Tag: Enforcement Directorate

In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report

June 27, 2024 admin

The Mumbai Police has sought to close the case. Mumbai: In a development concerning the alleged Rs 25,000-crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here. The Economic Offences Wing (EOW) of the city police on Thursday…

Nation

Probe Agency To Top Court On Arvind Kejriwal Bail

June 26, 2024 admin

Mr Kejriwal has said he will file a substantial appeal in the Supreme Court. New Delhi: The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a “hurry” and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal’s bail in a money…

Nation

Rs 37 Crore Cash Seized In Probe Agency ED Raids Against Mumbai-Based Ponzi Company Ritz Consultancy Services, Its Boss Amber Dalal

June 24, 2024 admin

File photo New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme….

Nation

Ex-UP MLC’s Assets Worth Rs 4,440 Crore Attached In Money Laundering Case

June 15, 2024 admin

The Probe agency said it has attached the property of a university in Saharanpur worth Rs 4,440 crore. New Delhi: The Enforcement Directorate on Friday said it has attached the building and land of a university in Saharanpur worth Rs 4,440 crore as part of a money laundering probe against “absconding” former Uttar Pradesh BSP…

Nation

ED raids ex-DPIIT secretary Ramesh Abhishek in money-laundering probe

May 21, 2024 admin

File picture of former DPIIT secretary Ramesh Abhishek, whose premises have been raided by the Enforcement Directorate | Photo Credit: Kamal Narang The Enforcement Directorate on Tuesday raided the premises of retired IAS officer and former Department for Promotion of Industry and Internal Trade (DPIIT) secretary Ramesh Abhishek as part of a disproportionate assets linked…

Business

Jharkhand Minister Alamgir Alam Arrested By Probe Agency In Money Laundering Case

May 15, 2024 admin

The case against Mr Alam and his aide is related to the alleged Jharkhand tender scam. Jharkhand Rural Development Minister Alamgir Alam has been arrested by the Enforcement Directorate in a money laundering case linked to the seizure of over Rs 35 crore in cash from a flat linked to his personal secretary and the…

Nation

Supreme Court Verdict On AAP Chief Likely Today In Delhi Liquor Policy Scam Case

May 10, 2024 admin

Arvind Kejriwal Bail Plea Live: a Delhi court extended his judicial custody till May 20 Arvind Kejriwal Bail Hearing LIVE Updates: The Supreme Court is expected to give its verdict today on interim bail to Delhi Chief Minister Arvind Kejriwal, who was arrested in a money laundering case and is seeking a release from jail…

Nation

Yes Bank co-founder Rana Kapoor gets bail in bank fraud case after four years

April 19, 2024 admin

Rana Kapoor, founder of the Yes Bank. File | Photo Credit: AFP A special court in Mumbai granted bail to Yes Bank co-founder Rana Kapoor on Friday. The Enforcement Directorate (ED), Mumbai, arrested Mr. Kapoor on March 7, 2020, for involvement in a ₹ 466.51 crore bank fraud. He was also charged with money laundering…

Business

Enforcement Directorate Special Powers Challenged Again In Top Court

October 18, 2023 admin

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…

Nation

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

October 14, 2023 admin

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…

Nation