ED arrests freelance journalist Rajeev Sharma in alleged Chinese espionage case
New Delhi/UNI: Enforcement Directorate (ED) on Saturday said it has arrested freelance journalist Rajeev Sharma under the Prevention of Money Laundering Act (PMLA) on July 1 in connection with his alleged involvement in leakage and supply of sensitive information to the Chinese intelligence agency.
Assets worth crores of Dino Morea, Ahmed Patel’s son-in-law, DJ Aqeel seized in bank fraud case
Mumbai/IBNS: Assets worth crores of actor Dino Morea, son-in-law of late Congress leader Ahmed Patel and DJ Aqeel Abdul Khalik Bachoo Ali have been seized in a connection with a case linked to the Rs.14,500-crore bank loan fraud by Gujarat-based businessman Sandesara brothers.
ED summons Yami Gautam in alleged money laundering case
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Yami Gautam in an alleged money laundering case, media reports said.
ED transfers part of seized assets of Vijay Mallya, Nirav Modi, Mehul Choksi to banks
New Delhi/IBNS: In a big breakthrough in recovering the amount of money allegedly defrauded, a part of seized assets of three fugitive businessmen, Vijay Mallya, Nirav Modi and Mehul Choksi, has been transferred to state-run banks by the Enforcement Directorate (ED).
ED summons TMC leader Manas Bhunia, Madan Mitra's son in ICore chit fund scam
Kolkata/IBNS: The Enforcement Directorate (ED) on Friday summoned Trinamool Congress (TMC) candidate in the ongoing Bengal assembly polls, Manas Bhunia, and another candidate Madan Mitra's son, Swarup Mitra, in connection with its ongoing probe into the multi-crore ICore chit fund scam, officials said.
Kolkata/IBNS: The Enforcement Directorate (ED) on Friday interrogated two Trinamool Congress candidates for the forthcoming West Bengal assembly election, Madan Mitra and Vivek Gupta, in connection with Saradha chit fund scam and summoned two retired IPS officials, including State Security Advisor Surajit Kar Purakayastha, in the same case, officials said.
Enforcement Directorate attaches assets worth over Rs 55 Cr in a fraud case in Jharkhand
New Delhi, Mar 13 (UNI) Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 55.57 crore in a case of cheating the investors across Jharkhand and other states by a real estate company named Sanjeevani Buildcon Pvt Ltd(SBPL) which duped gullible investors in the name of giving them plots of land.
Former Trinamool Congress MP KD Singh arrested in money laundering case
New Delhi/IBNS: The Enforcement Directorate (ED) on Wednesday arrested former Trinamool Congress Rajya Sabha MP and ex CMD of the Alchemist Group, K. D. Singh, from Delhi in connection with an alleged money laundering case, officials said.
ED seizes Farooq Abdullah's property worth 12 cr in money laundering case
Srinagar/IBNS: The Enforcement Directorate (ED) on Saturday attached properties worth Rs 11.86 crore of National Conference president and former chief minister of Jammu Kashmir Farooq Abdullah in the Jammu and Kashmir Cricket Association (JKCA) money laundering case, said media reports.
Centre extends tenure of ED chief by one year
New Delhi/IBNS: The government has extended the tenure of Enforcement Directorate (ED) Director Sanjay Kumar Mishra by one year after modifying his 2018 appointment order.
Maharashtra coal blocks allocation case: ED attaches Rs 169 cr assets of firm
New Delhi/UNI: The Enforcement Directorate (ED) on Tuesday said that it has issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA), to seize assets worth Rs 169 crore of a firm, in connection with its probe into the coal blocks allocation case in Maharashtra.
ED arrests suspended IAS officer in Kerala gold smuggling case
Thiruvananthapuram/IBNS: The Enforcement Directorate has arrested M Sivasankar, former principal secretary to Kerala Chief Minister Pinarayi Vijayan, in the gold smuggling case.
ED again summons Farooq Abdullah in JKCA scam, NC alleges coercive plot
Srinagar/UNI: Former Jammu and Kashmir Chief Minister Dr Farooq Abdullah was on Wednesday again summoned by the Enforcement Directorate (ED) in connection with the multi crore Jammu and Kashmir Cricket (JKCA) scam of 2012.
Delhi Police get three-day remand of five arrested people impersonating as ED officials
New Delhi/UNI: The Delhi Police on Thursday got a three-day remand for custodial interrogation of five accused who were allegedly involved in extortion and cheating of traders by impersonating as Enforcement Directorate (ED) officials, the agency said on Friday.
Enforcement Directorate sends notice to 5 TMC leaders and suspended IPS officer in Narada Scam
Kolkata/UNI/IBNS: The Enforcement Directorate (ED) has served notices to five leaders of the ruling Trinamool Congress (TMC) and suspended IPS officer SMH Mirza in connection with its ongoing probe into Narada sting operation asking them to furnish details of their accounts as well as of the family members, sources in the Central economic intelligence agency said on Monday.