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Mr Soren was arrested by the ED on January 31 in a money laundering case New Delhi: Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand’s ex-chief minister Hemant Soren acquired 8.86 acres of land worth more than Rs 31 crore illegally. The…
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Delhi Chief Minister Arvind Kejriwal was arrested in the case on March 21. (File) New Delhi: The ED has summoned Amit Palekar, the Aam Aadmi Party’s (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official…
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A court in Delhi extended ED custody of BRS leader K Kavitha till March 26. New Delhi: A court in Delhi today extended the Enforcement Directorate custody of BRS leader K Kavitha, an accused in the Delhi excise policy scam case, till March 26. The federal probe agency has sought a five-day extension of her…
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AAP leader Gopal Rai claimed Arvind Kejriwal’s family has been put under “house arrest.” New Delhi: Aam Aadmi Party leader and Delhi Minister Gopal Rai has claimed that the family of Delhi Chief Minister Arvind Kejriwal has been put under “house arrest.” The Delhi Minister arrived at the residence of the AAP chief and questioned…
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K Kavitha entering the Enforcement Directorate’s office in Delhi New Delhi: BRS leader K Kavitha, arrested from her Hyderabad home by the Enforcement Directorate last evening in the Delhi liquor policy case, was taken to the agency’s headquarters in the national capital around midnight. The agency moved her to Delhi for further questioning in the…
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The raids are part of ED’s probe to track flow of money in the multi-crore scam. (Representational) Kolkata: The Enforcement Directorate (ED) this morning started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection with its probe into the teacher recruitment scam in West Bengal, officials said. A five-member ED team…
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ED initiated the investigation based on the FIR registered by Kerala Police. New Delhi: The Enforcement Directorate (ED) has frozen Rs 123 crore, belonging to Singapore-based shell entities, parked in bank accounts of Mumbai-based NIUM Indian Pvt Ltd as part of its probe into a money laundering case of illegal online loans, gambling, and betting…
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The money laundering case against Mukhtar Ansari stems from multiple FIRs. (File) New Delhi: The Enforcement Directorate on Saturday attached lands, a building and bank deposits worth more than Rs 73.43 lakh as part of a money laundering investigation against Uttar Pradesh gangster-politician Mukhtar Ansari. The attached properties include land measuring 1,538 sq. ft. situated…
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The agency had raided Vivo and its linked people in July last year. (Representational) New Delhi: The Delhi High Court has refused to interfere with a trial court order sending Chinese national Guangwen alias Andrew Kuang to three-day Enforcement Directorate custody in a money laundering case against Chinese smartphone maker Vivo. Justice Swarana Kanta Sharma,…
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“Total attachment in this case stands at nearly Rs 386 crore, ED said. (Representational) Raigad, Maharashtra: The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday. Taking…
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