NEW DELHI: The Enforcement Directorate (ED) on Thursday said that former chief minister of Jharkhand Hemant Soren took assistance of a revenue official and custodian of original government records, Bhanu Pratap Prasad in his alleged “activities linked to illegal occupation, acquisition or possession of proceeds of crime in the form of landed properties.”According to the…
KOLKATA: Enforcement Directorate on Saturday arrested TMC’s Sheikh Shahjahan after he remained non-cooperative during a 3-hour questioning regarding alleged money laundering and land grabbing cases, reported.Sandeshkhali strongman, lodged in Basirhat jail, will be produced at a Prevention of Money Laundering Act court on Monday where ED will seek his custody, sources said.Shahjahan’s properties worth over…
MUMBAI: Enforcement Directorate (ED) conducted searches at six locations in Mumbai as part of a money laundering case involving art dealer Rajesh Rajpal, solicitor Vishwang Desai, and others who were accused of selling fake artworks.ED said it has found evidence which showed operations of a cartel engaged in trading of fake artwork, generation of fake…
Mumbai: Diamond houses, jewellers, and gem stores will soon be blacklisted by banks if they fail to disclose the ‘ultimate beneficial owners’ (UBOs) of their trading partners. Identifying the UBOs, or the true owners, would test the genuineness of foreign buyers and sellers, curb sham exports and imports, and expose rogue firms using cross-border trades…
NEW DELHI: The Supreme Court on Monday dismissed bail pleas of former Delhi deputy chief minister Manish Sisodia in corruption and money-laundering cases related to the now-scrapped excise policy for the national capital.Former Delhi Deputy Chief Minister Manish Sisodia has moved the Supreme Court for bail in CBI and ED cases related to alleged irregularities…
