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Tag: ED

17 Results

  • Yediyurappa may face ED probe after IT raids on his close aide

    Yediyurappa may face ED probe after IT raids on his close aide

    IT department claimed that one of the groups has admitted to having indulged in inflating labour expenses amounting to Rs 382 crore. Another group has been found to have taken accommodation entries, from non-existing paper companies to the extent of Rs 105 crore, which has been admitted by this group.

    October 13, 2021
  • Coal scam: ED summons Gyanwant to Delhi

    Coal scam: ED summons Gyanwant to Delhi

    The source claimed that the agency officers would like to record his statements again in following new leads that might have emerged following interrogation of aides of scam kingpin Anup Majhi alias Lala, whose residences had been raided by the officers of the agency as well as the CBI.

    October 8, 2021
  • ED issues fresh summons to state law minister Moloy Ghatak

    ED issues fresh summons to state law minister Moloy Ghatak

    The ED probing the money trail under the prevention of money laundering Act (PMLA) in the illegal coal mine and coal pilferage scam. Earlier, on 6 September, ED had interrogated Trinamul Congress national general secretary Abhishek Banerjee at its Delhi office for eight hours and issued fresh summons of him again for his appearance in Delhi on 21 September.

    September 15, 2021
  • Proactive attitude of central agencies sparks controversy in Bengal

    Proactive attitude of central agencies sparks controversy in Bengal

    State Law Minister Moloy Ghatak was asked to come to Delhi and appear before the ED in the same coal smuggling case, but he refused to go and asked the probe agency to come to Kolkata to record his statement. He has told them that they can record his version through video conference.

    September 14, 2021
  • SC upholds Centre’s decision to extend ED director’s tenure

    SC upholds Centre’s decision to extend ED director’s tenure

    The NGO's plea contended that the Centre has employed a circuitous route in order to ensure that Mishra gets one more year as the ED director by way of retrospectively modifying the appointment order dated 18 November 2018, itself

    September 8, 2021
  • ED questions Abhishek for 9 hrs over coal scam

    ED questions Abhishek for 9 hrs over coal scam

    He is understood to have been questioned about his links to other accused in the case and in the context of two companies allegedly linked to his family in which some purported illegal transactions were done

    September 7, 2021
  • Money-Laundering Probe: Actress Charmee Kaur appears before ED

    Money-Laundering Probe: Actress Charmee Kaur appears before ED

    She is the second Tollywood personality to appear before ED. Earlier, director Puri Jagannadh was questioned for nearly 10 hours on Tuesday.

    September 2, 2021
  • ED files chargesheet against senior Trinamool leaders in Narada case

    ED files chargesheet against senior Trinamool leaders in Narada case

    According to ED officials, as Subrata Mukherjee, Firhad Hakim and Madan Mitra are elected members of the state Assembly, the summons would be sent to them through Speaker Biman Banerjee. The summons to Sovan Chatterjee and Mirza will be sent to them directly.

    September 2, 2021
  • Fake vaccine case: ED raids 10 locations in Kolkata

    Fake vaccine case: ED raids 10 locations in Kolkata

    According to official sources, the objective of the raids was to understand the nature of the transactions carried out while conducting the fake vaccination camps. The case has also taken into account the money laundering angle, which is being investigated.

    September 1, 2021
  • Money Laundering Probe: ED questions Puri Jagannadh for 10 hours

    Money Laundering Probe: ED questions Puri Jagannadh for 10 hours

    The ED officials are reported to have recorded the director's statement and quizzed him about some financial transactions.

    September 1, 2021
  • Tollywood director Puri Jagannadh appears before ED

    Tollywood director Puri Jagannadh appears before ED

    Besides Jagganadh, actors Rakul Preet Singh, Rana Daggubati, Ravi Teja, Charmee Kaur, Navdeep, Mumaith Khan have been asked to appear before ED between August 31 and September 22

    August 31, 2021
  • ED attaches assets worth Rs 6.88 cr of NSCN (IM) members

    ED attaches assets worth Rs 6.88 cr of NSCN (IM) members

    The official said that during investigation it was found that the in-charges of four administrative districts of Manipur -- Tamenglong, Senapati, Ukhrul and Chandel, were reporting to Nsarangbe, as he was the Treasurer of "the Collective Leadership".

    August 16, 2021
  • Vijayan gets shocker as Kerala HC stays probe against ED

    Vijayan gets shocker as Kerala HC stays probe against ED

    The ED in its petition had said that Vijayan has violated his official position by ordering this judicial probe and the Kerala government has no right to do so.

    August 11, 2021
  • ED attaches assets of AAR Properties in Pune

    ED attaches assets of AAR Properties in Pune

    The ED launched a money laundering investigation on the basis of an FIR registered by the Pune Police.

    August 9, 2021
  • ED arrests VMCSL MD Hima Bindu for Rs.1700 crore PNB fraud case

    ED arrests VMCSL MD Hima Bindu for Rs.1700 crore PNB fraud case

    The ED case of money laundering is based on the FIR registered by CBI against the Hyderabad-based company and its directors over an alleged bank fraud case to the tune of Rs 1,700 crore, on the complaint of the Punjab National Bank (PNB) in 2018.

    August 5, 2021
  • ED registers case to probe fake vaccine camps in Kolkata

    ED registers case to probe fake vaccine camps in Kolkata

    The Enforcement Directorate (ED) has registered a case to probe the matter of fraudulent Covid-19 vaccination camps organised in Kolkata that came to the surface with one Debanjan Deb getting arrested for committing such a fraud. An ED source said that the probe agency has registered a case to investigate the alleged money laundering angle …

    July 9, 2021
  • ED summons NCP leader Anil Deshmukh for questioning on July 5

    ED summons NCP leader Anil Deshmukh for questioning on July 5

    Deshmukh (72), is facing an ED investigation on the basis of the Central Bureau of Investigation (CBI) case as the fallout of the allegations made in a letter penned by former Mumbai Police Commissioner Param Bir Singh, who is now the Commandant-General of Home Guards.

    July 3, 2021