Enforcement Directorate

Photo: The Indian Express

ED Arrests IAS Officer And 2 Others In Money Laundering Case: Raipur

The Enforcement Directorate arrested Chhattisgarh cadre IAS officer Sameer Vishnoi and two other persons after it launched multi-city raids in the state, under money laundering investigation. On October 13, Businessman Sunil Agrawal of Indramani group and Laxmikant Tiwari, uncle of "absconding" businessman Suryakant Tiwari, were also taken into custody in Raipur, under the Prevention of Money Laundering Act (PMLA). They will be produced… read-more

Thu, 13 Oct 2022 - 04:06 PM / by Varsha Joshi

Tags: Enforcement Directorate, arrested, Money laundering case, Raipur, Businessman

Nawab Malik

Photo: The Times of India

PMLA Court Allows Renal Scan For Nawab Mallick In Judicial Custody

A special PMLA court allowed former Maharashtra minister Nawab Malik, to undergo a renal scan. Notably Malik is under judicial custody in connection with a money laundering case, investigated by ED and CBI. The court had last month also permitted NCP leader Malik to undergo the renal scan, which got cancelled after Malik suffered from fever and other health issues. Special court judge RN Rokade permitted renal scan.

Wed, 07 Sep 2022 - 07:29 PM / by Varsha Joshi

Tags: Nawab Malik, NCP leader, PMLA Court, Renal Scanner, Money laundering case

Enforcement Directorate

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

Sat, 13 Aug 2022 - 04:00 PM / by Vidhi Jhunjhunwala

Tags: Enforcement Directorate, bengaluru, Money laundering case, Assets Seized, Cryptocurrency

Courtesy: DNA INDIA

Sanjay Raut

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.

Mon, 08 Aug 2022 - 11:28 AM / by Varsha Joshi

Tags: Sanjay Raut, Shiv Sena, Enforcement Directorate, Money laundering case, Special Court

Partha Chatterjee

Photo: The Economic Times

ED Custody Of Partha Chatterjee, Arpita Mukherjee In SSC Job Scam Extended

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

Fri, 05 Aug 2022 - 06:58 PM / by Varsha Joshi

Tags: Enforcement Directorate, partha chatterjee, Arpita mukherjee, Money laundering case, custody

Haryana Chief Minister Manohar Lal Khattar

Photo: The Hindu

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

Fri, 05 Aug 2022 - 11:08 AM / by Vidhi Jhunjhunwala

Tags: Centre, Congress, National Herald Case, Money laundering case, Enforcement Directorate

Courtesy: ANI

National Herald House

Photo: Tribune India

ED Raids 12 Places In Delhi In Connection With National Herald Case

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

Tue, 02 Aug 2022 - 02:22 PM / by Vidhi Jhunjhunwala

Tags: Enforcement Directorate, Raid, national herald, Money laundering case, Delhi

Courtesy: Zee news

Sanjay Raut

Photo: The Indian Express

PMLA Court Remands Sanjay Raut To ED Till August 4: Maharashtra

Shiv Sena MP Sanjay Raut has been remanded to the Enforcement Directorate (ED) until August 4. Notably, Raut was arrested in a money laundering and land scam case in the redevelopment of Mumbai's Patra Chawl, which is being investigated by the ED. He was arrested on late July 31 evening, after the ED raided his house and seized Rs 11.50 lakhs. A Special PMLA court gave judicial custody orders.

Mon, 01 Aug 2022 - 04:52 PM / by Varsha Joshi

Tags: Sanjay Raut, Money laundering case, Remanded, PMLA Court, Shiv Sena

Sanjay Raut

Photo: The Indian Express

ED Raids Shiv Sena MP Sanjay Raut In Money Laundering Case

The Enforcement Directorate (ED) conducted a search at Shiv Sena MP Sanjay Raut's residence in Mumbai.  The raid on July 31 is in connection with a money laundering case related to irregularities in re-development of a Mumbai-chawl, after the ED issued several summonses to MP Raut. However, after several notices, the… read-more

Sun, 31 Jul 2022 - 11:05 AM / by Varsha Joshi

Tags: Enforcement Directorate, Raid, Sanjay Raut, Money laundering case, Shiv Sena, Mumbai

Sonia Gandhi

Photo: The Indian Express

Sonia Gandhi Appears For ED Investigation In National Herald Case For 2nd Time

Indian National Congress President Sonia Gandhi appeared before the Enforcement Directorate (ED) for second time, on July 26. The ED is interrogating Gandhi in connection with the National Herald News money laundering case. … read-more

Tue, 26 Jul 2022 - 12:21 PM / by Varsha Joshi

Tags: Sonia Gandhi, ED, Money laundering case, Indian National Congress, Rahul Gandhi

Courtesy: Zee News