

SC junks ED case in C’garh liquor ‘scam’

Hindustan Times  

The Supreme Court on Monday struck down a money laundering case linked to the alleged Chhattisgarh liquor scam, holding that no scheduled offence was established for the Enforcement Directorate to proceed under the Prevention of Money Laundering Act. By nixing the ED complaint in the Chhattisgarh liquor scam case, the court has solidified the legal position that the agency cannot …

₹20.85 cr cash, alcohol worth over ₹27 cr seized in Karnataka
8 months, 3 weeks ago

₹20.85 cr cash, alcohol worth over ₹27 cr seized in Karnataka

Hindustan Times  

The Election Commission on Friday said ₹20.85 crore cash and alcohol worth over ₹27 crore has been seized since the model code of conduct came into effect on March 16. ₹ 20.85 cr cash, alcohol worth over ₹ 27 cr seized in Karnataka The Lok Sabha elections in Karnataka will be held in two phases on April 26 and May …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan
9 months, 2 weeks ago

ED attaches assets worth ₹12.78 crore in probe against Sheikh Shahjahan

Hindustan Times  

The Enforcement Directorate has attached assets worth ₹12.78 crore in its money laundering probe against Trinamool Congress leader Sheikh Shahjahan, who was arrested on Thursday after being on the run for almost 50 days. The agency in a statement on Tuesday said its probe under the Prevention of Money Laundering Act has revealed that proceeds of crime acquired by Sheikh …

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case
11 months, 2 weeks ago

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case

The Hindu  

Foreign-made weapons, about 300 cartridges, ₹5 crore cash and more than 100 liquor bottles have been recovered during searches conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and his associates, official sources said on January 5. The central agency had launched raids against the former legislator and Congress MLA from Sonipat Surender Panwar on January 4 as …

ED attaches property worth ₹72 crore of U.P. ex-MLA Vinay Shankar Tiwari, his kin
1 year, 1 month ago

ED attaches property worth ₹72 crore of U.P. ex-MLA Vinay Shankar Tiwari, his kin

Hindustan Times  

The Enforcement Directorate has attached 27 immovable properties worth ₹72.08 crore in Lucknow, Maharajganj and Gorakhpur districts belonging to accused promoters, directors and guarantors of M/s Gangotri Enterprises Ltd under the provisions of the Prevention of Money Laundering Act, 2002, ED officials confirmed here on Friday. cabinet minister Hari Shankar Tiwari’s son and former MLA from Gorakhpur’s Chillupar seat Vinay …

ED attaches DHFL promoters’ assets worth ₹70 cr
1 year, 1 month ago

ED attaches DHFL promoters’ assets worth ₹70 cr

Hindustan Times  

The Enforcement Directorate has provisionally attached assets worth ₹70.39 crore belonging to the former promoters of Dewan Housing Finance Limited, Kapil Wadhawan and Dheeraj Wadhawan. HT Image The attached assets are in the form of paintings and sculpture worth ₹28.58 crore, watches worth ₹5 crore, diamond jewellery worth ₹10.71 crore, 20% stake in a helicopter worth ₹9 crore and two …

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP
1 year, 2 months ago

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP

India TV News  

The Enforcement Directorate on Sunday said that it has attached land and other items worth over Rs 315 crore as part of an alleged bank fraud in connection with money laundering probe against a former NCP MP from Maharashtra, his family and businesses. Ishwarlal Shankarlal Jain Lalwani, the former Rajya Sabha Member of Parliament from the Nationalist Congress Party, is …

Scams and Scandals Have Made Chhattisgarh a State of Corruption - News18
1 year, 2 months ago

Scams and Scandals Have Made Chhattisgarh a State of Corruption - News18

News 18  

The mood on the ground in Chhattisgarh has completely changed in the last couple of months. Rs 2,161 Crore Liquor Scam In May 2023, the Enforcement Directorate busted a Rs 2,161 crore ‘scam’ in Chhattisgarh which was believed to be operated with the help of top politicians and bureaucrats. When the Delhi liquor scam broke out, there were indications that …

Chandigarh stares at ₹150 cr loss from 18 unsold liquor vends
1 year, 3 months ago

Chandigarh stares at ₹150 cr loss from 18 unsold liquor vends

Hindustan Times  

The UT excise and taxation department is staring at a ₹150 crore loss this financial year with 18 of its liquor vends finding no takers even after 18 rounds of auctions. Darshan Singh Kler, the owner of Kler Wines, who acquired six liquor vends in the auction held on March 15, criticised the UT’s excise policy as well as its …

