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
Tags: ED, MONEY LAUNDERING, Arpita mukherjee, partha chatterjee, TMC
Courtesy: Press Trust Of India
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
Tags: ED, partha chatterjee, MONEY LAUNDERING, SSC Job Recruitment Scam, West Bengal Minister, Questioning
Courtesy: The Free Press Journal
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
Tags: Supreme Court, PMLA Act, MONEY LAUNDERING, Verdict, Agency
Courtesy: The Free Press Journal
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
Tags: Enforcement Directorate, Congress President Sonia Gandhi, National Herald Case, MONEY LAUNDERING, Nationwide Protest
Courtesy: ANI
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
Tags: Enforcement Directorate, MONEY LAUNDERING, Rashmir Groups, FIR, investigation
Courtesy: ANI
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
Tags: Enforcement Directorate, sanjay pandey, phone tapping case, MONEY LAUNDERING, NSE
Courtesy: Hindustan Times
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.
Tags: ED, Sonia Gandhi, MONEY LAUNDERING, summoned, Covid-19
Courtesy: The Free Press Journal
Photo: India Today
Delhi Court Extends Satyendar Jain's Judicial Custody Till July 20: Money Laundering Case
Delhi Minister Satyendar Jain's judicial custody in a money laundering case, has been extended till July 20. Meanwhile, on July 11, accused Vaibhav Jain has also been sent to judicial custody in the same matter. Furthermore, third accused Ankush Jain is already in the judicial custody. CBI has booked the trio for offences under Prevention of Corruption Act, 1988. Further details are awaited.
Tags: MONEY LAUNDERING, Delhi, Health Minister, Satyender Jain, ED
Courtesy: ANI
Photo: India.com
Sukesh Chandrashekhar's Main Associate Pooja Singh Sent To 4-Day ED Custody: Money Laundering Case
A Delhi Court has granted a four-day custody of Pooja Singh to the Enforcement Directorate in an ongoing money laundering case. ED has been granted Singh's custody, to facilitate interrogation in the matter of money laundering connected to jailed conman Sukesh Chandrasekhar. Pooja Singh, is allegedly the main associate of Sukesh. The case reportedly is worth Rs 200 crore of alleged extortion.
Tags: Sukesh Chandrashekhar, Conman, Jacqueline Fernandez, Pooja Singh, MONEY LAUNDERING
Courtesy: ANI
Photo: The Week
Sanjay Raut Questioned By ED For Over 10 Hours In Money Laundering Case: Maharashtra
The Enforcement Directorate (ED) questioned Shiv Sena Rajya Sabha MP Sanjay Raut in connection to an ongoing money laundering probe, on July 1. Reportedly, the questioning went on for over 10 hours. Reportedly, Raut arrived at the office at 11:30 am and left at 9:30 pm. "I am fearless because I have never done anything wrong in my life," he said.
Tags: Sanjay Raut, Shiv Sena, Rajya Sabha MP, Maharashtra , MONEY LAUNDERING
Courtesy: ANI
