Nawab Malik remanded to ED custody till March 3 in PMLA case
3 years, 1 month ago

Nawab Malik remanded to ED custody till March 3 in PMLA case

Op India  

Maharashtra minister and NCP leader Nawab Malik has been remanded to the enforcement directorate custody till 3rd March 2022 after he was arrested earlier in the day. Close to nine places in Mumbai and one in Thane were raided by the ED including the residences of Dawood Ibrahim’s late sister Haseena Parkar and brother Iqbal Kaskar. Nawab Malik’s name appeared in the process of investigation after the intelligence inputs directed the agency to look into the hawala transaction while probing a money laundering case against Ibrahim, Iqbal Mirchi, Chhota Shakeel, Parkar, and Javed Chikna. Fadnavis said that one of them, Sardar Shahwali Khan, was sentenced by TADA court to life imprisonment in 2007 in the 1993 Mumbai bomb blasts case, while the other, Mohammed Salim Ishaq Patel alias Salim Patel, is a frontman of Dawood Ibrahim’s late sister Hassena Parkar and was arrested along with her in 2007 in a land grabbing case.

Mumbai Fadnavis Malik Nawab Malik Nawab Dawood Ibrahim Pmla Case  fadnavis  mumbai  malik  property  nawab  parkar  pmla  case  dawood  laundering  custody  money  till  remanded  ed

History of this topic

Lalu Prasad Yadav summoned by ED over land-for-job case
6 days ago

Lalu Prasad Yadav summoned by ED over land-for-job case

Live Mint  

Former Bihar CM Lalu Prasad Yadav has been summoned by the Enforcement Directorate for questioning tomorrow regarding the land-for-job case. On October 7, Delhi's Rouse Avenue Court granted bail to Lalu Prasad Yadav and his sons Tejashwi Yadav and Tej Pratap Yadav, reported PTI. ED filed the first charge sheet in the land-for-jobs case in January, along with former Bihar …

Ranya Rao case: ED raids multiple locations in Bengaluru
1 week, 3 days ago

Ranya Rao case: ED raids multiple locations in Bengaluru

The Hindu  

The Directorate of Enforcement has joined the probe into the gold smuggling case involving Kannada film actor Ranya Rao, the stepdaughter of Director General of Police K. Ramachandra Rao. Ranya Rao was caught red-handed trying to smuggle 14.2 kg of gold at Kempegowda International Airport on March 3 by the Directorate of Revenue Intelligence. Now, ED has joined the probe, …

PFI money laundering case: Delhi court extends ED custody of SDPI chief M.K. Faizy
1 week, 6 days ago

PFI money laundering case: Delhi court extends ED custody of SDPI chief M.K. Faizy

The Hindu  

A Delhi court on Monday extended by three days the ED custody of Social Democratic Party of India national president M.K. On March 4, the court sent Mr. Faizy to custody on the plea of the Enforcement Directorate seeking his interrogation and confronting him to unearth the money trail in the case and conspiracy. The ED has alleged SDPI to …

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 …

ED arrests former MP transport dept constable, key aides in money laundering case
1 month, 1 week ago

ED arrests former MP transport dept constable, key aides in money laundering case

New Indian Express  

BHOPAL: Nearly 50 days after lodging a case under the Prevention of Money Laundering Act against ‘crorepati’ Saurabh Sharma, the Enforcement Directorate has finally made the first arrests. The ED’s Bhopal Zonal Office has arrested three persons, including the ex-constable Saurabh Sharma and his two key business partners Sharad Jaiswal and Chetan Singh Gaur, the ED said in its official …

ED arrests ex-Excise minister, son in Chhattisgarh’s alleged liquor scam
2 months, 1 week ago

ED arrests ex-Excise minister, son in Chhattisgarh’s alleged liquor scam

New Indian Express  

RAIPUR: Six-time Congress MLA Kawasi Lakhma, a former excise minister, has been remanded to Enforcement Directorate custody for seven days in connection with the alleged Chhattisgarh liquor scam. Earlier in the day, Lakhma and his son Harish, who had appeared before the ED for the third time, were arrested by the central probe agency. The ED had sought a 14-day …