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA
1 year, 4 months ago

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA

Hindustan Times  

Four luxury cars, jewellery worth ₹14.5 lakh and ₹4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said on Monday. Haryana MLA Dharam Singh Chokker The action under …

ED attaches assets worth ₹52.24 crore in Delhi excise policy case
1 year, 5 months ago

ED attaches assets worth ₹52.24 crore in Delhi excise policy case

The Hindu  

The Enforcement Directorate has provisionally attached assets worth ₹52.24 crore belonging to former Delhi Deputy Chief Minister Manish Sisodia and others in the excise policy case, the agency said on July 7. They include immovable assets worth ₹7.29 crore, involving two properties of Mr. Sisodia and his wife; Chariot Productions Media Private Limited and its owner, Rajesh Joshi; and land/flat …

Delhi liquor scam: ED attaches assets worth over Rs 52 cr of Manish Sisodia, wife and others
1 year, 5 months ago

Delhi liquor scam: ED attaches assets worth over Rs 52 cr of Manish Sisodia, wife and others

Firstpost  

Delhi CM Arvind Kejriwal accused the centre of defaming Sisodia by running “fake news”. The Enforcement Directorate on attached assets worth more than Rs 52 crore of arrested former Delhi deputy chief minister and AAP leader Manish Sisodia, his wife and some other accused in the Delhi excise policy-linked money laundering case. The ED on March 9 arrested former Delhi …

Delhi liquor scam: ED attaches assets worth over Rs 50 crore of Manish Sisodia, others
1 year, 5 months ago

Delhi liquor scam: ED attaches assets worth over Rs 50 crore of Manish Sisodia, others

India TV News  

Sisodia's properties attached: Enforcement Directorate has provisionally attached assets worth Rs 52.24 crore belonging to former Delhi Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia and others in the liquor scam case, the agency said on Friday. Sisodia denied bail by court Meanwhile, the bail application of Sisodia, who was arrested for his alleged involvement in a money …

Chhattisgarh liquor scam caused ₹2,161-crore loss to exchequer, says ED chargesheet
1 year, 5 months ago

Chhattisgarh liquor scam caused ₹2,161-crore loss to exchequer, says ED chargesheet

The Hindu  

In its chargesheet in the alleged liquor scam case purportedly involving bureaucrats and politicians of Chhattisgarh, the Enforcement Directorate claimed on Tuesday that the total loss to the State exchequer was to the tune of ₹2,161 crore. Chhattisgarh liquor ‘scam’ | ED attaches assets worth over ₹121 crore of IAS officer Tuteja, Raipur Mayor’s brother The scam, hitherto dubbed as …

Bank fraud case: ED attaches properties worth ₹24.94 cr of Ludhiana-based firm
1 year, 5 months ago

Bank fraud case: ED attaches properties worth ₹24.94 cr of Ludhiana-based firm

Hindustan Times  

Directorate of Enforcement has provisionally attached properties worth ₹24.94 crore of director of Ludhiana-based Pure Milk Products Private Limited Charanjit Singh Bajaj and guarantor Gurdeep Kaur in connection with a bank fraud case. The properties attached include land and building of the firm situated at village Alamgir, Malerkotla Road in Ludhiana and various immovable properties in the name of both …

Chhattisgarh: ED nabs steel firm staffer wanted in liquor scam during his mother's funeral
1 year, 6 months ago

Chhattisgarh: ED nabs steel firm staffer wanted in liquor scam during his mother's funeral

India Today  

The Enforcement Directorate on Monday nabbed an employee of Bhilai Steel Plant in connection with the alleged Rs 2,000 crore liquor scam in Chhattisgarh during the funeral of his mother, a lawyer of the central agency said. READ | Chhattisgarh liquor scam: Supreme Court issues notice to ED on plea alleging threat The ED had pasted a notice at Singh's …

Chhattisgarh liquor scam: Supreme Court issues notice to ED on plea alleging threat
1 year, 6 months ago

Chhattisgarh liquor scam: Supreme Court issues notice to ED on plea alleging threat

India Today  

The Supreme Court on Thursday issued notice to the Enforcement Directorate on a plea challenging an Enforcement Case Information Report in the liquor scam case in Chhattisgarh and alleging that the ED was threatening them and their family members with arrest. A vacation bench of Justices JK Maheshwari and PS Narasimha issued notice to the ED on a plea filed …

Chhattisgarh liquor scam: ED attaches assets worth Rs 121 crore of Raipur mayor's brother, IAS officer
1 year, 7 months ago

Chhattisgarh liquor scam: ED attaches assets worth Rs 121 crore of Raipur mayor's brother, IAS officer

