Tag: Enforcement Directorate

Madras High Court’s Big Rebuke To Probe Agency In Illegal Sand Mining Row

Posted on By admin
Madras High Court’s Big Rebuke To Probe Agency In Illegal Sand Mining Row

Chennai: The Madras High Court has reprimanded the Enforcement Directorate for overstepping bounds while investigating illegal sand mining in Tamil Nadu and neighbouring Andhra Pradesh. A bench of Justice MS Ramesh and Justice Sunder Mohan pointed out the federal agency could not claim jurisdiction since mining, illegal or otherwise, is not listed as a scheduled…

Read More “Madras High Court’s Big Rebuke To Probe Agency In Illegal Sand Mining Row” »

Nation

Enforcement Directorate Can’t Arrest People As Per Whims And Fancies: Supreme Court

Posted on By admin
Enforcement Directorate Can’t Arrest People As Per Whims And Fancies: Supreme Court

The court said the ED officers can’t ignore the material which exonerates the arrestee. New Delhi: The Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot be exercised according to the whims and fancies of the Enforcement Directorate officer. A bench of justices Sanjiv Khanna and Dipankar Datta,…

Read More “Enforcement Directorate Can’t Arrest People As Per Whims And Fancies: Supreme Court” »

Nation

Jacqueline Fernandez Summoned Again In Money Laundering Case

Posted on By admin
Jacqueline Fernandez Summoned Again In Money Laundering Case

Sukesh Chandrashekhar used “proceeds of crime” to purchase gifts for Jacqueline Fernandez New Delhi: Actor Jacqueline Fernandez has been summoned by the Enforcement Directorate in a money laundering case involving alleged conman Sukesh Chandrashekhar. Sukesh Chandrashekhar has been accused of cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh’s wife Aditi Singh. The…

Read More “Jacqueline Fernandez Summoned Again In Money Laundering Case” »

Nation

Probe Agency Summons Elvish Yadav For Questioning In Money Laundering Case

Posted on By admin
Probe Agency Summons Elvish Yadav For Questioning In Money Laundering Case

Elvish Yadav was arrested on March 17 and sent to 14-day judicial custody. Lucknow:  YouTuber Elvish Yadav has been asked to appear before the Lucknow unit of the Enforcement Directorate (ED) on July 23 for questioning in connection with the money laundering case related to the snake venom-rave party case, registered against him by Gautam…

Read More “Probe Agency Summons Elvish Yadav For Questioning In Money Laundering Case” »

Nation

Enforcement Directorate Questions Haryanvi Singer Rahul Fazilpuria In Money Laundering Case

Posted on By admin
Enforcement Directorate Questions Haryanvi Singer Rahul Fazilpuria In Money Laundering Case

The agency had filed the case after taking cognisance of an FIR lodged against him. Lucknow: The Lucknow unit of Enforcement Directorate (ED) grilled Haryanvi singer Rahul Yadav alias Rahul Fazilpuria at its Hazratganj office on Monday for more than 10 hours, an Enforcement Directorate official said. Sources said Rahul Yadav, 33, is a friend…

Read More “Enforcement Directorate Questions Haryanvi Singer Rahul Fazilpuria In Money Laundering Case” »

Nation

Delhi Court Rejects Arvind Kejriwal’s Plea For 2 Additional Meetings With Lawyers

Posted on By admin
Delhi Court Rejects Arvind Kejriwal’s Plea For 2 Additional Meetings With Lawyers

Arvind Kejriwal was arrested by the ED in a money laundering case linked to the excise policy. New Delhi: A court here on Monday rejected an application filed by jailed Chief Minister Arvind Kejriwal seeking directions to the prison authorities for granting two additional meetings with his lawyers through video conferencing. Special Judge Kaveri Baweja…

Read More “Delhi Court Rejects Arvind Kejriwal’s Plea For 2 Additional Meetings With Lawyers” »

Nation

In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report

Posted on By admin
In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report

The Mumbai Police has sought to close the case. Mumbai: In a development concerning the alleged Rs 25,000-crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here. The Economic Offences Wing (EOW) of the city police on Thursday…

Read More “In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report” »

Nation

Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal

Posted on By admin
Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal

File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme….

Read More “Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal” »

Nation

Ex-UP MLC’s Assets Worth Rs 4,440 Crore Attached In Money Laundering Case

Posted on By admin
Ex-UP MLC’s Assets Worth Rs 4,440 Crore Attached In Money Laundering Case

The Probe agency said it has attached the property of a university in Saharanpur worth Rs 4,440 crore. New Delhi:  The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against “absconding” former Uttar Pradesh BSP…

Read More “Ex-UP MLC’s Assets Worth Rs 4,440 Crore Attached In Money Laundering Case” »

Nation