‘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, Mumbai, under various Sections of the Indian Penal Code 1860 filed on the basis of preliminary enquiry of Economic Offences Wing, Mumbai Police, agency officials said in a statement. The ED investigation revealed that Mr. Chavan has played role in obtaining work orders in favour of M/s Force One Multi Services circumventing eligibility criteria laid down by the Brihanmumbai Municipal Corporation and Municipal Corporation of Greater Mumbai, against which he allegedly received tainted funds amounting to ₹ 1.35 crore out of generated proceeds of crime, acquired by defrauding the BMC and the MCGM and by supplying ‘khichdi’ packets of lesser quantity. The said proceeds of ₹1.35 crore was acquired by Mr. Chavan in guise of salary and loan from M/s Force One Multi Services and were diverted to acquire the attached immovable properties in Mumbai and Ratnagiri in his personal name.

Mumbai Shiv Sena Bmc Ubt Chavan Functionary Suraj  functionary  suraj  ubt  shiv  chavan  officials  bmc  attached  scam  khichdi  mr  investigation  properties  ed  mumbai  sena

History of this topic

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar
1 day, 7 hours ago

ED takes possession of flat in money laundering case against Dawood Ibrahim's brother Iqbal Kaskar

The Hindu  

The Enforcement Directorate has taken possession of a flat worth ₹55 lakh in Maharashtra's Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar, as part of a money laundering probe. Sources in the federal probe agency said on Tuesday that the residential dwelling in Neopolis Building located in Thane West was attached …

Khichdi scam: Uddhav Sena leader claims ED illegally arrested him, agency denies
1 week, 6 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 …

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case
2 weeks, 1 day ago

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case

Hindustan Times  

Mumbai: A special court in Mumbai on Tuesday permitted the monetisation of properties worth ₹2,565.9 crore that were attached or seized by the Enforcement Directorate since 2018 as part of its money laundering investigation against fugitive diamantaire Mehul Choksi in the alleged Punjab National Bank fraud. Mehul Choksi The court's decision followed an application from the victim banks, Punjab National …

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case
Trending News
2 weeks, 1 day 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 restitutes property worth ₹25.38 crore to claimants
3 weeks, 4 days ago

ED restitutes property worth ₹25.38 crore to claimants

The Hindu  

In a significant move to restore the Proceeds of Crime to rightful claimants, the Directorate of Enforcement, Chennai Zonal office has successfully restituted property valued at ₹25.38 Crore to the victim and claimant in an anti-Money Laundering case against Nafisa Overseas and others being investigated by the ED. A press release said ED investigation revealed that the accused availed the …

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 …

{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 …

₹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 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 …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
5 months, 1 week ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 1 week ago

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala

Hindustan Times  

Mumbai: The Enforcement Directorate has provisionally attached movable and immovable assets worth ₹14.02 crore in its money-laundering investigation linked to an alleged fraudulent withdrawal of TDS refunds totalling ₹263.95 crore from the Income Tax department. HT Image The attached assets comprise a flat in Malabar Hill, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits, estimated …

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case
5 months, 1 week ago

ED attaches assets worth Rupees crores of Bihar govt’s ex-officer in disproportionate assets case

India TV News  

The Enforcement Directorate on Thursday attached assets valued at Rs 2.50 crore in Patna in relation to a disproportionate assets case under the Prevention of Money Laundering Act. "ED, Patna has provisionally attached immovable and movable properties worth Rs 2.50 crore under PMLA, 2002 in the disproportionate assets case of Smt. Earlier in the day, ED informed it has seized …

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 attaches assets worth over ₹27 crore in cheating case
5 months, 3 weeks ago

ED attaches assets worth over ₹27 crore in cheating case

The Hindu  

The Kochi unit of the Enforcement Directorate has provisionally attached assets valued at ₹27.88 crore in a cheating case involving PRD Mini Nidhi Limited, under the Prevention of Money Laundering Act, 2002. The attached assets include immovable properties in the name of the prime accused, Anilkumar D., managing director of the firm, and his family members, and David George, former …

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, …

Tribunal quashes attachment of Praful Patel's Mumbai property in DHFL-Mirchi case
6 months, 2 weeks ago

Tribunal quashes attachment of Praful Patel's Mumbai property in DHFL-Mirchi case

India Today  

In a major relief for NCP leader Praful Patel, an Appellate Tribunal that deals with the Smugglers and Foreign Exchange Manipulators Act quashed the attachment of four floors of a Mumbai building owned by him. The Enforcement Directorate had provisionally attached the floors of Ceejay House in Worli in July 2022, in a money laundering case involving Dewan Housing Finance …

₹263 crore TDS refund fraud: ED records witness statements
6 months, 3 weeks ago

₹263 crore TDS refund fraud: ED records witness statements

Hindustan Times  

Mumbai: The Enforcement Directorate has intensified its probe into the ₹263-crore TDS refund fraud case, recording witness statements from two police constables. HT Image Chavan, who was arrested by the agency last Monday, faces accusations of possessing, concealing, and diverting proceeds of crime in the case. Apart from Chavan, the agency previously arrested four individuals in the case — former …

