Photo: Business Standard
ED Files Charge Sheet Against Sanjay Raut In Pathra Chawl Scam
The Enforcement Directorate (ED) prepared a charge-sheet against Shiv Sena MP Sanjay Raut in Pathra Chawl Scam. The charge-sheet was filed after incriminating statements by a seller and a co-owner of land in Alibaug after witnesses told the ED that her father sold his plots at Kihim beach in Alibaug to Raut out of fear in Rs 38 lakhs. The agreement was signed with Raut’s wife Varsha and Swapna Patkar
Tags: Enforcement Directorate, Sanjay Raut, Pathra Chawl Scam, Charge sheet
Courtesy: The Free Press Journal
Photo: First Post
Delhi Court Issue Summon To Jacqueline Fernandez In Money Laundering Case
A Delhi Court has summoned Bollywood actress Jaqueline Fernandez in a money laundering case of Rs 200 crores. Notably, the summoned issued for September 26, was in regard to a cognizance case registered after the Enforcement Directorate (ED) charge sheet mentioned the alleged involvement of Fernandez in a case against the conman Sukesh Chandrashekar. However, the actress denied her allegations, the ED is investigating her role.
Tags: Jaqueline Fernandez, Bollywood, Enforcement Directorate, Conman Suresh, ED
Courtesy: India Today
Photo: The Indian Express
My Investments Are From Own Earned Money, Not Scam: Jacquelin Fernandez
Bollywood actress Jacqueline Fernandez denied her alleged involvement with rumour boyfriend and conman Sukesh Chandrashekhar in a Rs 200 crore money scam. After being questioned by the Enforcement Directorate under the Prevention of Money Laundering Act case, Fernandez revealed that her investments were through her fix depositing from hard-earned money. Notably, ED attached assets of the actress in the case. Earlier, on August 24, actress was… read-more
Tags: Sukesh Chandrasekhar, Jaquelin Fernandez, Enforcement Directorate, Bollywood, Investment
Courtesy: The Free Press Journal
Photo: Republic World
ED Summons Swapna Patkar, Witness In Patra Chawl Land Scam Case
The Enforcement Directorate summoned Swapna Patkar, a witness in the Patra Chawl land fraud case, for questioning on August 23. Sanjay Raut, a Shiv Sena MP, is being held in judicial custody in the Patra Chawl land money laundering case till September 5. Raut's judicial custody was valid until August 22, but that same day, a special Prevention of Money… read-more
Tags: Patra Chawl Case, Mumbai, Enforcement Directorate, summoned, Swapna Patkar
Courtesy: Free Press Journal
Photo: Business Standard
ED Custody Of Shiv Sena MP Sanjay Raut Extended Till September 5
Mumbai's special Judge MG Deshpande reviewed the Shiv Sena MP Sanjay Raut Patra Chawl scam case, and extended the judicial custody to September 5. Notably, Shiv Sena MP Sanjay Raut has been booked for a money laundering case under the Prevention of Money Laundering Act (PMLA) Act and is being investigated for the Patra Chawl scam case, by the Enforcement Directorate. Raut was arrested on August 1.
Tags: Maharashtra , Patra Chawl Scam, Shiv Sena, MP Sanjay Raut, Enforcement Directorate
Courtesy: The Free Press Journal
Photo: Indian Express
ED Charges Jacqueline Fernandez In Rs 215 Crore Extortion Case
Jacqueline Fernandez has been listed as an accused in a Rs 215 crore extortion case by the Enforcement Directorate (ED). On August 17, the ED is expected to file the charge sheet against the Bollywood star. According to sources, the ED discovered Jacqueline to be the beneficiary of the extortion cash. The ED suspects she was acquainted that extortionist Sukesh Chandrashekhar… read-more
Tags: Enforcement Directorate, Jacqueline Fernandez, Accused, extortion case, Bollywood Actress
Courtesy: India Today
Photo: Onmanorama
Congress Chief Sonia Gandhi Tests COVID Positive
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.
Tags: Jairam ramesh, Sonia Gandhi, Covid-19, National Herald Case, Enforcement Directorate
Courtesy: ANI
Photo: Indian Express
ED Holds Yellow Tune Technologies' Assets, Totaling Rs 370 Cr In Money Laundering 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
Tags: Enforcement Directorate, bengaluru, Money laundering case, Assets Seized, Cryptocurrency
Courtesy: DNA INDIA
Photo: The Economic Times
Shiv Sena's Sanjay Raut To Appear Before Special Court For Money Laundering Case
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.
Tags: Sanjay Raut, Shiv Sena, Enforcement Directorate, Money laundering case, Special Court
Courtesy: The Free Press Journal
Photo: First Post
ED Conducts Search At Mumbai Based WazirX Crypto Currency Partner
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.
Tags: Crypto Currency, WazirX, Enforcement Directorate, MONEY LAUNDERING, Instant Laon, search
Courtesy: The Free Press Journal
