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
Tags: Enforcement Directorate, Raid, Sanjay Raut, Money laundering case, Shiv Sena, Mumbai
Courtesy: Press Trust of India
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
Tags: Sonia Gandhi, ED, Money laundering case, Indian National Congress, Rahul Gandhi
Courtesy: Zee News
CM Mamata Banerjee Breaks Silence In Partha Chatterjee Money Laundering Case
TMC President and West Bengal CM Mamata Banerjee, finally broke her silence in the corruption charges on Trinamool Congress minister Partha Chatterjee. "Friends, I am sad and disheartened at the attitude of… read-more
Tags: Mamata Banerjee, partha chatterjee, Money laundering case, arrest, TMC Minister
Courtesy: The Free Press Journal
CBI Court Dismisses Bail Plea Filed By Anil Deshmukh: Mumbai
A CBI court in Mumbai reviewed the bail plea of NCP leader Anil Deshmukh and rejected it. On July 11, the court bench denied interim relief to Anil who is hoping to get bail in the alleged money laundering cases. Furthermore, the CBI court refused to accept the bail plea, demanding demand in all cases of money laundering. Notably, besides CBI, ED is also investigating the money laundering case.
Tags: Money laundering case, Anil Deshmukh, CBI Court, Bail Plea, Mumbai
Courtesy: The Free Press Journal
Vivo India Petitions Delhi HC Against ED's Freezing Of Its Bank Account In Money Laundering Case
Vivo India filed a petition with the Delhi High Court on July 8 to contest the freezing of the company's bank account by the Enforcement Directorate in connection with a money-laundering investigation. Vivo India said in their petition that freezing the Bank Accounts will impair their existing/prospective commercial operations performed through the Bank Accounts. It will also have a negative impact on their activities in India and across the… read-more
Tags: Money laundering case, Vivo , Delhi HC, bank account, Enforcement Directorate
Courtesy: DNA INDIA
Special Court Extends Delhi Minister Satyendar Jain's Judicial Custody By 2 Weeks
A special court has extended Delhi Minister Satyendar Jain's judicial custody for two more weeks. ED arrested AAP leader Satyendar Jain on May 30, in a money laundering case. Satyender Jain was admitted to hospital last week after his oxygen levels dipped. He reportedly attended the court proceedings through video conferencing. Notably, special judge Geetanjali Goel passed the order, hearing ED's plea to extend his custody.
Tags: satyendar jain, Delhi, AAP, ED, Money laundering case
Courtesy: Hindustan Times
ED Summons Shiv Sena MP Sanjay Raut In Money Laundering Case
Enforcement Directorate summoned Shiv Sena leader Sanjay Raut on June 28 in association with a money-laundering investigation. Citing the anti-money laundering law, the ED had previously attached eight land plots in Alibaug and a residence in Mumbai's Dadar area related to his family. Sanjay Raut described himself as a true Shiv Sainik and claimed, "I'm not one to get scared… read-more
Tags: Sanjay Raut, Enforcement Directorate, summoned, Money laundering case, Shiv Sena Leader
Courtesy: Zee News
ED Questions Rahul Gandhi For Over 40 Hours, Summons Him Again
The Enforcement Directorate (ED) summoned Congress leader Rahul Gandhi for questioning in the National Herald money laundering case on June 21 after merely 12 hours of interrogation. Since his initial appearance on June 13, he has allegedly spent more than 40 hours with the federal investigative agency in four sittings. Gandhi's ED investigation concerns suspected financial irregularities at the Congress-backed Young Indian Private Limited,… read-more
Tags: Rahul Gandhi, Enforcement Directorate, Money laundering case, National Herald Case, Congress
Courtesy: Zee News
ED Detains Shri Chhatrapati Shivaji Education Society Treasurer In Money Laundering Case
In a money laundering case, the Enforcement Directorate (ED) detained Shri Chhatrapati Shivaji Education Society (SCSES) treasurer Appasaheb Ramachandra Deshmukh on June 17. He was apprehended in the case, which was first filed on November 30, 2016, at Vaduj Police Station in Satara, Maharashtra. According to ED, he and others illegally received Rs 29 crore from more than 350 students under the premise of MBBS admissions. Further… read-more
Tags: ED, Shri Chhatrapati Shivaji Education Society, Treasurer, Money laundering case, Enforcement Directorate
Courtesy: ANI
Rahul Gandhi Demands Delay In ED Questioning Amid Sonia Gandhi's Health
Congress leader Rahul Gandhi demanded delay in ED questioning, as her mother and Congress President Sonia Gandhi is hospitalized. Notably, Rahul Gandhi is being grilled by ED over National Herald money laundering case. After being questioned for three consecutive days, Gandhi wrote to Enforcement Directorate asking for delay till June 20, Monday. He also had been given break from ED questioning to be with his mother who is in hospital.
Tags: Rahul Gandhi, Enforcement Directorate, Sonia Gandhi, Money laundering case, National Herald Case
Courtesy: NDTV