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
3 months, 2 weeks ago

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months

India Today  

Suspended IAS officer Pooja Singhal, who has been in judicial custody for the last 28 months in an alleged money laundering case, was granted bail by a Jharkhand court on Saturday. The bail was granted to Singhal by a special Ranchi PMLA court, where her plea was heard under provisions of a law regarding prolonged judicial custody. The court had …

Bombay High Court seeks probe update in atrocities case filed by Sameer Wankhede against Nawab Malik
3 months, 3 weeks ago

Bombay High Court seeks probe update in atrocities case filed by Sameer Wankhede against Nawab Malik

The Hindu  

Following a petition filed on November 21, 2024, by the former zonal director of the Narcotics Control Bureau, Sameer Wankhede, the Bombay High Court on Thursday, issued a notice asking the concerned police officer to update details of the probe into a case registered against NCP leader Nawab Malik under the Atrocities Act. The petition further claims that after Mr. …

ED raids Jharkhand, West Bengal in Bangladeshi infiltration case
4 months, 1 week ago

ED raids Jharkhand, West Bengal in Bangladeshi infiltration case

Deccan Chronicle  

New Delhi: The Enforcement Directorate launched raids on Tuesday at over a dozen locations across Jharkhand and West Bengal as part of an ongoing money laundering investigation related to suspected Bangladeshi infiltration. Sources suggest that the ED is probing several individuals and organizations allegedly linked to illegal financial activities tied to cross-border movement. The operation, which began early Tuesday, is …

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal
Top News
4 months, 1 week ago

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal

Hindustan Times  

The Enforcement Directorate on Tuesday launched raids in 17 locations across Jharkhand and West Bengal in connection with a money laundering probe involving illegal infiltration of Bangladeshi nationals, people familiar with the development said. ED is probing a large syndicate operating across Jharkhand and West Bengal that is facilitating the illegal infiltration. Prime Minister Narendra Modi, while addressing a rally …

ED files prosecution complaint against 'conman' Kiran Patel in Srinagar, to appear on Nov 27
4 months, 2 weeks ago

ED files prosecution complaint against 'conman' Kiran Patel in Srinagar, to appear on Nov 27

Deccan Chronicle  

Srinagar: The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat conman Kiran Patel before a special court here under the Prevention of Money Laundering Act.The court took cognisance of the prosecution complaint and issued a notice to the accused to appear on November 27, the agency said. On August 29 last year, a court …

ED files prosecution complaint against 'conman' Kiran Patel, who posed as PMO official
4 months, 2 weeks ago

ED files prosecution complaint against 'conman' Kiran Patel, who posed as PMO official

New Indian Express  

SRINAGAR: The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat conman Kiran Patel before a special court here under the Prevention of Money Laundering Act. On August 29 last year, a court here granted bail to Ahmedabad-resident Patel, who was arrested for allegedly posing as a top official in the Prime Minister's Office in …

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

Haldwani violence: Uttarakhand Police seek ED probe against main accused

Hindustan Times  

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

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

Attack on ED officers: CBI files chargesheet against suspended TMC leader Shahjahan Sheikh, 6 others
9 months, 3 weeks ago

Attack on ED officers: CBI files chargesheet against suspended TMC leader Shahjahan Sheikh, 6 others

India TV News  

Attack on ED officers: The Central Bureau of Investigation has filed a chargesheet against suspended TMC leader Shahjahan Sheikh and six others in connection with an attack on Enforcement Directorate officers on January 5 during a raid at his house in a ration scam case at Sandeshkhali in West Bengal, officials said on Tuesday. A team of ED officials was …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
10 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 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 …

NCP leader Nawab Malik's health deteriorates, admitted to ICU
11 months, 3 weeks ago

NCP leader Nawab Malik's health deteriorates, admitted to ICU

India TV News  

Former Maharashtra minister and NCP leader Nawab Malik has been admitted to Criticare Hospital after his health suddenly deteriorated. Malik was arrested by the Enforcement Directorate on February 23, 2022 under the Prevention of Money Laundering Act in connection with a probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides. In May 2022, the special court, …

