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Sunday, August 07, 2022

Enforcement Directorate


Money laundering case: ED quizzes Varsha Raut for 10 hrs

August 07, 2022 7:13 am

The ED had arrested Raut on Monday alleging that he and his family were “direct beneficiaries” of Rs 1.06 crore. It had also claimed that a fresh trail of proceeds of crime worth Rs 2.25 crore is linked to the redevelopment of the chawl.

In high-security cell, Partha Chatterjee spends most of first night sitting

August 07, 2022 3:35 pm

No special privileges, bed or furniture for Chatterjee at the Presidency Central Correctional Home; officials told to keep distance

Mumbai: Sanjay Raut's wife appears before ED for questioning in money laundering case

August 06, 2022 11:40 am

The central agency is conducting a probe linked to a Rs 1,034-crore alleged land scam related to the redevelopment of the Patra "chawl" in Mumbai's Goregaon area.

ED summons Sanjay Raut's wife for questioning in money laundering case

August 04, 2022 6:26 pm

Sanjay Raut was arrested by the ED in this case on August 1 and a local court on Thursday sent him to further custody till August 8.

Found new Rs 2.25 crore trail linked to Sanjay Raut: ED to court

August 05, 2022 6:48 am

The ED had last week said that Shiv Sena MP Sanjay Raut and his family were direct beneficiaries of Rs 1.06 crore linked to the case.

Money laundering case: HC seeks ED response to bail plea filed by Iqbal Mirchi aide on medical grounds

August 04, 2022 1:21 am

Chaudhari also submitted that the applicant was arrested in 2019 and, therefore, “even otherwise”, his long incarceration deserved his release on bail.

Yes Bank-DHFL case: ED attaches assets worth Rs 415 crore of builders Sanjay Chhabria, Avinash Bhosale

August 04, 2022 1:20 am

“ED has provisionally attached assets worth Rs. 251 Crore of Sanjay Chhabria and assets worth Rs 164 Crore of Avinash Bhosale, (total asset worth of Rs. 415 crore) in Yes Bank-DHFL Fraud case under PMLA, 2002,” the Enforcement Directorate tweeted.

Bengal school job scam: ED raids at 6 spots; Partha’s aide says money ‘slipped’ into her flats

August 03, 2022 9:06 am

Prasenjit Das, a Trinamool Congress councillor, who is the owner of the building in Patuli, where Mukherjee's nail art studio is located, was also quizzed for hours. The nail art studio in Patuli was opened for the last time on Friday and since then it remained closed.

ED calls him ‘direct beneficiary’ of Rs 1 cr, gets Sanjay Raut’s custody

August 02, 2022 11:41 am

The special court later sent Sanjay Raut, who was arrested early on Monday morning, to the ED custody till August 4. The case relates to Patra Chawl where it is claimed that instead of providing houses for displaced residents, directors of HDIL and others cheated them.

D Sivanandhan writes: The powerful and ubiquitous ED

August 02, 2022 9:10 am

D Sivanandhan writes | ED's prominence points to a shift: Central agencies have grown more powerful, state and city police are pale shadows of themselves


Inside HDIL promoter Rakesh Kumar Wadhawan's 2.5-acre beach house that was seized by ED

October 09, 2019 6:56 am

The property is spread over 2.5 acres in Alibaug in Raigad district. The beach house, sources said, has about 24 rooms and the Wadhawan’s employed 26 people to take care of the property.


National Herald case: ‘Delighted’ Swamy says court will summon ministries

January 11, 2016 2:07 pm

New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.