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New Delhi: The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said on Wednesday. The federal probe agency is expected to file a fresh (supplementary) charge sheet or prosecution complaint in this case on […]
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New Delhi: Journalist Rana Ayyub on Wednesday moved the Delhi High Court against the attachment of funds by the Enforcement Directorate. Ayyub’s plea stated that “Provisional attachment has expired after 180 days yet Adjudicating Authority PMLA is continuing with proceedings” The bench of Justice Yashwant Varma is set to hear this plea today. Enforcement Directorate […]
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Hyderabad: The Enforcement Directorate (ED) has frozen movable assets of crypto-currency exchange company WazirX to the extent of Rs. 64.67 crore under Prevention of Money Laundering Act (PMLA)-2002. It conducted searches on one of the directors of Zanmai Lab Private Limited (ZLPL), which owns WazirX, and has issued an order to freeze their bank balances […]
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New Delhi: The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA). Union Minister of State for Finance Pankaj Chaudhary, during the ongoing Monsoon Session, informed the Rajya Sabha that since the National Democratic […]
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New Delhi: Congress leader Rahul Gandhi, who is facing ED investigation in the National Herald case, on Thursday said that he was not scared of the Modi government. “We will not flee, neither are we scared of Narendra Modi. Let him do what he wants to,” Gandhi said while talking to mediapersons outside his house […]
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Hyderabad: The Enforcement Directorate (ED) is carrying out raids at the office of a crypto currency exchange company in Hyderabad and other areas since Thursday morning. The company was not only facing money laundering charges but also facing two cases related to Foreign Exchange Management Act (FEMA) violations. The ED has already issued show cause […]
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Hyderabad: Businessman Chikkoti Praveen, who is being investigated by the Enforcement Directorate in an alleged money laundering case, has lodged a complaint with the Hyderabad Cybercrime wing alleging that some persons were defaming him on social media. In the complaint lodged on Wednesday, Praveen alleged that some persons had created fake social media accounts on […]
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Hyderabad: For the second consecutive day, casino organiser Chikkoti Praveen Kumar appeared before the Enforcement Directorate at its office in Basheerbagh here on Tuesday. Speaking to media persons at the ED office, Kumar said he was cooperating with the ED officials during questioning in connection with the alleged Foreign Exchange Management Act (FEMA) violations and […]
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New Delhi: The Enforcement Directorate (ED) on Tuesday conducted raids at the office of Congress mouthpiece National Herald newspaper in connection with a money laundering case involving party leaders Sonia Gandhi and Rahul Gandhi. Recently, the ED had questioned Rahul Gandhi and Sonia Gandhi for several days. This morning, a team of probe officials reached […]
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Hyderabad: After raiding the houses of casino organizer Chikkoti Praveen Kumar in Saidabad and his aide Madhava Reddy in Bowenpally, the Enforcement Directorate (ED) on Friday conducted searches at four houses of Kumar’s aides including his relative Sampath in connection with Foreign Exchange Management Act (FEMA) violations. Apart from Sampath’s house, the ED, it is […]
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Mumbai: The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday. A money laundering case has been registered on the basis of cases registered against Chhabria by the Crime Intelligence Unit […]
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Hyderabad: A day after conducting raids for over 18 hours at the houses of casino organizer Chikkoti Praveen Kumar in Saidabad and his aide Madhava Reddy in Bowenpally in connection Foreign Exchange Management Act (FEMA) violations, the Enforcement Directorate (ED) issued separate notices to them asking to appear before it on Monday. The ED officials, […]
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Kolkata: The Enforcement Directorate has recovered Rs 27.90 crore and six kg gold from another house of Arpita Mukherjee, a close aide of arrested West Bengal Commerce & Industries Minister Partha Chatterjee. A truck of RBI left Arpita’s residence ferrying recovered cash and gold in ten steel trunks on Thursday morning. Soon after the ED sleuths […]
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New Delhi: Congress president Sonia Gandhi on Wednesday recorded her statement for the third time before the Enforcement Directorate (ED) in the money laundering case linked to the National Herald newspaper. She reached the federal agency’s office in central Delhi at 11 am accompanied by her children Priyanka Gandhi Vadra and Rahul Gandhi. The session […]
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New Delhi: Congress President Sonia Gandhi on Tuesday appeared before the the Enforcement Directorate (ED) for the second round of questioning in connection with an alleged money laundering case linked to the National Herald newspaper. Sonia arrived at the ED office here along with her daughter Priyanka Gandhi who was carrying a medicine box. Taking […]
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Nalgonda: Telangana Pradesh Congress Committee (TPCC) state secretary Chanagani Dayakar on Monday demanded the suspension of Munugode MLA Rajagopal Reddy from the party for his alleged conspiracy to weaken Congress in the state. Dayakar, in a media release here, said that Rajagopal Reddy was utilizing the politics for the purpose of his businesses. The comments […]
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New Delhi: Top Congress leaders to meet on Monday to evolve the party’s strategy ahead of Sonia Gandhi’s questioning by the Enforcement Directorate in a money laundering case related to the National Herald newspaper. The Congress president is scheduled to appear before the ED on Tuesday for the second round of questioning. She was earlier […]
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New Delhi: In a first of its kind move, the Delhi Police hired 100 private photographers to cover all happenings, including Congress protests, around the headquarters of the Enforcement Directorate when the Congress leaders Rahul Gandhi and Sonia Gandhi were summoned there for questioning. The strategic move, a senior police official said, was done by […]
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Kolkata: After over 24 hours of marathon grilling, the Enforcement Directorate (ED) officials probing the West Bengal School Service Commission (WBSSC) recruitment irregularities scam, finally arrested state minister and the Trinamool Congress secretary general Partha Chatterjee on Saturday morning. A decision to this effect was taken after Chatterjee went into a total non-cooperation mode following the […]
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Mancherial: Wearing black badges, members and leaders of the Congress party staged a rasta-roko condemning the union government over interrogation of the party’s national president Sonia Gandhi by the Enforcement Directorate, here on Friday. Led by District Congress Committee president Kokkirala Surekha, hundreds of activists gathered at the busy Bellampalli Chowrasta and blocked traffic and […]