Bengal: CBI arrests Sheikh Shahjahan’s brother, two others for attack on ED team
1 year ago

Bengal: CBI arrests Sheikh Shahjahan’s brother, two others for attack on ED team

Hindustan Times  

Kolkata: The Central Bureau of Investigation on Saturday arrested Sheikh Alamgir, the younger brother of Trinamool Congress leader Sheikh Shahjahan, and two others in connection with the January 5 attack on Enforcement Directorate officials who raided Shahjahan’s home, officials of the federal agency said. Sheikh Shahjahan, who is alleged to have masterminded the attack on ED officials in Sandeshkhali on …

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan
1 year ago

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan

ABP News  

The Enforcement Directorate conducted raids at various locations in West Bengal's Sandeshkhali since the early hours of Thursday in connection with a land-grabbing case involving detained expelled TMC leader Sheikh Shahjahan. ED is conducting raids at multiple locations in West Bengal's Sandeshkhali since early morning in connection with a land-grabbing case against arrested expelled TMC leader Sheikh Shahjahan — ANI …

Attack On ED Officials Was Unprecedented; State Police Underplayed Situation & Tried To Shield Accused Shahjahan Sheikh: Calcutta High Court
1 year ago

Attack On ED Officials Was Unprecedented; State Police Underplayed Situation & Tried To Shield Accused Shahjahan Sheikh: Calcutta High Court

Live Law  

The Calcutta High Court has recently set aside a single bench order which constituted an SIT consisting of CBI and state police officials to probe the attack on ED officials in Sandeshkhali, whilst they were en route to the raid the residence of ration-scam accused Shahjahan Sheikh.A division bench of Chief Justice TS Sivagnanam and Justice Hiranmay Bhattacharya transferred the …

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

Who is Abdul Malik, the alleged mastermind behind Haldwani violence?
1 year ago

Who is Abdul Malik, the alleged mastermind behind Haldwani violence?

Hindustan Times  

The Uttarakhand Police on Saturday said that they have arrested the “key accused” in the Haldwani violence, Abdul Malik, along with two other people. Haldwani violence alleged mastermind Abdul Malik after being arrested by the police on February 24. Inspector General of Police Nilesh Anand Bharne, who is also the spokesperson for the Uttarakhand Police, said that Abdul Malik was …

Haldwani violence accused Abdul Malik arrested from Delhi: Uttarakhand Police
1 year ago

Haldwani violence accused Abdul Malik arrested from Delhi: Uttarakhand Police

Hindustan Times  

The Uttarakhand Police has arrested the key accused in the Haldwani violence, Abdul Malik, and two others, a senior police official said. He was in Dehradun.” He said they were exploring all legal options and will likely move a bail application on the same grounds.” Nainital senior superintendent of police Prahlad Narayan Meena had earlier said that Abdul Malik who …

Haldwani violence mastermind Abdul Malik arrested from Delhi
1 year, 1 month ago

Haldwani violence mastermind Abdul Malik arrested from Delhi

India TV News  

In a breakthrough, Haldwani violence mastermind Abdul Malik was on Saturday arrested from New Delhi. So far 78 have been arrested in the February 8 violence that broke out over the demolition of an illegal madrasa in Banbhoolpura. Malik had built the illegal madrasa and vehemently opposed its demolition, police said. Violence broke out on February 8 over the demolition …

J&K: ED Arrests Kupwara Man For 'Terror Financing,' Involvement In MBBS Admissions In Pakistan
1 year, 1 month ago

J&K: ED Arrests Kupwara Man For 'Terror Financing,' Involvement In MBBS Admissions In Pakistan

ABP News  

New Delhi: The Enforcement Directorate has arrested a Kupwara resident in a money laundering case linked to admissions of Jammu and Kashmir students in MBBS and other courses in Pakistan. In a post on X, ED said that it has arrested Mohammad Abdullah Shah, a resident of Kupwara under the provisions of PMLA, 2002 in connection with a money laundering …

West Bengal: ED raids TMC leader Shahjahan Sheikh's house again amid heavy security, serves notice
1 year, 2 months ago

