Photo: Telangana Today
ED Accepts K Kavitha's Request, Ask Her To Appear On March 11
The Enforcement Directorate (ED) accepted the request of BRS MLC K Kavitha, and asked her to attend questioning on March 11. Notably, the ED issued a notice to K Kavitha, the daughter of Telangana CM K Chandrashekar Rao, in connection with the Delhi Liquor Scam. She was asked to appear before the ED on March 9, but due to work commitments, she requested to delay the questioning.
Tags: mlc k kavitha, Delhi liquor scam, interrogation, KCR, ED
Courtesy: The Hans India
Photo: The Times of India
ED To Visit Tihar Jail And Question Manish Sisodia In Delhi Liquor Policy Scam
After the CBI, the Enforcement Directorate (ED) is also scheduled to question Manish Sisodia, the former Deputy CM of Delhi and AAP leader. On March 7, the ED officials are going to visit Tihar Jail, in Delhi to interrogate Sisodia, in connection with the Delhi Liquor Policy Scam. Notably, the Delhi court extended the judicial custody of Manish Sisodia, prime accused in the scam, till March 20.
Tags: Manish Sisodia, Tihar Jail, ED, Delhi liquor policy scam
Courtesy: The Free Press Journal
Photo: The Indian Express
Conman Sukesh Wishes Valentine's Day To Jacqueline
Conman Sukesh Chandrashekhar, who was in a relationship with Jacqueline Fernandez, shared a special message for the actress on the occasion of Valentine's Day as he walked out of a courtroom in Delhi.A video of the same has gone viral on the internet in which the media can be seen asking Sukesh if he still loves Jacqueline, to which he responded with a Valentine's Day wish for her
Tags: Conman Suresh, Jacqueline Fernandez, Entertainment, Delhi Court, ED
Courtesy: The Free Press Journal
Photo: The Indian Express
YSRCP MP's Son Arrested In Delhi Liquor Policy Scam
The Enforcement Directorate (ED) arrested Raghav Magunta, son of the YSRCP MP Srinivasulu Reddy Magunta, in the Delhi Excise Policy Scam. He was arrested on the evening of February 10, under the Prevention of Money Laundering Act (PMLA) for alleged irregularities and money laundering allegations in the now-scrapped policy scam. Raghav will be produced before a local court on February 11, for further custody under the ED for investigation.
Tags: Delhi excise policy, Raghav Magunta, YSRCP MP, PMLA, ED
Courtesy: NDTV
Photo: The Indian Express
Delhi HC Grants Bail To Ex NSE Chairman Chitra Ramakrishna
The Delhi High Court (HC) granted bail to Ex NSE Chairman Chitra Ramakrishna in illegal phone tapping and money laundering case. On February 8, the Delhi HC Justice Jasmeet Singh said, "The application is allowed. The applicant is granted bail." Chitra Ramakrishna was arrested by CBI in the money laundering case by the ED, which opposed her bail saying, she is a 'mastermind'. The matter is still under investigation.
Tags: Ex Chairman Chitra Ramakrishna, Bail, ED, MONEY LAUNDERING, Delhi HC
Courtesy: Hindustan Times
Photo: The Indian Express
ED Used To Topple State Governments, Says Arvind Kejriwal
Delhi CM and President of the Aam Aadmi Party (AAP) Arvind Kejriwal rubbished the chargesheet filed by the Enforcement Directorate (ED) in the Delhi Liquor Scam. Addressing the media, Kejriwal said, "completely fictional". Notably, the ED filed a chargesheet saying, the AAP used the Delhi Liquor Scam money for the Goa elections campaign. "ED is not used to check corruption…it is rather used to topple state governments," said Kejriwal.
Tags: Arvind Kejriwal, ED, Delhi liquor scam, Chargesheet, AAP
Courtesy: India Today
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
