Photo: The Week
Patra Chawl Redevelopment Scam: Special Court To Hear Shiv Sena MP Sanjay Raut’s Bail Plea
Shiv Sena MP Sanjay Raut’s bail plea will be presented before a special Prevention of Money Laundering Act court, on September 8. Raut is booked under the aforementioned Act, in connection to the Patra Chawl redevelopment scam. Raut is a close aide of former Maharashtra CM Uddhav Thackeray, and is currently in judicial custody till September 19. ED arrested Raut in August 1, over irregularities in the said case.
Tags: Sanjay Raut, ED, MONEY LAUNDERING, Patra Chawal Redevelopment Scam, Bail Plea
Courtesy: ANI
Photo: The Economic Times
Sanjay Raut Files Bail Petition Before Special Court Judge
Shiv Sena Rajya Sabha MP Sanjay Raut, who is currently under custody in a money laundering case linked to a housing project in Mumbai, applied for bail. On September 7, he filed a petition before a special court in Mumbai, Maharashtra. Notably, Raut's bail plea is likely to come up for hearing before judge MG Deshpande, presiding over the special PMLA court, on September 8.
Tags: Sanjay Raut, Shiv Sena, MONEY LAUNDERING, Bail Plea, Special Court
Courtesy: Press Trust of India
Photo: Hindustan Times
Dawood Ibrahim’s Brother Iqbal Kaskar Admitted To Hospital Following Chest Ache: Mumbai
Fugitive Dawood Ibrahim’s brother Iqbal Kaskar was admitted to JJ hospital in Mumbai, after he complained of chest ache. He was then declared to be in a stable condition, and has been taken back to Thane jail. He was sent to the custody of Enforcement Directorate on February 18 under the PMLA Act, for alleged money laundering. In the same case, police also raided Ibrahim’s sister Haseena Parker’s residence.
Tags: Iqbal Kaskar, Haseena Parker, Dawood Ibrahim, Mumbai, MONEY LAUNDERING
Courtesy: ANI
Photo: The Times of India
No Bail To Former NSE MD Chitra Ramakrishna, Delhi HC
The Delhi HC reviewed the bail plea filed by former MD and CEO Chitra Ramakrishna and rejected the bail request. On August 29, the HC single bench of Justice Sunena Sharma denied relief to Chitra in a money laundering case related to the alleged illegal phone tapping and snooping of NSE employees between 2009-2017. Notably, Chitra and her close associate are being investigated by the ED for money laundering.
Tags: Delhi High Court, Chitra Ramakrishna, bail denied, Justice Sunena Sharma, MONEY LAUNDERING
Courtesy: Deccan Herald
Photo: First Post
NCP Chief's Grandnephew Rohit Pawar In Radar Of ED
Notably, NCP Chief Sharad Pawar's grandnephew Rohit Pawar is currently under the Enforcement Directorate (ED) scanner for his role as a director in Green Acre Resort & Real Touch from 2006 to 2012. Notably, the BJP activist filed a case in regard to international money transfers to the company, demanding ED and the Central Bureau of Investigation (CBI) investigation against Rohit, Karjit-Jamshed MLA. Pawar is yet to respond into matter.… read-more
Tags: MONEY LAUNDERING, Rohit Pawar, NCP, ED, BJP
Courtesy: The Free Press Journal
Photo: The Economic Times
ED Registers Case Money Laundering Case Against Manish Sisodia
After the Central Bureau of Investigation (CBI,) the Enforcement Directorate (ED) registered a case against Delhi Deputy CM Manish Sisodia. On August 23, the ED booked Sisodia for money laundering in the Delhi Excise Policy case. Although the Aam Aadmi Party leader denied allegations and blamed the BJP for the conspiracy against him. With this, the 2021-2022 Liquor Policy scam case is being investigated by the CBI and ED.
Tags: Manish Sisodia, ED Case, MONEY LAUNDERING, Delhi Excise Policy Scam, Delhi
Courtesy: Zee News India
Photo: DNA India
Satyendar Jain’s Wife Poonam Granted Bail By Delhi HC
In the ongoing money laundering case against Delhi minister Satyendar Jain and his wife Poonam Jain, Delhi High Court has granted bail to Poonam, on August 23. Notably, Delhi cabinet minister Satyendar Jain was arrested on May 30. Notably on June 6, the ED seized Rs 2.85 crore in cash and 133 gold coins weighing 1.80 kg. Further details on the matter are awaited.
Tags: satyendar jain, Poonam Jain, Delhi, AAP, MONEY LAUNDERING
Courtesy: ANI
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
Tags: Hyderabad ED, Dinesh Paruchuri, appointment, Abhishek Goyal, MONEY LAUNDERING
Courtesy: The Times of India
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
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
Tags: ED, MONEY LAUNDERING, Delhi, National Herald Case, Congress
Courtesy: Hindustan Times