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 …

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case
8 months ago

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case

The Hindu  

The Enforcement Directorate has attached land parcels worth more than ₹73 crore of Pravin Raut, an alleged aide of Shiv Sena MP Sanjay Raut, and some others in connection with its money laundering probe linked to reported irregularities in the redevelopment of Mumbai’s Patra Chawl, officials said on Wednesday. The redevelopment of the Patra Chawl Project in Goregaon was given …

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA
8 months, 1 week 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, 1 week 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 …

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick
8 months, 1 week ago

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick

Hindustan Times  

The Enforcement Directorate has attached two houses of former West Bengal food minister Jyotipriya Mallick, who was arrested by the federal agency in October last year, in connection with the alleged ration distribution scam. “ED has provisionally attached various assets of book value of ₹50.47 crore allegedly acquired out of proceeds of crime derived from the ration scam. The attached …

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case
8 months, 2 weeks ago

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

Deccan Chronicle  

HYDERABAD: The Directorate of Enforcement officials in Hyderabad have attached assets worth Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act, 2002. According to officials, ED has attached various immovable properties amounting to Rs 94.44 lakh and movable properties amounting to Rs 23.20 lakh in the form of bank balances belonging to Molugu Vijai Kumar and …

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 …

Taloja project fraud: Builder Lalit Tekchandani remanded to ED custody
9 months ago

Taloja project fraud: Builder Lalit Tekchandani remanded to ED custody

Hindustan Times  

MUMBAI: A special Prevention of Money Laundering Act court on Monday remanded city builder Lalit Tekchandani, to the custody of the Enforcement Directorate till March 26. As per one FIR, Kharghar resident Ganesh Kundansingh Bist in the year 2010 found out about the project M/s Hex City/ Clan City of M/s Supreme Construction and Developers Pvt Ltd and subsequently decided …

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta
9 months, 1 week ago

AgustaWestland case: ED attaches ₹16.57-crore assets of businessman Shravan Gupta

The Hindu  

The Enforcement Directorate has provisionally attached immovable properties worth ₹16.57 crore belonging to businessman Shravan Gupta, who is an accused in the ₹3,700-crore AgustaWestland VVIP chopper deal bribery case. On Monday, the agency alleged that Mr. Gupta, who is a former managing director of Emmar MGF, had received “proceeds of crime” in the companies named Natille Overseas Inc, Switzerland; Timekeeper …

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam
9 months, 1 week ago

ED attaches ₹16.57 cr of businessman Shravan Gupta in VVIP chopper scam

Hindustan Times  

New Delhi: The Enforcement Directorate has attached properties worth ₹16.57 crore belonging to businessman Shravan Gupta in its probe into the VVIP chopper scam, alleging that managing director of the realty firm, MGF, had received proceeds of crime in the ₹3,727 crore deal, the agency said on Monday. “ED has provisionally attached immovable properties worth ₹16.57 crore belonging to Shravan …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
9 months, 1 week 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 files chargesheet against Sena (UBT) functionary Suraj Chavan in khichdi ‘scam’
9 months, 1 week ago

ED files chargesheet against Sena (UBT) functionary Suraj Chavan in khichdi ‘scam’

Hindustan Times  

MUMBAI: The Enforcement Directorate has submitted its chargesheet against Suraj Chavan, a Shiv Sena functionary who is perceived to be close to a senior party leader, for his alleged role in the money-laundering case related to an alleged ₹6.37 crore scam pertaining to distribution of khichdi by the civic body among migrant workers during the Covid-19 pandemic. The ED probe …

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore
9 months, 1 week ago

ED issues provisional attachment order under PML act on assets worth ₹ 37.50 Crore

The Hindu  

The Directorate of Enforcement, Mumbai Zonal Office on March 13, issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002, attaching overseas assets worth ₹37.50 crore. As per the release issued by ED officials, the assets belong to a person named Vinod Khute, owner of VIPS Group of Companies and M/s Global Affiliate Business …

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 …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
9 months, 2 weeks ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

ED attaches Amritsar firms’ properties worth ₹27 crore in bank fraud case
9 months, 3 weeks ago

ED attaches Amritsar firms’ properties worth ₹27 crore in bank fraud case

Hindustan Times  

The Enforcement Directorate has provisionally attached immovable properties in the form of land, plant and machinery worth ₹27.54 crore of Amritsar-based firms in connection with bank fraud cases. An ED spokesperson in a press release issued on Thursday said the properties belong to Snehal Enterprises, Viroo Mal Mulakh Raj Jain Rice Mills Pvt Ltd and some individuals, Nitin Jain, Neetu …

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 …

ED searches 17 locations in two cases allegedly involving former Uttarakhand Forest Minister and others
10 months, 2 weeks ago

