February 26, 2025
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Tag: enforcement directorate

Money laundering case: President Murmu grants sanction to ED to prosecute AAP leader Satyendar Jain | India News – The Times of India

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NEW DELHI: President Droupadi Murmu on Tuesday granted sanction to the Enforcement Directorate (ED) to prosecute AAP leader and former Delhi minister Satyendar Jain in a money laundering case, news agency PTI reported, citing sources.The federal agency arrested Jain in May 2022 in connection with the money-laundering case involving alleged hawala transactions. At the time…

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Mystery report reaches SC, parties say they didn’t file it | India News – The Times of India

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A mysterious confidential report landed before SC bench hearing Enforcement Directorate‘s plea for cancellation of bail to former bureaucrat Anil Tuteja in Chhattisgarh liquor scam case, with none of the parties claiming to have filed it.At the outset of the hearing, the bench told lawyers appearing for ED, Chhattisgarh govt and Tuteja that a sealed…

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High-value burglary at ex-congress chief Niranjan Patnaik’s Bhubaneswar residence | Bhubaneswar News – The Times of India

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An unknown burglar stole gold ornaments and household valuables worth more than Rs 30 lakh from Niranjan Patnaik’s residence in Bhubaneswar. The incident occurred early Sunday while the family was asleep. BHUBANESWAR: An unknown burglar stole gold ornaments and household valuables worth more than Rs 30 lakh from former Congress State President Niranjan Patnaik‘s home…

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ED seizes 142 properties worth Rs 300cr in case against Karnataka CM Siddaramaiah | India News – The Times of India

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NEW DELHI: Enforcement Directorate on Friday said it had attached 142 properties with a market value ofRs 300 crore in a money laundering case allegedly involving Karnataka chief minister Siddaramaiah. The attached properties are registered in the names of various real estate agents.The agency alleged that Siddaramaiah used his political influence to get compensation of…

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ED arrests ex-Congress minister Kawasi Lakhma in Chhattisgarh, he accuses PM Modi, Amit Shah, of conspiracy – Times of India

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The Congress leader was summoned to the ED office for interrogation on Wednesday followed by his arrest and medical examination before being presented to court. RAIPUR: Enforcement Directorate on Wednesday arrested Chhattisgarh Congress legislator and former excise minister Kawasi Lakhma in connection with an alleged liquor scam probe going on in the state.Kawasi was produced…

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‘Upar wala bachayega’: Arvind Kejriwal on intel inputs over potential threat | Delhi News – Times of India

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NEW DELHI: Amid reports of intelligence inputs warning of a potential threat against him, Aam Aadmi Party (AAP) chief Arvind Kejriwal on Wednesday expressed his faith in divine protection. Speaking to the media before filing his nomination for the Delhi assembly polls, Kejriwal said, “God will save me” (“Upar wala bachayega“). According to reports, intelligence…

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MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case – Times of India

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NEW DELHI: The Union home ministry granted approval to the Enforcement Directorate (ED) to prosecute former chief minister and AAP convener Arvind Kejriwal along with former deputy chief minister of Delhi Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in connection with the alleged liquor scam, news agency ANI reported citing sources.A special…

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ED names Russian as Rs 800 crore OctaFx scam mastermind – Times of India

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MUMBAI: Russian national Pavel Prozorov is the mastermind in fraudulent activities via OctaFx India Pvt Ltd, through unauthorised forex trading, allegedly earning over Rs 800 crore, said Enforcement Directorate in the chargesheet filed before the special court against him and 53 others.ED attached Pavel’s Spanish assets valued at Rs 42 crore after collecting their details…

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