West Bengal: ED raids TMC leader Shahjahan Sheikh's house again amid heavy security, serves notice

India TV News  

Ration distribution scam: Nineteen days after an Enforcement Directorate team was assaulted by a mob, the agency conducted a fresh raid at the residence of absconding TMC leader Shahjahan Sheikh in North 24 Parganas district on Wednesday morning in connection with the alleged multi-crore ration distribution scam. ED notice to Shahjahan Sheikh ED officials put up a notice and sealed …

ED arrests Punjab ex-minister Dharamsot in money laundering case
1 year, 2 months ago

ED arrests Punjab ex-minister Dharamsot in money laundering case

Hindustan Times  

Chandigarh : The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act in an investigation linked to an alleged forest scam. The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering …

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

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

The Hindu  

The Enforcement Directorate on January 4 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. While Mr. Panwar is a member of the Haryana Assembly from Sonipat, Mr. Singh has represented …

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 …

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain
1 year, 3 months ago

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain

Op India  

Delhi’s Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party’s former Councillor Tahir Hussain. On January 11, 2023, the court framed the charges against ex-MCD councillor Tahir Hussain in a money laundering case. The Delhi High Court had dismissed his plea challenging the trial …

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday
1 year, 5 months ago

Delhi Court Extends AAP MP Sanjay Singh's ED Custody In Money Laundering Case Till Friday

Live Law  

A Delhi Court has extended Aam Aadmi Party MP Sanjay Singh's ED custody till Friday, October 13, in the money laundering case connected to the Delhi liquor policy. The judge has earlier denied bail to other AAP leaders Manish Sisodia and Satyendar Jain in the cases registered by ED and CBI. The raids were conducted by ED at Singh’s residence …

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 6 months ago

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case

Firstpost  

The federal agency recorded the statement of Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchhore under the provisions of the Prevention of Money Laundering Act The Enforcement Directorate on Monday questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 7 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order
1 year, 8 months ago

PMLA case: SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order

Deccan Chronicle  

New Delhi: The Supreme Court on Friday sought response from the Enforcement Directorate on the pleas of Tamil Nadu Minister V Senthil Balaji and his wife Megala challenging the July 14 order of the Madras High Court upholding his arrest by the probe agency in a money laundering case. Besides upholding the arrest of the minister, the high court had …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 8 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

Bombay High Court Refuses Temporary Bail To Nawab Malik On Medical Grounds In Money Laundering Case
1 year, 8 months ago

Bombay High Court Refuses Temporary Bail To Nawab Malik On Medical Grounds In Money Laundering Case

Live Law  

The Bombay High Court on Thursday refused temporary bail to former Maharashtra Cabinet Minister and NCP leader Nawab Malik in ED's money laundering case. Further, none of the medical reports said that the second kidney was functioning at 60% of its capacity, hence bail on medical grounds could not be invoked in Malik’s case, the ED argued. It is the …

ED says under PMLA it has powers to arrest and take custody of Tamil Nadu minister Senthil Balaji
1 year, 8 months ago

ED says under PMLA it has powers to arrest and take custody of Tamil Nadu minister Senthil Balaji

Live Mint  

The Enforcement Directorate on Wednesday submitted in the Madras high court that under the Prevention of Money Laundering Act it has powers to arrest and take custody of Tamil Nadu minister V. Senthil Balaji. Solicitor General of India Tushar Mehta made his submission to this effect before Justice C.V. Karthikeyan of the Madras high court. The court was hearing the …

Draft charges filed against ex-Maharashtra minister Nawab Malik in money laundering case
1 year, 8 months ago

Draft charges filed against ex-Maharashtra minister Nawab Malik in money laundering case

India Today  

The Enforcement Directorate on Monday filed draft charges against former Maharashtra cabinet minister MLA Nawab Malik before a special court in Mumbai in connection with a money laundering case linked to fugitive gangster Dawood Ibrahim. Malik was arrested on February 23, 2022, by the ED under the Prevention of Money Laundering Act in connection with a probe linked to the …

Goawala Compound case: ED submits draft charges against Nawab Malik
1 year, 8 months ago

