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

Siddique Kappan

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.

Tue, 13 Sep 2022 - 02:29 PM / by Varsha Joshi

Tags: Siddique Kappan, journalist, Supreme Court, Bail Granted, ED

ED Raid In Kolkata

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.

Sun, 11 Sep 2022 - 10:58 AM / by Shibu Immanuel S

Tags: PMLA, ED, Kolkata, Aamir Khan, corruption

Courtesy: ANI

Sanjay Raut

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.

Thu, 08 Sep 2022 - 12:25 PM / by Shibu Immanuel S

Tags: Sanjay Raut, ED, MONEY LAUNDERING, Patra Chawal Redevelopment Scam, Bail Plea

Courtesy: ANI