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Saturday, May 21, 2022

Enforcement Directorate (ED)


Malik, Dawood’s sister & ’93 blast convict met several times over Kurla property: ED

May 21, 2022 1:52 pm

The chargesheet includes statements of 17 witnesses, including Dawood's brother Iqbal Kaskar, and Parkar's son Alishah Parkar, who has referred to transactions between his mother and Dawood till her death in 2014 and the sale of the property to Malik.

BoB fraud: ED arrests bank’s senior manager

May 19, 2022 5:02 am

In 2017, the ED registered a case against Vikram Seth and 13 others, including bank officials, under the PMLA, 2002.

Preeti Chandra is flight risk, mastermind of conspiracy in passing info inside Tihar: ED to SC

May 18, 2022 10:42 pm

Additional Solicitor General Madhavi Divan, appearing for ED, said that the application has been filed by Preeti at the time when the Supreme Court is on the cusp of going into summer vacation.

Panama Papers: ED seizes Rs 88 lakh belonging to businessman who invested Rs 31 cr in BVI

May 13, 2022 4:52 pm

Last week, the agency carried out raids at four premises in Bhopal and Goa as part of a money laundering case registered against Sanjay Vijay Shinde.

2 who posed as ED, CBI officers held in Gurgaon

May 13, 2022 7:21 am

The complainant, Yashpal Batra, former senior deputy mayor in MCG, lodged an FIR at New Colony police station, alleging that the accused had filed false complaints against him stating that he had accumulated properties by illegal means.

HC directs Omkar Realtors promoter be shifted from pvt hospital to state-run J J hospital

May 13, 2022 12:08 am

A board of doctors set up by J J hospital had said the facilities needed to manage Babulal Varma’s condition are available at J J hospital

Diversion of MGNREGA funds: Most of seized Rs 19-crore cash belong to IAS officer, CA tells ED

May 13, 2022 2:01 am

The ED’s action comes at a time when Jharkhand Chief Minister Hemant Soren is under the scanner for allegedly allotting a mine on lease to himself, and an industrial plot to his wife.

Jharkhand govt suspends mining secy Pooja Singhal, held in money laundering case

May 12, 2022 5:19 pm

The ED arrested Pooja Singhal in a case involving the alleged diversion of MGNREGA funds during her tenure as deputy commissioner in Khunti in 2009-2010.

ED arrests Jharkhand mining secretary Pooja Singhal in money laundering case

May 12, 2022 1:16 am

The 2000-batch Indian Administrative Service (IAS) officer has been taken into ED custody under the relevant sections of the Prevention of Money Laundering Act (PMLA).

Court to pass order today on Deshmukh plea seeking nod for shift to private hospital

May 10, 2022 12:46 am

Deshmukh was arrested in November last year by the Enforcement Directorate (ED) in connection with allegations of money laundering and bribe taken from restaurant and bar owners.