Photo: The Print
ED Conducts Raid At Sanjay Singh's Residence In Liquor Scam Case
The Enforcement Directorate on Wednesday conducted searches at AAP MP Sanjay Singh's residence in connection with a money laundering case linked to the alleged Delhi excise policy scam. The raids were carried out a day after a court allowed two accused in the case to turn approver. Some other premises of linked people were also being covered, confirmed sources. Meanwhile, the prime accused Manish Sisodia, is in jail.
Tags: ED, Raids, AAP Leader, Sanjay Singh, Delhi liquor policy scam
Courtesy: Hindustan Times
Photo: India TV News
ED Arrested Absconding Accused In Mahadev Betting App In Pakistan
In the Mahadev app case, the Enforcement Directorate (ED) has found that the absconding accused Saurabh Chandrakar not only operates his betting business in India but also in Pakistan, where he earns huge profits. According to reliable sources within the ED, Saurabh Chandrakar launched a betting app in Pakistan under an Islamic name, distinct from Mahadev app. High-ranking ED officials have revealed that in 2021, Ravi Uppal introduced the… read-more
Tags: mahadev app, crime news, Betting App, arrested, ED
Courtesy: The Free Press Journal
Photo: The Hans India
ED To SC, Says Will Extend Summon By 10 Days For K Kavitha
The Enforcement Directorate (ED) on Friday told the Supreme Court it will extend by 10 days the date of summons issued to BRS leader K Kavitha in connection with the Delhi Excise Policy case. The agency had issued the summons on Thursday, asking Kavitha to appear on September 15. Additional Solicitor General (ASG) S V Raju, appearing for the ED said, Kavitha had appeared before the ED earlier.
Tags: K Kavitha, ED, Summon, Delhi Excise Liquor Scam, BRS, Indian Politics
Courtesy: The Press Trust of India
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SC Extends Interim Bail To AAP Leader Satyendra Jain
The Supreme Court, on September 1, extended the interim bail of Satyendra Jain, the former Health Minister of Delhi, on medical grounds. According to sources, the interim bail extension was given in a money laundering case, registered by the Enforcement Directorate. The SC bench, comprising of AS Bopanna and Prashant Kumar Mishra, however, Justice Mishra recused himself, following which Justice Bopanna reviewed the matter and extended bail… read-more
Tags: MONEY LAUNDERING, ED, Supreme Court, interim bail, Satyendra Jain
Courtesy: ANI News
Photo: The Statesman
Delhi HC Issues Notice To Newsclick Editor-In-Chief, Seeks Stand On Delhi ED's Plea
Delhi High Court (HC) issued a notice to the editor-in-chief of Newsclick, Purkayastha, seeking his stand on the plea filed by the Delhi Police to cancel the granted interim protection to him. Notably, accused in money-related issues, irregularities in funding and other money laundering issues. The investigation against him and his company is underway by the Delhi Police and the Enforcement Directorate. He applied for anticipatory bail,… read-more
Tags: newsclick, Editor-in-chief, Delhi HC, ED, MONEY LAUNDERING, Investments
Courtesy: Dev Discourse News
Photo: India Today
ED Arrest Woman IAS Officer In Coal Scam: Chhattisgarh
The Enforcement Directorate (ED) arrested a woman Indian Administration Service (IAS) in the coal scam. The ED conducted raids at her residence in Raipur on Friday. Her premises were raided earlier as well and her assets were attached by the ED as part of its probe into the alleged coal levy case. This is the second IAS officer in the state who has been arrested in the case.
Tags: ED, arrest, Raid, IAS Officer
Courtesy: Hindustan Times
Photo: News 18
V Senthil Case: ED Moves Apex Court Challenging Madras HC Orders
The Enforcement Directorate (ED) moved to the Supreme Court, challenging Madras High Court (HC) orders in the V Senthil Balaji case. Notably, the Madras HC approved the plea of Senthil, demanding to shift in a private hospital from a state-run hospital. However, the ED opposed the orders, saying Senthil is an influential minister and could manage to tamper evidence and witnesses. The SC listed the matter to June 21.
Tags: Madras HC, Apex Court, V Senthil Balaji Case, corruption, ED
Courtesy: ANI News
Photo: Zee News India
ED Attaches Assets Worth Rs 3.40 Crores Against Anil Jaisinghani
The Enforcement Directorate (ED) has made significant progress in the investigation against cricket bookie Anil Jaisinghani under the Prevention of Money Laundering Act, 2002 (PMLA). Following a complaint filed by Vadodara Police Station in Gujarat in 2015, ED initiated investigations and found evidence of Jaisinghani's involvement in cricket betting activities and the accumulation of substantial illicit funds through fraudulent means.… read-more
Tags: Cyber Crime, cricket bookie, ED, MONEY LAUNDERING, Fraud, Anil Jaisingani
Courtesy: The Free Press Journal
Photo: Telangana Today
ED Alleges Senthil Balaji Of Misusing Power For Illegal Scams
After arresting the Tamil Nadu Electricity Minister Senthil Balaji, the ED confirmed the allegations to local media. In a media briefing, the ED officials said, " Balaji allegedly "misused" his office for illegal gratification and "engineered" a job racket scam in the state transport undertakings during 2014-15". In addition, he also has illegal cash worth crores. Notably, after a raid, the ED arrested DMK Minister Balaji in PMLA case.
Tags: MONEY LAUNDERING, Senthil Balaji, ED, scam, Tamil Nadu Minister
Courtesy: The Press Trust of India
Photo: News 18
Will Fight It Legallyl, Tamil Nadu CM After Meeting V Senthil Balaji
Tamil Nadu CM MK Stalin slammed the Enforcement Directorate (ED) for arrest of V Senthil Balaji, the Electricity Minister of Tamil Nadu. He said, the DMK-led State Govermment will fight the battle against the ED, legally. The statement of MK Stalin came after he visited Omadurar Government Hospital in Chennai, and met V Senthil Balaji. Notably, ED arrested Balaji in a money laundering case, registered under the PMLA.
Tags: Money Laundering Act, V Senthil Balaji, arrested, ED, Tamil Nadu Minister
Courtesy: India Today