Goawala Compound case: ED submits draft charges against Nawab Malik

Hindustan Times  

MUMBAI: The Enforcement Directorate on Monday submitted draft charges against Nationalist Congress Party leader Nawab Malik and others in the money laundering case registered against them for allegedly usurping a ₹300-crore prime plot in Kurla in connivance with Haseena Parkar, the late sister of fugitive gangster Dawood Ibrahim Kaskar. The money-laundering case in turn was based on an FIR registered …

ED files draft charges against NCP leader Nawab Malik in money laundering case
1 year, 8 months ago

ED files draft charges against NCP leader Nawab Malik in money laundering case

India TV News  

Nawab Malik: The Enforcement Directorate on Monday filed draft charges in a court against former Maharashtra Minister and NCP leader Nawab Malik in connection with a money laundering case linked to the activities of fugitive underworld don Dawood Ibrahim and his aides. Besides Malik, who is currently in jail, draft charges were submitted against three other accused in the case. …

Bombay High Court reserves order on Nawab Malik's bail plea in money laundering case
1 year, 9 months ago

Bombay High Court reserves order on Nawab Malik's bail plea in money laundering case

India Today  

The Bombay High Court on Friday reserved its order on the bail plea of Nationalist Congress Party leader Nawab Malik, who has been in custody since February last year in a money laundering case allegedly linked to fugitive gangster Dawood Ibrahim and his aides. The bail plea was filed on medical grounds as Malik's advocates Amit Desai, Taraq Sayad, Kushal …

Chhattisgarh liquor 'scam' | ED attaches assets worth over ₹121 crore of IAS officer Tuteja, Raipur Mayor's brother
1 year, 10 months ago

Chhattisgarh liquor 'scam' | ED attaches assets worth over ₹121 crore of IAS officer Tuteja, Raipur Mayor's brother

The Hindu  

The Enforcement Directorate has attached 119 immovable properties estimated around ₹121.87 crore under the Prevention of Money Laundering Act in connection with the alleged liquor scam-linked money laundering case in Chhattisgarh. Out of the attached properties, 14 assets belong to Indian Administrative Service official Anil Tuteja, currently Joint Secretary in the State’s Industry and Commerce department; 69 are related to …

Chhattisgarh excise officer changed policy resulting in Rs 2,000-crore scam: ED
1 year, 10 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 …

ED alleges ₹2,000 crore liquor scam in Chhattisgarh; says money used for electioneering after arresting Congress mayor’s brother
1 year, 10 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 …

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case
1 year, 10 months ago

Jharkhand: Arrested IAS officer Chhavi Ranjan remanded to 6-day ED custody in land scam case

India TV News  

Land deal scam: A special PMLA court in Ranchi on Saturday remanded six-day Enforcement Directorate custody to Jharkhand IAS officer Chhavi Ranjan, who was arrested in connection with its probe into alleged "illegal" land deals. Meanwhile, Ranjan's lawyer Abhishek Krishna Gupta said the court remanded the 2011-batch IAS officer of the Jharkhand cadre to six days of ED custody, and …

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling
1 year, 10 months ago

Land deal scam: ED arrests Jharkhand IAS officer Chhavi Ranjan after day-long grilling

India TV News  

Land deal scam: After a day-long grilling, Enforcement Directorate on Thursday arrested Jharkhand IAS officer Chhavi Ranjan. The 2011 batch officer has been arrested for his involvement in alleged land deals and has been taken into ED custody. Earlier on April 24, ED had grilled Ranjan for about 10 hours in connection with its money laundering investigation into alleged illegal …

ED Arrests 7 After Raids Against Jharkhand IAS Officer, Others in Money Laundering Case
1 year, 11 months ago

ED Arrests 7 After Raids Against Jharkhand IAS Officer, Others in Money Laundering Case

News 18  

The Enforcement Directorate has arrested seven people, including a government official after it conducted raids in Jharkhand, Bihar and West Bengal in connection with a money laundering investigation linked to an alleged land grab case, official sources said Friday. The raids were launched on Thursday at 22 places in the three states, including at the premises of 2011-batch Jharkhand cadre …

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