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New Delhi: Amidst heavy security deployment, Congress leader Rahul Gandhi reached the Enforcement Directorate (ED) office in the national capital on Monday after he was summoned in connection with the National Herald case. There was heavy police deployment in and around the ED office located at Dr APJ Abdul Kalam Road. As he left the […]
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New Delhi: The Enforcement Directorate has summoned Congress leaders Rahul Gandhi on Monday and Sonia Gandhi on June 23. The Congress has decided to take on the ED politically as well as legally. On Sunday the party will hold a press conference and the party’s senior leaders will accompany Rahul Gandhi to the ED office. This […]
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Hyderabad: Industries Minister KT Rama Rao sought to know as to how many Enforcement Directorate, Income Tax and CBI raids were conducted on BJP leaders during the last 8 years. How many ED, IT & CBI raids on BJP leaders or their kith & kin in last 8 years? Kya Sab Ke Sab BJP waale […]
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New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain days after his arrest in a money laundering case. Jain is currently in the custody of ED. He was arrested on May 30. In April, the ED attached property worth Rs 4.81 crore belonging […]
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New Delhi: Congress leader Rahul Gandhi has been issued a fresh summon by the Enforcement Directorate (ED) to join the investigation in connection with the National Herald case. T 4303 – जया और मेरी, विवाह जयंती पे जो स्नेह और आदर प्रदान किया गया है उसके लिए हाथ जोड़ कर प्रणाम करता हूँ । धनयवाद […]
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New Delhi: The Enforcement Directorate (ED) on Wednesday summoned Congress President Sonia Gandhi and her son and MP Rahul Gandhi to join the investigation in money laundering case relating to the National Herald. Both will have to appear before the probe agency to record their statements on June 8. The sources have said that both have […]
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Mumbai: Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik’s money laundering case. “Nawab Malik’s wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection […]
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Mumbai: Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty’s husband and businessman Raj Kundra in connection with the production and circulation of pornography films. ED sources said Kundra formed a company named Arms Prime Media Limited in February 2019 and developed an app named ‘Hotshots’. Hotshots app was later sold to […]
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New Delhi: The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection with Prevention of Money Laundering case related to illegal mining and misappropriation of MGNREGA funds in Jharkhand. Around Rs 17 crore in cash and a few incriminating documents were recovered from a Jharkhand based CA’s house. A source said that […]
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New Delhi: In a latest development in the Rs 200 crore money laundering case involving multi-millionaire conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) on Saturday attached gifts and properties worth Rs 7 crore given to Bollywood actress Jacqueline Fernandez. The ED termed these gifts and properties as proceeds of crime received by the actresses. Fernandez […]
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New Delhi: A Special Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate (ED) against former Trinamool Congress youth wing leader Vinay Mishra, his brother Vikas Mishra and Mohammad Enamul Haque, the alleged kingpin of a cattle smuggling racket across India-Bangladesh border. The Court noted that the prosecution complaint (Chargesheet) […]
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Authoritarianism is anathema to democracy. For a pluralistic and open society like ours, democracy is the best suited model. Any institution that tends to deviate from the core values of respecting individual freedom, dignity and cultural and social diversity faces the risk of losing public faith. Chief Justice of India NV Ramana’s recent observations on […]
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Hyderabad: The Enforcement Directorate (ED) has provisionally attached 15 immovable properties worth more than Rs.13.51 crore in Servomax India Private Limited (SIPL) bank fraud case. The attached properties are in the name of relatives of Directors P Chandrashekhar Reddy and A V Rao and their benamidars. It initiated money laundering investigation on the basis of […]
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New Delhi: The Enforcement Directorate has arrested a Popular Front of India (PFI) member from Kerala’s Calicut airport in connection with a Prevention of Money Laundering case pertaining to Hathras incident of Uttar Pradesh. According to the information, one Abdul Razzak was held on Friday by the ED officials. Sources close to the development said […]
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Hyderabad: The Enforcement Directorate (ED) has provisionally attached immovable and movable properties in the form of lands, buildings and share holdings worth Rs.1,984 crore under Prevention of Money Laundering Act (PMLA)-2002 in the money laundering investigation against Karvy Stock Broking Limited (KSBL) and its Chairman C Parathasarathy and others. It initiated money laundering investigation on […]
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The NCP leader arrived at the Enforcement Directorate (ED) office here and the agency is recording his statement under the Prevention of Money Laundering Act (PMLA), they added.
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Hyderabad: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against Sanjay Agarwal and three others in a case of smuggling of gold to the tune of 2,717 kgs valued at more than Rs 650 crore for the offence committed under Prevention of Money Laundering Act (PMLA)-2002. The court took cognizance of the case. […]
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Hyderabad: The Enforcement Directorate (ED) conducted search operations on Wednesday and Thursday last week under Prevention of Money Laundering Act (PMLA)-2002 at multiple locations spread from Hyderabad to Aizwal and further up to Myanmar border town of Champai in Mizoram. These searches were conducted in money laundering investigation pertaining to smuggling of raw human hair […]
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The ED initiated money laundering investigation on the basis of FIR registered by CBI, Bangalore unit under various Sections of Indian Penal Code (IPC).
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Hyderabad: The Enforcement Directorate (ED) has provisionally attached bank fixed deposits worth Rs 1.93 crore belonging to Hygro Chemicals Pharmtek Private Limited (HCPPL) at Bollarum in Medak district under Prevention of Money Laundering Act (PMLA)-2002 for illegally manufacturing and dealing in a scheduled drug DextroPropoxyphene Hydrochloride (DPP HCL). It initiated money-laundering investigation on the basis […]