India Today  

The Enforcement Directorate on Monday said it has attached assets worth more than Rs 121 crore belonging to the accused including Raipur mayor's brother Anwar Dhebar, IAS officer Anil Tuteja in the Chhattigarh liquor scam case. The assets of Anwar Dhebar, IAS officer Anil Tuteja, former MD of Chhattisgarh State Marketing Corporation Ltd. Arun Pati Tripathi and others have been …

ED seizes assets worth over Rs 121 crore in Pune bank fraud case
1 year, 7 months ago

ED seizes assets worth over Rs 121 crore in Pune bank fraud case

India Today  

The Enforcement Directorate has provisionally attached 47 immovable properties worth Rs 121.81 crore in Pune and movable assets worth Rs 54.25 lakh of Devi Concrete Products under the provisions of the Prevention of Money Laundering Act, 2002. The ED initiated the PMLA investigation based on a predicate FIR at Pune’s Vimantal Police station against Vinay Aranha of the Rosary Education …

Chhattisgarh excise officer changed policy resulting in Rs 2,000-crore scam: ED
1 year, 7 months ago

Chhattisgarh excise officer changed policy resulting in Rs 2,000-crore scam: ED

India Today  

Arun Pati Tripathi, the Special Secretary in Chhattisgarh Excise Department, was responsible for making changes in the policy which led to a Rs 2,000-crore scam in the state, the Enforcement Directorate alleged. “The ED investigation revealed that Arun Pati Tripathi, through his direct actions at the insistence of Anwar Dhebar, corrupted the entire liquor system of Chhattisgarh to maximise corruption …

Liquor scam case | Congress accuses BJP of causing a ₹4,400-crore loss to exchequer in Chhattisgarh
1 year, 7 months ago

Liquor scam case | Congress accuses BJP of causing a ₹4,400-crore loss to exchequer in Chhattisgarh

The Hindu  

Amidst the Enforcement Directorate turning the heat on Chhattisgarh government in connection with an alleged ₹2,000-crore liquor scam, the ruling Congress on May 15 accused the previous Bharatiya Janata Party regime of indulging in an even bigger, ₹4,400-crore excise scam. Congress’s State media incharge Sushil Anand Shukla demanded an ED probe into the said scam that according to him, was …

ED arrests two accused in Chhattisgarh ‘liquor scam’ case
1 year, 7 months ago

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

The Hindu  

The Enforcement Directorate has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh, said the agency on Thursday. The agency had taken them into custody and got the remand of main accused Anwar Dhebar extended, for recording their statements under the Prevention of Money Laundering Act. As alleged by the ED, …

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother
1 year, 7 months ago

Chhattisgarh: ED busts Rs 2000 crore liquor scam, arrest Congress leader's brother

Op India  

An alleged ‘scam’ of Rs 2,000 crore in Chhattisgarh, reportedly aided by high-ranking politicians and bureaucrats, has been exposed by the Enforcement Directorate. ED says that money was collected on “every bottle” of liquor sold in the state by an alcohol syndicate led by Anwar Dhebar. He weaved an elaborate conspiracy and stitched a wide network of persons/entities to execute …

IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: ED
1 year, 7 months ago

IAS officer Anil Tuteja 'kingpin' of illegal liquor syndicate in Chhattisgarh along with Raipur mayor's brother: ED

The Hindu  

The Enforcement Directorate has alleged that Indian Administrative Service officer Anil Tuteja was the “kingpin” of an illegal liquor syndicate in Chhattisgarh along with liquor businessman Anwar Dhebar and the corruption money was also used for electioneering. The ED said its investigation also revealed that from 2019 to 2022, the sale of “unaccounted illicit” liquor was almost 30-40% of the …

ED busts Rs 2,000-cr liquor 'scam' in Chhattisgarh, alleges politician-bureaucrat nexus
1 year, 7 months ago

ED busts Rs 2,000-cr liquor 'scam' in Chhattisgarh, alleges politician-bureaucrat nexus

India Today  

The Enforcement Directorate said it has busted a Rs 2,000-crore liquor scam which was allegedly being operated with the help of top politicians and bureaucrats in Chhattisgarh, a state where the Congress is in power. Anwar Dhebar, though a private citizen, was backed and worked for illegal gratification of the high-level political executives and senior bureaucrats,” the ED said. He …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 7 months ago

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother

The Hindu  

The Enforcement Directorate on Saturday told a court that more than ₹2,000 crore of corruption money had been generated by a syndicate “comprising high-level State government officials, private persons and Political Executives of the State government” through an alleged liquor scam in Chhattisgarh. Moving the remand application of Anwar Dhebar, a brother of Raipur mayor Aijaz Dhebar who was arrested …

