Photo: The Indian Express
ED Files Money Laundering Charges Against Journalist Rana Ayyub
The Enforcement Directorate (ED) filed a prosecution complaint against Rana Ayyub under the Prevention of Money Laundering Act, 2002. On October 12, the ED said that its probe revealed that the journalist launched three fundraiser campaigns on the 'Ketto platform’ starting in April 2020 and collected funds totalling Rs 2.69 crores. It further mentioned, the journalist launched campaigns just to cheat people and made FDs.
Tags: ED, MONEY LAUNDERING, Rana Ayyub, Ketto Fundraiser, Case Registered
Courtesy: The Free Press Journal
Photo: The Indian Express
ED Moves Supreme Court Against Bail Granted To Anil Deshmukh In Money Laundering Case
After the Bombay High Court granted bail to former Maharashtra Minister Anil Deshmukh, the Enforcement Directorate (ED) moved the Supreme Court. On October 10, the ED filed a petition, as soon as the Apex Court reopened after the Dussehra holidays. Notably, the granted bail will be in effect from October 13. Moreover, the ED is investigating a money laundering case against the NCP leaders and arrested him.
Tags: Anil Deshmukh, ED, Supreme Court, Bombay HC, Bail Granted
Courtesy: The Free Press Journal
Photo: Hindustan
ED Seizes Rs 5,551.27 Crore From Xiaomi India
The Enforcement Directorate (ED) on September 30, seized Rs 5,551.27 crore from Xiaomi Technology India Pvt Ltd, confirmed authority appointed under Section 37A of the Foreign Exchange Management Act (FEMA). This is considered as the highest amount of seizure by the authority till date. The authority stated that the amount gets transferred out of India by Xiaomi in an unauthorised manner.
Tags: ED, Xiaomi India, Foreign Exchange Management Act, Chinese Companies, business
Courtesy: ANI
Photo: Zee News India
ABG Shipyard Limited Case: ED Attaches Assets Worth Rs 2,747.69 Crores
The Enforcement Directorate (ED) has attached assets worth Rs. 2747.69 crore in the ABG Shipyard Limited case. On September 22, ED attached the assets in a money laundering case, which include Shipyard at Surat and Dahej located in Gujarat, agricultural lands and plots, various commercial and residential premises in Gujarat and Maharashtra and bank accounts owned by ABG Shipyard Ltd, its group companies and other related entities.
Tags: ABG Shipyard Case, ED, MONEY LAUNDERING, Assets Attached, Investigartion
Courtesy: The Free Press Journal
Photo: Hindu Post
9 PFI Members Arrested In Assam In Join Operation By ED, NIA & Police
Assam police arrested around nine persons linked with Popular Front of India (PFI) on September 22. The join operation was organised by ED, NIA and the state police department. The operation involved 1,500 personnel across 11 states. About 106 PFI members were arrested in total, in an operation that commenced at around 1 pm and concluded at around 5 am.
Tags: Assam, NIA, ED, PFI, Kerala
Courtesy: ANI
Photo: The Quint
NIA, ED Conducts Raids Across 11 States, Arrests 106 PFI Members
In a join operation conducted by NIA, ED and the respected state police departments across 11 states, around 106 Popular Front of India (PFI) members were arrested on September 22. The highest number of arrested persons were from Kerala (22), followed by Karnataka (20) and Maharashtra (20). The operation commenced at around 1 am in the night and concluded at around 5 am. The operation involved over 1,500 personnel.
Tags: PFI, NIA, ED, Kerala, Karnataka
Courtesy: ANI
Photo: Website
NIA Conducts Massive Raids Across 10 States, 100 PFI Leaders Under Arrest
The National Investigation Agency (NIA) arrested close to 100 Political Front of India (PFI) after raids carried out in 10 states. The massive raids were conducted as a joint operation of the NIA, Enforcement Directorate and state police forces, in connection with terror funding, radicalism, organising terror training camps and organisations. ANI confirmed raids to be held in Kerala, Andhra Pradesh, Telangana, Uttar Pradesh and other… read-more
Tags: NIA, ED, PFI, Multiple Raids, terror funding case
Courtesy: ANI
Photo: Hindustan Times
Teachers Recruitment Scam: ED Files Complaint Against Partha Chatterjee, Arpita Mukherjee & 6 Others
The Enforcement Directorate (ED) on September 20, filed a complaint against eight accused including Partha Chatterjee and Arpita Mukherjee in the West Bengal Teachers recruitment scam case. The prosecution case was filed before the PMLA special court in Calcutta. The complaint stated that the aforementioned duo used six entities for the purpose of money laundering. The accused are in judicial custody, and will be produced before court on… read-more
Tags: ED, West Bengal, Teachers Recruitment Scam, partha chatterjee, Arpita mukherjee
Courtesy: ANI
Photo: The New Indian Express
Chinese Loan App Case: ED Freezes Rs 46.67 Crore Kept In Paytm, Razorpay, Cashfree & More
In connection to the Chinese loan app case, the Enforcement Directorate (ED) on September 16, froze Rs 46.67 crore kept in various bank and virtual accounts including Paytm, Razorpay, Cashfree and Easebuzz. The probe in the aforementioned case commenced following an FIR registered on October 8, 2021. Furthermore, ED carried various searches at Delhi, Mumbai, Ghaziabad, Lucknow and Gaya on September 15, under Prevention of Money Laundering Act… read-more
Tags: ED, Chinese Loan App Case, Boycott China, Paytm, Razorpay
Courtesy: ANI
Photo: The New Indian Express
Delhi Excise Policy Case: ED Conducts Raids At Multiple Locations
In the case of Delhi excise policy, the Enforcement Directorate (ED) conducted raids at multiple locations in Bangalore, Hyderabad and Chennai. Earlier on September 6, raids were conducted in Punjab, Haryana, Telangana and Maharashtra. Notably, Delhi’s Deputy CM Manish Sisodia’s residence was also raided in connection with the aforementioned case. Further details on the matter are awaited.
Tags: ED, Delhi excise policy, Delhi, Manish Sisodia, AAP
Courtesy: ANI
