Tag: Enforcement Directorate

UP ‘Land Mafia’ Sudhir Goyal, Wife Arrested In Money Laundering Case

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UP ‘Land Mafia’ Sudhir Goyal, Wife Arrested In Money Laundering Case

The Enforcement Directorate on Tuesday arrested Bulandshahr-based alleged land mafia Sudhir Kumar Goyal and his wife Rakhi Goyal in connection with a money laundering case. They were produced before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad that sent them to ED custody till March 13, the central agency said in a…

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Salman Khurshid’s Wife, 2 Others Laundered Government Funds: Probe Agency

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Salman Khurshid’s Wife, 2 Others Laundered Government Funds: Probe Agency

The money laundering case stems from 17 FIRs of the Economic Offences Wing of UP Police. New Delhi: The Enforcement Directorate on Monday alleged that senior Congress leader Salman Khurshid’s wife Louise Khurshid and two others “laundered” Rs 71.50 lakh in central government funds for their personal gain. The federal agency said in a statement…

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Probe Agency Enforcement Directorate ED Attaches Journalist Upendra Rai’s Noida Flats, Deposits In Money Laundering Case

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Probe Agency Enforcement Directorate ED Attaches Journalist Upendra Rai’s Noida Flats, Deposits In Money Laundering Case

The probe agency had in 2018 attached assets worth Rs 26.65 crore in this case New Delhi: The Enforcement Directorate on Monday said it has attached flats in Noida and fixed and bank deposits worth Rs 2.18 crore in connection with a 2018 money-laundering case against journalist Upendra Rai and some others. Mr Rai, the…

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The Hindu Morning Digest: February 22, 2024

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The Hindu Morning Digest: February 22, 2024

Farmers engaged in harvesting and loading of sugarcane in Belagavi district of Karnataka. File photo | Photo Credit: The Hindu Centre increases Fair and Remunerative Price of sugarcane The Cabinet Committee on Economic Affairs, met here on Wednesday, approved ₹ 340/quintal as the Fair and Remunerative Price (FRP) of sugarcane for Sugar Season 2024-25 at…

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World

Enforcement Directorate questions Paytm executives; gets documents on latest RBI action

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Enforcement Directorate questions Paytm executives; gets documents on latest RBI action

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…

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Business

Money laundering case | SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari

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Money laundering case | SC upholds HC’s order of quashing of ECIR against Suresh Venkatachari

SecureKloud Technologies, a digital transformation and cloud technology provider listed on NSE and BSE, on Monday, said the Supreme Court of India upheld the recent Madras High Court ruling, in which the court unequivocally quashed the money laundering case filed by the Enforcement Directorate (ED) against US-based Indian entrepreneur Suresh Venkatachari, the promoter of SecureKloud…

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Business

Enforcement Directorate Special Powers Challenged Again In Top Court

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Probe Agency Enforcement Directorate ED Attaches Journalist Upendra Rai’s Noida Flats, Deposits In Money Laundering Case

The extraordinary powers of the Enforcement Directorate will come under the scanner of the Supreme Court again with the judges agreeing to hear another batch of petitions challenging them. In July last year, the top court had upheld the powers granted to the Central agency to search, seize and arrest under the Prevention of Money…

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Probe Agency Says Rs 12 Lakhs Seized After Fresh Raids In Rajasthan Paper Leak Case

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Probe Agency Enforcement Directorate ED Attaches Journalist Upendra Rai’s Noida Flats, Deposits In Money Laundering Case

The fresh searches were undertaken on Friday (Representational) New Delhi: The Enforcement Directorate on Saturday said it has seized Rs 12 lakh in cash along with “incriminating” documents after conducting raids in connection with an alleged recruitment exam paper leak case in Rajasthan. The fresh searches were undertaken Friday at seven residential premises of Congress…

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

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

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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