Tag: Enforcement Directorate

4 Accused In Vivo Money-Laundering Case Sent To Probe Agency’s Custody

October 10, 2023 admin

Four accused were taken into custody under the provisions of the Prevention of Money Laundering Act New Delhi: A court here Tuesday sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a money-laundering case against Chinese smartphone-maker Vivo. Additional Sessions Judge Devender…

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Satyendar Jain’s Interim Bail On Medical Grounds Extended Till October 18 In Money Laundering Case

October 9, 2023 admin

Satyendar Jain had undergone a surgery on July 21 (File) New Delhi: The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case. The matter was listed before a bench of Justice AS…

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Sanjay Singh Manish Sisodia Satyendar Jain

October 4, 2023 admin

Sanjay Singh is the third AAP leader to be arrested by a central agency. (FILE) New Delhi: Aam Aadmi Party leader Sanjay Singh was arrested by the Enforcement Directorate today in connection with the Delhi excise policy-linked money laundering case. He is the third AAP leader to be arrested by a central agency. Before him,…

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All About Promoters, Modus Operandi And Money Laundering Allegations

October 4, 2023 admin

Offices of Mahadev app were raided by the ED last month. Actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with a case involving the Mahadev Gaming App. The agency is investigating alleged money laundering in the online betting app, which is illegal in India, that is being run by two…

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KCR Daughter K Kavitha Gets Supreme Court Relief In Delhi Liquor Policy Case

September 26, 2023 admin

The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha. New Delhi: The Supreme Court asked the Enforcement Directorate (ED) on Tuesday to not summon BRS leader K Kavitha in the Delhi excise policy case till it hears her plea on November 20. A bench of Justices Sanjay…

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High Court Breather For TMC’s Abhishek Banerjee In West Bengal School Jobs Scam Case

September 22, 2023 admin

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…

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Raids At 34 Locations Across Tamil Nadu In Illegal Sand Mining Case

September 15, 2023 admin

Probe agency ED carried out searches at 34 locations including 8 sand mining yards. Chennai: The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in an illegal sand mining case, said the agency on Friday. “ED carried out searches…

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Sanjay Raut’s Aide Sujit Patkar Charged In COVID-19 Centres Scam

September 15, 2023 admin

Sujit Patkar and another accused had been arrested on July 19 by ED. New Delhi: The Enforcement Directorate (ED) on Friday filed a chargesheet against businessman Sujit Patkar, an associate of Shiv Sena (UBT) MP Sanjay Raut, in the case pertaining to alleged irregularities in the jumbo COVID-19 treatment centres in Mumbai. The chargesheet was…

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Sanjay Raut’s Aide Sujit Patkar Charged In COVID-19 Centres Scam

September 15, 2023 admin

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IRS Officer Rahul Navin Appointed In-Charge Chief Of Enforcement Directorate

September 15, 2023 admin

Rahul Navin is currently the ED’s special director. (FILE) New Delhi: IRS officer Rahul Navin was appointed as in-charge director of the Enforcement Directorate on Friday on the completion of tenure of the incumbent Sanjay Kumar Mishra, officials said. According to an official order, Mr Navin, a 1993-batch IRS officer, will hold the charge till…

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