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A special PMLA Court sent the accused to ED custody till March 12, said ED (Representational) New Delhi: The Enforcement Directorate on Wednesday said it recently arrested a Delhi-based man in connection with a money laundering investigation linked to alleged duping of common people to the tune of about 5,000 crore through cyber crimes and…
Read More “Probe Agency Arrests “Kingpin” Of Rs 5,000-Crore Cyber Crime Case” »
Abdu Rozik is a popular musician from Tajikistan New Delhi: ‘Bigg Boss 15’ fame Abdu Rozik has been summoned by the Enforcement Directorate (ED) in a money laundering case for an alleged connection with drug dealer Ali Asghar Shirazi. Giving this information, ED said that on Tuesday afternoon, Abdu arrived at the ED office in…
Read More “‘Bigg Boss’ Star Abdu Rozik QuestionedBy Probe Agency In Money Laundering Case” »
Paytm said its associate Paytm Payments Bank Limited does not undertake outward foreign remittances. | Photo Credit: Reuters “The Enforcement Directorate (ED) has questioned senior Paytm executives and taken submission of documents from them following the recent Reserve Bank of India (RBI) action of barring Paytm Payments Bank Limited from accepting deposits or top-ups in…
A worker adjusts a hoarding of Paytm, a digital payments firm, in Ahmedabad, India. | Photo Credit: AMIT DAVE Amid reports that the Enforcement Directorate (ED) had on Wednesday filed cases against Paytm for alleged FEMA violations, One 97 Communications Ltd., the parent company of Paytm, neither confirmed nor denied the reports and told stock…
Read More “Been receiving notices from ED and other agencies, says Paytm parent” »
“Third degree” refers to brutality by police officers interrogating an accused. New Delhi: The Delhi High Court has sought the ED’s stand on a petition by Hyderabad businessman Arun Ramchandra Pillai challenging his arrest and remand in a money laundering case related to the alleged Delhi excise policy scam, wherein he claims “third degree” methods…
Read More “Hyderabad Businessman Alleges “Third Degree Torture” In Delhi Liquor Policy Case” »
The questioning was done at the agency’s office in Kolkata. (File) Kolkata: The Enforcement Directorate (ED) on Wednesday interrogated Trinamool Congress general secretary Abhishek Banerjee’s wife Rujira for over eight hours in connection with its ongoing probe into the alleged irregularities in the cash-for-jobs scam, an officer said. The questioning began around 11 am at…
Read More “Abhishek Banerjee’s Wife Questioned For Over 8 Hours In Cash-For-Jobs Case” »
Amanatullah Khan represents the Okhla constituency in the Delhi Assembly. (File) New Delhi: A day after conducting raids against Aam Aadmi Party MLA Amanatullah Khan, the Enforcement Directorate on Wednesday alleged he acquired “huge proceeds of crime” in the form of cash from illegal recruitment in the Delhi Waqf Board and invested it in purchasing…
Read More “Day After Conducting Raids, Probe Agency’s Big Claim Against AAP MLA” »
The TMC hailed the Calcutta High Court judgement Kolkata: The Calcutta High Court on Friday granted relief to TMC leader Abhishek Banerjee, directing the Enforcement Directorate (ED) not to take coercive steps against him in connection with its probe into the school jobs scam in West Bengal. The court, however, did not quash the Enforcement…
Read More “High Court Breather For TMC’s Abhishek Banerjee In West Bengal School Jobs Scam Case” »
Further investigation into the matter is under progress. (Representational) New Delhi: The Enforcement Directorate (ED) has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) for duping people by posing as an ED and a Ministry of Home Affairs (MHA) officer. The accused has been identified as Omveer Singh, the…
Read More “Man Dupes People Posing As Home Ministry, Probe Agency Official, Arrested” »