Saturday, January 28, 2023

Enforcement Directorate

ED arrests Saket Gokhale in money laundering case

The Enforcement Directorate on Wednesday arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering case linked to alleged irregularities in a crowdfunding initiative in Gujarat, official sources said.Gokhale was taken into custody under criminal sections of the...

Kavitha, others paid Rs 100 cr to AAP as kickbacks: ED

BRS MLC K Kavitha, daughter of Telangana CM K Chandrashekhar Rao, along with few others paid kickbacks to the tune of Rs 100 crore to Aam Aadmi Party’s Vijay Nair for facilitating liquor business in New Delhi when the...

ED targeting me due to upcoming K’taka polls: Shivakumar

Karnataka Congress leader D K Shivakumar on Thursday told the Delhi High Court that a money laundering probe initiated against him following a case of disproportionate assets cannot be sustained, and accused the Enforcement Directorate of taking action after...

CMO says ED interrogation of Rio fake; Not surprised says RPP

Chief Minister’s Office (CMO) has denied a New Indian Express report on October 13, 2022 alleging that chief minister Neiphiu Rio was interrogated by Enforcement Directorate (ED) for several hours at a military facility at Rangapahar in connection with...

ED files charge sheet against Rana Ayyub

The Enforcement Directorate has filed a charge sheet against journalist Rana Ayyub under the anti-money laundering law, alleging that she utilised publicly raised funds of Rs 2.69 crore for herself and also contravened the foreign contribution law.The federal agency...

Enforcement Directorate carries out raids against Chinese loan apps

The Enforcement Directorate on Friday said it has frozen Rs 46.67 crore funds of merchant entities kept in four online payment gateway accounts of Easebuzz, Razorpay, Cashfree and Paytm after it carried out raids this week against a “Chinese-controlled”...

As ED raids see 27-fold spike,Rs 1 lakh crore seized till date

The Enforcement Directorate has been in the news recently for a series of raids involving businessmen, political leaders and bureaucrats, reports News18.From 2014 to 2022, the raids conducted by ED have seen around 27-fold spike to 3,010 in comparison...

100+ apps outwitted FIU, sent thousands of crores to China: ED

China’s financial invasion is something Indian authorities are as worried about as fighting its physical army at the borders. A similar security concern has emerged after an investigation by the Enforcement Directorate (ED) revealed some Chinese nationals have illegally...

ED recovers Rs 17 cr from Kolkata-based gaming app operator

The Enforcement Directorate on Saturday seized about Rs 17 crore in cash after it raided the promoters of a Kolkata-based mobile gaming app company as part of a money-laundering investigation.A photograph released by the federal agency showed bundles of...

Bengal coal smuggling case: ED summons Abhishek Banerjee’s sister-in-law Maneka Gambhir

In the coal smuggling scam in West Bengal, the Enforcement Directorate (ED) has also summoned Maneka Gambhir, sister-in-law of Trinamool Congress' national general secretary and party MP, Abhishek Banerjee, for questioning. While Abhishek Banerjee, the nephew of West Bengal Chief...