Coal levy scam: Chhattisgarh Congress leaders raided by ED officials
1 year, 10 months ago

Coal levy scam: Chhattisgarh Congress leaders raided by ED officials

Op India  

The Enforcement Directorate on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam. Last month, the ED had also raided multiple locations in Chhattisgarh, including that of an IAS officer, and other locations in connection with its ongoing money laundering probe into the alleged coal levy scam in the state. Chief …

ED claims Rs 100cr changed hands in Delhi liquor scam
1 year, 10 months ago

ED claims Rs 100cr changed hands in Delhi liquor scam

Deccan Chronicle  

Hyderabad: The Enforcement Directorate investigating the Delhi liquor scam on Thursday claimed to have established hawala transactions, cash deposits in excess to liquor sales and benami investments including Rs 1 crore allegedly arranged by BRS MLC K. Kavitha to one of the kingpins in the scam. Kejriwal allegedly assured Mahandru that Nair was “his boy” and that Sameer “should trust …

Excise policy 'scam' | Enforcement Directorate attaches ₹76.54 crore worth assets under PMLA
1 year, 10 months ago

Excise policy 'scam' | Enforcement Directorate attaches ₹76.54 crore worth assets under PMLA

The Hindu  

The Enforcement Directorate on Wednesday, January 25, 2023, has attached assets worth ₹76.54 crore of several persons and entities in connection with the money laundering probe into the Delhi excise policy case allegedly involving Delhi Deputy Chief Minister Manish Sisodia and others. According to the agency, the attachment order includes properties worth ₹35 crore of accused Sameer Mahandru and his …

ED raids underway at multiple locations in connection with Chhattisgarh coal scam
1 year, 11 months ago

ED raids underway at multiple locations in connection with Chhattisgarh coal scam

India Today  

The Enforcement Directorate is conducting raids at multiple locations in Raipur and Bilaspur in connection with the Chhattisgarh coal scam. Apart from this, IAS Sameer Vishnoi and chief minister's deputy secretary, Saumya Chaurasia, besides businessmen Laxmikant Tiwari and Nikhil Chandrakar, are also in jail in connection with a money laundering case linked to a purported coal levy scam. CHHATTISGARH COAL …

Chhattisgarh Coal levy 'scam': ED attaches assets of CM Baghel's deputy secretary, IAS officer, others
2 years ago

Chhattisgarh Coal levy 'scam': ED attaches assets of CM Baghel's deputy secretary, IAS officer, others

India TV News  

Chhattisgarh Coal levy 'scam': Flats, jewellery, cash, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, IAS officer Sameer Vishnoi and others have been attached in the alleged coal levy scam money laundering case, the ED said Saturday. The frozen assets include 65 properties belonging to coal trader and "main …

Delhi liquor 'scam': Arrested businessman Sameer Mahandru made Rs 50 crore by flouting rules, says ED
2 years, 2 months ago

Delhi liquor 'scam': Arrested businessman Sameer Mahandru made Rs 50 crore by flouting rules, says ED

Firstpost  

Sameer Mahandru earned Rs 50 crore as ‘proceeds of crime’ in less than a year by violating the provisions of the liquor scheme, the agency told a local court. New Delhi: Liquor businessman Sameer Mahandru, arrested by the Enforcement Directorate in connection with the Delhi excise policy money laundering case, earned Rs 50 crore as “proceeds of crime” in less …

Bengal recruitment scam: ED files chargesheet against Partha Chatterjee, others
2 years, 3 months ago

Bengal recruitment scam: ED files chargesheet against Partha Chatterjee, others

Live Mint  

New Delhi: The Enforcement Directorate has filed its first charge sheet against former West Bengal minister Partha Chatterjee and his alleged associate Arpita Mukherjee and six companies in the School Service Commission recruitment scam-linked money laundering case, the probe agency said in a statement. According to the probe agency, Partha Chatterjee and Arpita Mukherjee and six companies — Echhay Entertainment …

CBI, ED unnecessarily troubling everyone, don't understand what liquor scam is: Arvind Kejriwal
2 years, 3 months ago

CBI, ED unnecessarily troubling everyone, don't understand what liquor scam is: Arvind Kejriwal

Firstpost  

His remarks came after the ED launched fresh raids at about 40 locations across the country as part of a money laundering investigation into alleged irregularities in the now-scrapped Delhi Excise Policy 2021-22 New Delhi: Delhi Chief Minister Arvind Kejriwal on Friday alleged the Central Bureau of Investigation and the Enforcement Directorate are “unnecessarily troubling everyone” and said the country …

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