Dinesh Paruchuri

Photo: Telangana Today

IRS Dinesh Paruchuri Is New Head Of Hyderabad ED

Indian Revenue Service (IRS) Officer Dinesh Paruchuri has been appointed as Aditional Director of the Enforcement Directorate at Hyderabad. Paruchuri's appointment came after the ED Joint Director Abhishek Goyal was transferred to another key post in Mumbai zone-2, along with read-more

Thu, 11 Aug 2022 - 01:15 PM / by Varsha Joshi

Tags: Hyderabad ED, Dinesh Paruchuri, appointment, Abhishek Goyal, MONEY LAUNDERING

Courtesy: The Times of India

Crypto Currency

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.

Fri, 05 Aug 2022 - 08:22 PM / by Varsha Joshi

Tags: Crypto Currency, WazirX, Enforcement Directorate, MONEY LAUNDERING, Instant Laon, search

National Herald Office

Photo: The Indian Express

ED Seals National Herald's Office In Delhi Amid Money Laundering Probe

The Enforcement Directorate (ED) sealed the National Herald newspaper's office in Delhi, amid the ongoing money laundering probe, on August 3. With this, National Herald is not permitted to open without prior permission from ED. Also, additional police force has been deployed outside AICC office to avoid any untoward incident. In wake of the aforementioned case, ED conducted raids at multiple places and interrogated Congress leaders Sonia and… read-more

Wed, 03 Aug 2022 - 07:11 PM / by Shibu Immanuel S

Tags: ED, MONEY LAUNDERING, Delhi, National Herald Case, Congress

Courtesy: Hindustan Times

Partha Chatterjee

Photo: The Times Of India

Woman Attempts To Throw Shoes At Partha Chatterjee: West Bengal

In West Bengal's Amtala, a woman attempted to throw her shoes at suspended TMC leader Partha Chatterjee, when he was being escorted from a hospital by Enforcement Directorate (ED). However, she missed the shot, and the footwear flung by Chatterjee without hitting him. The aggressor identified as Shubra Ghorui, reportedly harboured anger for… read-more

Tue, 02 Aug 2022 - 07:10 PM / by Shibu Immanuel S

Tags: ED, MONEY LAUNDERING, Arpita mukherjee, partha chatterjee, TMC

Partha Chatterjee

Photo: Telangana Today

ED Grills Partha Chatterjee's Secretary In SSC Job Scam Case

The Enforcement Directorate (ED) summoned West Bengal minister Partha Chatterjee's personal secretary, Sukanta Acharya, for questioning in the SSC Job Scam. Furthermore, the ED started digging in with deep investigation and raided Parth's close aide Arpita Mukherjee's house and recovered gold and cash worth crores. The SSC job scam… read-more

Thu, 28 Jul 2022 - 11:36 AM / by Varsha Joshi

Tags: ED, partha chatterjee, MONEY LAUNDERING, SSC Job Recruitment Scam, West Bengal Minister, Questioning

Supreme Court

Photo: Telangana Today

SC Bench Pronounces Verdict In Plea Challenging PMLA Act

The Supreme Court bench announced its verdict in the plea challenging the money laundering act provisions and upheld its provisions. On July 27, the Apex Court bench headed by Justice AM Khanwilkar pronounced the verdict. It affirmed the Enforcement Directorate's (ED) power to make arrests per the anti-money laundering… read-more

Wed, 27 Jul 2022 - 12:38 PM / by Varsha Joshi

Tags: Supreme Court, PMLA Act, MONEY LAUNDERING, Verdict, Agency

Sonia Gandhi

Photo: Business Standard

Sonia Gandhi Appears For ED Investigation In National Herald Case, Congress Calls Nationwide Protest

Congress President Sonia Gandhi appeared before the Enforcement Directorate (ED) for questioning in the National Herald Case, on July 21.  This is the first time, Gandhi appeared for investigation, after being summoned by the agency, in the 2015 Money Laundering Case. Besides Sonia Gandhi, Rahul Gandhi, and Mallikarjun Khagre were also summoned by the ED. Meanwhile, calling the move "Vendetta Politics" Congress leaders decided to hold… read-more

Thu, 21 Jul 2022 - 10:02 AM / by Varsha Joshi

Tags: Enforcement Directorate, Congress President Sonia Gandhi, National Herald Case, MONEY LAUNDERING, Nationwide Protest

Courtesy: ANI

raid

Photo: Business Standard

ED Conducts Raids At Multiple Locations In Money Laundering Case: West Bengal

The Enforcement Directorate (ED) conducted raids at multiple locations in West Bengal, in connection with money laundering cases. As per ANI, the Rashmi Groups of Companies are allegedly involved in money laundering of Rs 73.40 crore, by deliberate declaring, misleading and misutilizing facts of Indian Railways to avail financial benefits. After raids at three locations, ED seized bank accounts and documents and launched an… read-more

Fri, 15 Jul 2022 - 07:10 PM / by Varsha Joshi

Tags: Enforcement Directorate, MONEY LAUNDERING, Rashmir Groups, FIR, investigation

Courtesy: ANI

Sanjay Pandey

Photo: Mid-Day

ED Filed Money Laundering Case Against Ex Mumbai Police Commissioner Sanjay Pandey & 2 Others

The Enforcement Directorate (ED) has registered a money laundering case against former Mumbai Police Commissioner Sanjay Pandey, and two former NSE chief executive officers Chitra Ramakrishna and Ravi Narain. ED will seek custody of Ramakrishna who is currently in jail, reported Hindustan Times. The investigation has revealed that Ramakrishna and Narain hired Pandey's family firm iSEC Services Pvt Ltd, for illegally tapping… read-more

Thu, 14 Jul 2022 - 07:55 PM / by Shibu Immanuel S

Tags: Enforcement Directorate, sanjay pandey, phone tapping case, MONEY LAUNDERING, NSE

Courtesy: Hindustan Times

Sonia Gandhi

Photo: Telangana Today

Sonia Gandhi To Appear For ED Questioning On July 21: National Herald Newspaper

Congress President Sonia Gandhi once again has been summoned with a fresh notice by the Enforcement Directorate for questioning. Gandhi has been summoned for questioning in the National Herald Newspaper Money Laundering Case, on July 21. Notably, the fresh issue came after she failed to appear before the ED, amid health issues, including Covid-19 and post Covid-19 issues. The fresh issue by the ED were issued on July 11.

Mon, 11 Jul 2022 - 07:39 PM / by Varsha Joshi

Tags: ED, Sonia Gandhi, MONEY LAUNDERING, summoned, Covid-19