ED Registers Case Against Conman Impersonating As PMO Official
The Enforcement Directorate said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as a PMO official. He also took the Jammu and Kashmir administration on a ride. The searches, carried out on May 19, resulted in seizure of documents related to immovable… read-more
Tags: Enforcement Directorate, investigation, kiran patel, J&K, Conman
Courtesy: Press Trust of India
ED Files Chargesheet Against BBC India Amid Tax Evasion
The Enforcement Directorate (ED) filed a case against BBC Office in India under the Prevention of Money Laundering Act (PMLA.) The chargesheet has been filed of tax evasion and other financial irregularities on the side of the BBC. As per sources, after the recent raid and IT Survey at the BBC, the Income Tax department found lapses and irregularities, leading to a case against the BBC office in India.
Tags: BBC, Indian Politics, Tax Evasion, Income Tax, Enforcement Directorate
ED Conducts Multiple Raids At Renowned Pharma Companies In Hyderabad
The Enforcement Directorate (ED) once again targeted pharma companies in Hyderabad. Multiple raids carried out in Hyderabad locations including Banjara Hills, Jubilee Hills, Madhapur, and Patancheru. The raids started in the early hours of April 1, in license issues and other tax evasions. The raids are still underway in and around Telangana, confirmed sources. Furthermore, this is a developing story, details awaited.
Tags: Pharma Companies, Hyderabad Raids, Enforcement Directorate, Telangana News
Courtesy: AP 7 AM
K Kavitha Leaves For Delhi, To Appear Before ED
Telangana MLC K Kavitha left for Delhi and will likely appear before the Enforcement Directorate (ED) in the Delhi Liquor Policy Scam. On March 20, the daughter of Telangana CM K Chandrashekar Rao will appear before ED, for a second time, after being named as one of the suspects in the controversial scam. The ED has named Nizamabad MLC a scam suspect and launched an investigation.
Tags: Enforcement Directorate, K Kavitha, Telangana CM, Delhi liquor policy scam, Indian Politics
Courtesy: News 18
ED Officials To Question Manish Sisodia In Delhi Liquor Scam
The investigation against Manish Sisodia, the prime accused in the Delhi Liquor Policy intensified, as the Enforcement Directorate is scheduled to question him. After the CBI, ED officials will visit the Tihar Jail, Delhi, where the AAP leader is lodged after his arrest in the scam. Manish Sisodia is also scheduled to appear before the Delhi Court, in connection with the Delhi Liquor Scam.
Tags: Manish Sisodia, Enforcement Directorate, investigation, Tihar Jail, Delhi LIquor Scam Case
KCR's Daughter K Kavitha Summoned By ED In Delhi Liquor Scam
The Enforcement Directorate (ED) summoned Telangana MLC K Kavitha, the daughter of Telangana CM K Chandrashekar Rao, in the Delhi Liquor Policy scam. The Bharat Rashtra Samithi (BRS) leader will appear before the ED for questioning in the scam, on March 10, confirmed sources. Furthermore, the ED questioning come hours after the arrest of Hyderabad-based businessman Arun Pillai, who allegedly is involved in money laundering in the liquor scam… read-more
Tags: Delhi liquor scam, K Kavitha, MLC BRS, K Chandrashekar Rao, Enforcement Directorate
ED Summons PA Of Arvind Kejriwal In Delhi Excise Policy Scam
The Enforcement Directorate (ED) has summoned the personal assistant (PA) of Delhi CM Arvind Kejriwal. On February 23, the ED issued summon notices to Bibhav Kumar in the Delhi Liquor Policy Scam. The interrogation is underway at the ED office in Delhi, confirmed sources. Recently, the ED issued a notice to Manish Sisodia, the Deputy CM of Delhi in connection with the Delhi Excise Policy scam.
Tags: Enforcement Directorate, AAP, Arvind Kejriwal, Bibhav Kumar, Delhi liquor scam
Courtesy: Zee News India
ED Says AAP Used Delhi Liquor Scam Money For Poll Campaign
The Enforcement Directorate (ED) alleged the Aam Aadmi Party (AAP) of using Delhi Liquor Scam money for the Goa Elections Campaign. On February 2, the ED officials filed a chargesheet which mentioned that AAP's communications in charge Vijay Nair asked some people involved in the scam to receive payments in cash. The Central Agency, conducting the Delhi Liquor Scam presented the chargesheet before Rouse Avenue Court in Delhi.
Tags: AAP, Enforcement Directorate, Delhi LIquor Scam Case, Goa Polls, Election Campaign
Courtesy: India Today
ED Conducts Raid At 25 Locations In Delhi: Delhi Excise Policy Scam
The Enforcement Directorate (ED) is conducting raids at more than 25 locations in Delhi, in connection with the Delhi Excise Policy Scam. The case involves Delhi Deputy CM Manish Sisodia, politicians and others including businessmen in Hyderabad. In the new raid, the premises of businessmen dealing in liquor are being searched. However, details of the raid and an official statement from the ED agency is awaited.
Tags: Enforcement Directorate, Raid, national capital, Raids, Manish Sisodia
Rana Ayyub Tweets About ED Allegations, Says "My Pen Can Never Be Silences"
My pen can NEVER be silenced. Ironic that I conducted a seminar yesterday, here in the US, on the attack on the free press in India. I will continue to raise my voice against the persecution of the marginalised in the country," tweeted Journalist Rana Ayyub. The statement came hours after the ED prosecuted the journalist in Ketto crowdfunding case, alleging Rana of misusing charity money for personal use.
Tags: Enforcement Directorate, Rana Ayyub, journalist, Twitter, MONEY LAUNDERING