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Enforcement Directorate seizes Lalu’s under-construction mall

Enforcement Directorate seizes Lalu’s under-construction mall. The Enforcement Directorate (ED) on Tuesday seized the under-constructed mall in Patna, which was being built by Rashtriya Janata Dal (RJD) chief Lalu Prasad and his family. Meanwhile, RJD leader Tejashwi Yadav said that they have been targeted earlier as well.”There were attacks earlier as well there is nothing

PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr

PNB Scam: ED attaches Nirav Modi’s assets worth Rs. 171.26Cr

PNB Scam: ED attaches Nirav Modi’s assets worth Rs. 171.26Cr. The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA). On February 24 this year, the ED had provisionally attached 21 immovable

ED arrests close confident of Nirav Modi

ED arrests close confident of Nirav Modi

ED arrests close confident of Nirav Modi. The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice President, Finance, of Firestar Group and a close confidante of jeweller Nirav Modi under a Prevention of Money Laundering Act (PMLA). The ED earlier on Saturday registered a case under PMLA against Nirav Modi, Mehul Choksi, and

CBI, ED to close all 2G scam related cases in 6 months: SC

CBI, ED to close all 2G scam related cases in 6 months: SC. The Supreme Court has directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to complete probes and close all cases related to the 2G scam within six months. After hearing the case for close to seven years, a Special CBI Court, on December 21, 2017,

Rana Gurjeet Singh's son

Rana Gurjeet Singh’s son appears before ED in Jalandhar

Rana Gurjeet Singh’s son: Inder Partap Singh son of Cabinet Minister Rana Gurjeet Singh appears before Enforcement Directorate at Jalandhar. Questioning is under process, Inder Partap reached ED office around 12:30 pm. He was summoned by ED  in connection with raising of funds abroad to the tune of $18 million (around Rs 100 crore) by

Another charge-sheet against Misa Bharti in money laundering case

Another charge-sheet against Misa Bharti in money laundering case

Another charge-sheet Misa Bharti money laundering case: The Enforcement Directorate (ED) has filed another supplementary charge-sheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad’s daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi’s Patiala House Court in connection with alleged Rs. 8000 crore money laundering case.The agency had filed this supplementary charge-sheet before

ED files charge sheet against Lalu’s daughter Misa Bharti

The Enforcement Directorate (ED) today filed charge sheet against RJD chief Lalu Prasad’s daughter Misa Bharti and her husband in a money laundering case. ED counsel Nitesh Rana filed the charge sheet before the court of Special Judge N K Malhotra. The probe agency had earlier attached a Delhi farmhouse in connection with its money laundering probe

Rabri Devi appears before ED in Patna

Patna, Dec 2, Former Bihar Chief Minister Rabri Devi today appeared before the Enforcement Directorate (ED) here in connection with a railway hotels allotment corruption case, official sources said today. Rabri Devi, the wife of RJD chief Lalu Prasad, has reached the ED zonal office in the state capital. A special team of the agency from

SC to hear 2G spectrum scam case today

SC to hear 2G spectrum scam case today

2G spectrum scam case today: The Supreme Court will hear the 2G spectrum scam case on Wednesday. In the last hearing, one of the judges in the apex court bench, Justice L Nageswar Rao, recused himself from hearing the case.The top court had also asked not to take any action against the Enforcement Directorate (ED)

FERA violation case: Hearing against Vijay Mallya to continue

FERA violation case: Hearing against Vijay Mallya to continue

FERA violation case: The Patiala House Court in Delhi will continue hearing in connection with a Foreign Exchange Regulation Act (FERA) violation case against liquor baron Vijay Mallya. In the previous hearing in April, a Delhi court had issued an open ended (no time limit) non-bailable warrant against the beleaguered businessman. This was the sixth