ED searches 17 locations in two cases allegedly involving former Uttarakhand Forest Minister and others

The Hindu  

The Enforcement Directorate has conducted searches at 17 locations in Uttarakhand, Delhi, and Haryana in connection with two cases allegedly involving former Uttarakhand Forest Minister Harak Singh Rawat and others. “Further, the accused persons had illegally sold the said land to Deepti Rawat w/o Harak Singh Rawat and Laxmi Singh whereon Doon Institute of Medical Science, Dehradun has been constructed …

ED attaches ₹2 crore assets in bank fraud case
10 months, 2 weeks ago

ED attaches ₹2 crore assets in bank fraud case

Hindustan Times  

: Enforcement Directorate on Wednesday provisionally attached two immovable properties worth ₹2.15 crore belonging to a stakeholder of a private firm under the provisions of Prevention of Money Laundering Act, 2002 in a bank fraud case. HT Image The firm allegedly misappropriated a nationalised bank’s funds causing it to suffer financial losses. They further informed that ED initiated investigation on …

ED attaches properties worth crores of rupees of Bihar JD(U) MLC under PMLA
10 months, 2 weeks ago

ED attaches properties worth crores of rupees of Bihar JD(U) MLC under PMLA

The Hindu  

A week after JD severed ruling ties with RJD and returned to the BJP camp to form an NDA government in Bihar, party MLC Rada Charan Sah — popularly known as Radha Charan Seth — was subjected to Enforcement Directorate action on Tuesday. The MLC’s properties worth ₹26 crore were attached by the investigation agency under the Prevention of Money …

ED attaches 58 properties worth ₹27.49 cr of Bulandshahr relator
10 months, 3 weeks ago

ED attaches 58 properties worth ₹27.49 cr of Bulandshahr relator

Hindustan Times  

The Enforcement Directorate has provisionally attached 58 immovable properties worth ₹27.49 crore of a Bulandshahr realtor, his wife and associates under the provisions of Prevention of Money Laundering Act, 2002, ED officials confirmed here on Thursday. In the press note shared with the media, the officials stated that all these lands are registered in the names of Sudhir Kumar Goyal, …

Money laundering case: ED seizes ₹36 lakh, SUV from Hemant Soren's Delhi house
10 months, 3 weeks ago

Money laundering case: ED seizes ₹36 lakh, SUV from Hemant Soren's Delhi house

The Hindu  

The Enforcement Directorate has seized ₹36 lakh, an SUV and some "incriminating" documents after it searched the Delhi residence of Jharkhand Chief Minister Hemant Soren, official sources said January 29. The federal agency searched the 5/1 Shanti Niketan residence of the JMM leader in south Delhi on January 29 and camped there for almost 13 hours to question him in …

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. …

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 …

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 registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar
1 year, 1 month ago

ED registers money laundering case against Shiv Sena (UBT) MLA Ravindra Waikar

Op India  

The Enforcement Directorate registered a case under the Prevention of Money Laundering Act against Shiv Sena leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari. ED is likely to issue summons to Ravindra Waikar and others accused in the case. Earlier, Ravindra Waikar was questioned by the ED for around eight hours in …

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 takes possession of assets belonging to DMK MP A. Raja
1 year, 2 months ago

ED takes possession of assets belonging to DMK MP A. Raja

The Hindu  

The Directorate of Enforcement has taken possession of 15 immovable properties allegedly owned by DMK MP A. Raja in the name of a benami company M/s Kovai Shelters Promoters India Pvt. Ltd. To get today’s top stories from the State in your inbox, subscribe to our Tamil Nadu Today newsletter The central investigation agency invoked provisions under the Prevention of …

Land-for-job case: Delhi court grants bail to Lalu Yadav, Rabri Devi, Tejashwi
1 year, 2 months ago

Land-for-job case: Delhi court grants bail to Lalu Yadav, Rabri Devi, Tejashwi

Live Mint  

Delhi Court on Wednesday granted bail to RJD chief Lalu Yadav, former Bihar CM Rabri Devi, deputy CM Tejashwi Yadav, and RJD MP Misa Bharti in connection with the alleged land-for-jobs scam case. The Enforcement Directorate in July this year attached the property of Lalu Prasad Yadav's family in connection with land-for-railway jobs scam case. Assets worth ₹6 crore have …

ED arrests Anil Kumar Meena, RPSC member Babulal Katara in Rajasthan paper leak case
1 year, 3 months ago

ED arrests Anil Kumar Meena, RPSC member Babulal Katara in Rajasthan paper leak case

Hindustan Times  

The Enforcement Directorate has arrested Babulal Katara, Member of Rajasthan Public Service Commission, and Anil Kumar Meena in connection with the Paper Leak case in Rajasthan, officials said Saturday. ED arrests RPSC member & another in Rajasthan paper leak case; properties worth ₹ 3.11 crore attached. The Directorate had taken over the case filed by Rajasthan Police in connection with …

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