Recently ED The Directorate of Enforcement Mumbai has attached immovable and movable properties worth Rs. 97.79 Crores belonging to Raj Kundra. He was booked under provisions of PMLA, 2002 in Bitcoin investment fraud case.The attached properties include residential apartment located in Juhu presently in the name of Bollywood actor Shilpa Shetty, bunglow at Pune and […]
Delhi Chief Minister Kejriwal ignored nine summons issued to him by ED. Aam Aadmi Party leaders Manish Sisodia and Sanjay Singh are also accused in the case and are presently in judicial custody. Additional Solicitor General SV Raju appearing for the agency had sought 10 days remand. ED blamed that Arvind Kejriwal is the “kingpin” […]
Today Enforcement Directorate took custody of Arvind Kejriwal first serving Delhi Chief Minister. AAP Aam Aadmi Party chief is the third senior leader from the party to be arrested in connection with Delhi liquor policy scam putting future of his party at stake. https://www.instagram.com/p/C4yhaGzv5uf/ https://www.instagram.com/p/C4yhy6cv_4R/ https://www.instagram.com/p/C4yh4WevHm5/ Mr Kejriwal was taken into custody hours later Delhi […]
Additional Commissioner of Income Tax Santosh Karnani was arrested by ED Enforcement Directorate in relation to PMLA Prevention of Money Laundering Act case. The arrest was made for demanding and accepting a bribe of Rs 30 lakhs. The official is in ED custody till June 9. Karnani was arrested by the financial agencies on June […]
Congress workers also held protests in Madhya Pradesh, Assam, Maharashtra, Uttar Pradesh and Kerala, among other states. New Delhi: Congress leader Rahul Gandhi today reached the office of Enforcement Directorate (ED) today for questioning in the National Herald money laundering case, following a huge protest by the Congress on the streets of Delhi.
Today Actor Nora Fatehi appeared before by ED Enforcement Directorate in connection with the money laundering case against con artists Sukesh Chandrasekar and his actor-wife Leena Paul. Chandrasekar and Paul have already been arrested by Delhi Police for allegedly duping the family of Fortis Healthcare promoter Shivinder Singh of around ₹ 200 crores. Delhi Police […]
Enforcement Directorate officials ED team reach Tihar Jail to interrogate Congress leader and former finance minister P Chidambaram. Yesterday, a special court had allowed 3 ED officials to interrogate P Chidambaram in INX media money laundering case. Currently, he is in judicial custody in INX CBI case. Further interrogation will be held after 17th October. […]
Rs 5,000 crore Bank Loan Fraud by Sterling Biotech Limited: ED attaches Sandesara Group properties Today in Sterling Biotech Bank Loan Fraud Case: ED Enforcement Directorate attaches Sandesara Group of movable and immovable properties worth Rs 5,000 Crores. Nitin Sandesara and Chetan Sandesara are the promoters of the company and runs it from Vadodara. They […]
