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
Photo: The Indian Express
Journalist Siddique Kappan To Remain In Jail Amid ED Probing
Even after the bail approval from the Supreme Court, Kerala-based journalist Siddique Kappan, will continue to remain in a jail. On September 13, sources in prison department here confirmed that a case being probed by the Enforcement Directorate against him is still pending, therefor his release has been halted. The development came hours after the release order of Kappan was issued on September 12.
Tags: Siddique Kappan, journalist, Supreme Court, Bail Granted, ED
Courtesy: Press Trust of India
Photo: The New Indian Express
ED Seizes Rs 17 Crore From Kolkata Businessman’s Residence
The Enforcement Directorate (ED) conducted a raid at the residence of a Kolkata Businessman and seized Rs 17 crore from 5 trunks. The businessman has been identified as Aamir Khan. The counting of money was accompanied by bank officials and central forces. The counting commenced on September 10 morning, and went on till late at night. Notably, the raid was conducted under the PMLA, 2002.
Tags: PMLA, ED, Kolkata, Aamir Khan, corruption
Courtesy: ANI
Photo: The Week
Patra Chawl Redevelopment Scam: Special Court To Hear Shiv Sena MP Sanjay Raut’s Bail Plea
Shiv Sena MP Sanjay Raut’s bail plea will be presented before a special Prevention of Money Laundering Act court, on September 8. Raut is booked under the aforementioned Act, in connection to the Patra Chawl redevelopment scam. Raut is a close aide of former Maharashtra CM Uddhav Thackeray, and is currently in judicial custody till September 19. ED arrested Raut in August 1, over irregularities in the said case.
Tags: Sanjay Raut, ED, MONEY LAUNDERING, Patra Chawal Redevelopment Scam, Bail Plea
Courtesy: ANI
