Rana Ayyub

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.

Thu, 13 Oct 2022 - 01:40 PM / by Varsha Joshi

Tags: ED, MONEY LAUNDERING, Rana Ayyub, Ketto Fundraiser, Case Registered

Anil Deshmukh

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.

Mon, 10 Oct 2022 - 04:35 PM / by Varsha Joshi

Tags: Anil Deshmukh, ED, Supreme Court, Bombay HC, Bail Granted

ED Vs Xiaomi

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. 

Sat, 01 Oct 2022 - 09:59 AM / by Shibu Immanuel S

Tags: ED, Xiaomi India, Foreign Exchange Management Act, Chinese Companies, business

Courtesy: ANI

AGB Shipyard Case

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.

Thu, 22 Sep 2022 - 05:51 PM / by Varsha Joshi

Tags: ABG Shipyard Case, ED, MONEY LAUNDERING, Assets Attached, Investigartion

Assam PFI

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.

Thu, 22 Sep 2022 - 05:20 PM / by Shibu Immanuel S

Tags: Assam, NIA, ED, PFI, Kerala

Courtesy: ANI

PFI

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.

Thu, 22 Sep 2022 - 03:41 PM / by Shibu Immanuel S

Tags: PFI, NIA, ED, Kerala, Karnataka

Courtesy: ANI

NIA

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

Thu, 22 Sep 2022 - 10:03 AM / by Varsha Joshi

Tags: NIA, ED, PFI, Multiple Raids, terror funding case

Courtesy: ANI

Partha Chatterjee and Arpita Mukherjee

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

Tue, 20 Sep 2022 - 06:50 PM / by Shibu Immanuel S

Tags: ED, West Bengal, Teachers Recruitment Scam, partha chatterjee, Arpita mukherjee

Courtesy: ANI

ED

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

Fri, 16 Sep 2022 - 04:46 PM / by Shibu Immanuel S

Tags: ED, Chinese Loan App Case, Boycott China, Paytm, Razorpay

Courtesy: ANI

ED

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.

Fri, 16 Sep 2022 - 12:50 PM / by Shibu Immanuel S

Tags: ED, Delhi excise policy, Delhi, Manish Sisodia, AAP

Courtesy: ANI