Congress party's interim president Sonia Gandhi has tested positive for Coronavirus for the second time. The information was revealed by Congress leader Jairam Ramesh over a Tweet. He then stated that "she will remain in isolation as per government protocol". Notably, she tested positive on June 2, a day after she was issued summons by ED in National Herald case.
Enforcement Directorate (ED) has frozen assets worth Rs 370 crore belonging to a Bengaluru-based business linked to quick loan apps investigation. Assets were stored in Flipvolt cryptocurrency exchange wallets, bank-accounts, and payment gateway balances. Flipvolt is the Indian division of Singaporean crypto lender Vauld. Yellow Tune, according to ED, was a shell business with Chinese nationals as board of directors, and money was put into… read-more
Courtesy: DNA INDIA
Shiv Sena leader Sanjay Raut, arrested in a money laundering case by the Enforcement Directorate (ED) will be produced before a special court in Mumbai, on August 8. As per sources, ED sought more than eight days of custody of Raut, as the custody ends on August 8. Furthermore, the ED also assured to make remarkable progress in the investigation of the irregularities in the Patra Chawl re-development case.
The Enforcement Directorate (ED) conducted searches on one of the Directors of Mumbai-based M/s Zanmai Lab Pvt Ltd, which owns the popular cryptocurrency exchange WazirX. Notably, the raid was in view of assisting accused Instant Loan APP Companies in alleged laundering of fraud money via purchase and transfer of virtual crypto assets. Furthermore, ED also issued to freeze their bank balances amounting to Rs 64.67 crore.
The Special PMLA court in Kolkata extended the judicial custody of Partha Chatterjee and Arpita Mukherjee to August 18. Notably, the former education minister of West Bengal and TMC leader has been accused of SSC-Job Recruitment scam and money laundering case. The matter is being investigated by the Enforcement Directorate (ED) which arrested the two on July 23. Furthermore, TMC slacked Chatterjee from the ministerial post amid the ED… read-more
Haryana CM Criticises Congress In National Herald Case, Says, 'Centre Will Take Accounts Of Its Wrongdoing'
Haryana Chief Minister Manohar Lal Khattar stated on August 4 that Congress has already plundered the state and that the Centre will investigate any allegations of misconduct by Congress. "Then, the Centre will take all accounts of Congress' wrongdoings," Khattar said. The Enforcement Directorate (ED) shut the Young India Limited office in New Delhi's… read-more
The Enforcement Directorate (ED) resumed its searches regarding the national herald case at the office of Young Indian (YI) Pvt Ltd in Delhi. The searches were carried out in presence of senior Congress leader Mallikarjun Kharge, who is the Principal Officer of the organisation. In regard to this, ED also summoned Mallikarjun Kharge, who after his interrogation left the premises of Herald House. Notably, ED is investigating a national herald… read-more
Reacting to the Supreme Court verdict on the Prevention of Money Laundering Act, and power given to the E, 15 opposition parties have termed it as 'dangerous.' The opposition leaders issued a "joint statement" saying, "giving more powers to agencies such as the Enforcement Directorate is dangerous. Congress MP Jairam Ramesh shared the joint statement by 17 opposition parties against the Top Court's judgement on Twitter.
Enforcement Directorate (ED) conducted raids at several places, including the National Herald House headquarters, in relation to the suspected money laundering investigation on August 2. At least 12 places were raided by the central investigation agency. Raids are being carried out in Delhi and at a number of other locations associated with Associated… read-more
Courtesy: Zee news
Enforcement Directorate agents brought Shiv Sena MP Sanjay Raut to a government hospital for examination on August 1, following which he will appear before a special court in Mumbai. ED detained Sanjay Raut in connection with the Patra Chawl redevelopment issue. After conducting a nine-hour search at his apartment and seizing Rs 11.5 lakh in cash, the case is… read-more
Courtesy: DNA INDIA