Complaint filed against Khaira to ED over increase in property

Complaint filed against Khaira to ED over increase in property

Complaint filed against Khaira to ED over increase in property  Jalandhar – A local NGO on Tuesday lodged a complaint against Leader of Opposition in Vidhan Sabha Sukhpal Singh Khaira with Enforcement Directorate (ED) Jalandhar, blaming him of increasing his property through illegal means in the last 10 years. Chairman of Sarv Sukh Seva Mission,

2G scam court likely to announce verdict date today

2G scam court likely to announce verdict date today

2G scam court announce verdict date today: A special court is expected to declare the date of pronouncement of judgement in three cases in the 2G spectrum scam, one of the most high-profile scams involving politicians and renowned industrialists.The special court hearing the cases had fixed November 7 as the next date of hearing when

714 Indian links exposed in ‘Paradise Papers’

New Delhi, Nov 6, India ranks 19th among 180 countries whose citizens and companies sheltered their wealth in secretive tax havens abroad, according to a fresh global investigation whose first lot of revelations were published on Monday. “In all, there are 714 Indians in the tally,” said the Indian Express in a front-page banner story

Sunanda Pushkar death case

Sunanda Pushkar death: Delhi HC to resume hearing today

Sunanda Pushkar death case: The Delhi High Court on Thursday will resume hearing in connection with the mysterious death of Congress leader Shashi Tharoor’s wife Sunanda Pushkar, at a suite in Delhi’s Leela hotel.The delay in investigation was caused by the delay in de-sealing of the suite. The hotel suite was finally de-sealed on October

VAT refund scam: Main accused Garg arrested

VAT refund scam: Main accused Garg arrested

VAT refund scam: Main accused Garg arrested Ludhiana(DP Correspondent) – The Enforcement Directorate (ED) arrested the main accused Raman Garg of Ludhiana in the alleged Rs 1.14 crore VAT refund scam pertaining to fake export of garments to Bangladesh. This is the first arrest in the case. ED official informed that Garg was on remand till October 27. On October

Rabri skips ED summons for third time in IRCTC case

Rabri skips ED summons for third time in IRCTC case

RJD Chief Lalu Prasad’s wife and former Bihar Chief Minister Rabri Devi on Monday skipped the ED summons for the third time in connection with alleged irregularities in a 2006 IRCTC hotels maintenance contract case.The Enforcement Directorate on October 11, had summoned Rabri Devi after she failed to appear before it last Wednesday.A day before

IRCTC Hotel Case: Tejashwi Yadav to appear before ED

IRCTC Hotel Case: Tejashwi Yadav to appear before ED Today

Rashtriya Janata Dal (RJD) chief Lalu Yadav’s son, Tejshwi Yadav, today appear before the Enforcement Directorate in the connection of money Laundering case in the railway hotels allotment corruption. Earlier on 6th October, the investigating agency asked about 60 questions from Tejaswi Yadav.On Wednesday, the ED had also called mother of Tajashwi Yadav who is

ED raids house of Ludhiana businessman

Ludhiana, Oct 11, The Enforcement Directorate (ED) today raided the house of a businessman here in connection with an alleged Rs 1.14 crore VAT refund scam, officials said. The raid was conducted under the supervision of Additional Director (ED) Rajeev Kumar at the residence of Raman Garg at Aggar Nagar at Ferozepur road, they said.The

ED team raids PCS Officer

ED team raids PCS Officer Anand Sagar Sharma’s residence in Patiala

Jagdeep Chopra/DP: A team of the Enforcement Directorate (ED) make a surprise swoop on the ancestral house of PCS Officer Anand Sagar Sharma here early in the morning on Wednesday concerning the much-touted Hoshiarpur Land Scam case and the raid is still on the raiding party was inside and checking various documents there.According to the

Keep an eye on Benami property and get rewarded

Keep an eye on Benami property and get rewarded

Keep an eye on Benami property and get rewarded. If you want to be a millionaire, start keeping an eye on your neighbor’s house. You just need to inform the government regarding any illegal transaction of property by your neighbor. The government, which is preparing for a major action against illegal property, could make a