Page 111 - Enforcement Directorate

ED issues fresh summons to Sanjay Raut for July 1 in money laundering case

The minister has been to appear before ED in a money laundering case linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends

WBSSC scam: Enforcement Directorate starts probe after filing 2 FIRs

ED has also questioned five persons, including two petitioners, in the matter on Tuesday to have the preliminary data on the scam

Sanjay Raut seeks more time to appear before ED; says busy with party work

Some people want to put us behind bars and run the state, the way it happened during the Emergency, the Sena's chief spokesperson claimed

DHFL-Yes Bank case: ED takes Pune businessman Avinash Bhosle in custody

The Enforcement Directorate (ED) on Tuesday took Pune-based businessman Avinash Bhosale into custody from Arthur Road Jail in an alleged corruption case pertaining to Yes Bank and DHFL

ED summons Shiv Sena leader Sanjay Raut in money laundering case

The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday.Raut has been asked to appear before the ED investigators at its regional office in Mumbai at 11 am, said an official privy to the development.The summon has been issued in connection with the re-development of Mumbai's Patra Chawl.In April this year, the ED had also attached immovable properties worth Rs 11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP Sanjay Raut's wife Varsha and eight land parcels at Kihim near Alibag, jointly held by the latter with Swapna Patkar, in connection with the redevelopment scam. Swapna is the wife of Sujit Patkar, a close associate of the Sena leader.The federal agency said its investigation revealed that around Rs 100 crore was transferred from the real estate company, HDIL, to the account of Pravin Raut, who in turn diverted part of these funds to various accounts of his close

ED questions actress Jacqueline Fernandez in conman Chandrashekhar case

Bollywood actress Jacqueline Fernandez on Monday reached the Enforcement Directorate's (ED) headquarters here for questioning in connection with her alleged links with conman Sukesh Chandrashekhar

Amit Shah takes jibe at Cong, says Modi appeared before SIT without dharna

Taking a jibe at the Congress party for 'satyagraha' in Rahul Gandhi's questioning by ED, Amit Shah says that Modi appeared before SIT in connection with Gujarat riots case without any dharna or drama

National Herald case: ED asks Congress' Sonia Gandhi to depose late July

The federal agency has postponed her questioning in the case for about four weeks and she has now been asked to depose sometime in the last week of July

'Unitech promoter brothers used homebuyers' money to bribe Tihar officials'

ED said its probe has found that homebuyers' funds amounting to Rs 244 crore were "illegally diverted" by Unitech promoters Ajay and Sanjay Chandra to CIG Realty Fund

Unitech case: ED attaches Rs 257-cr assets; total attachment at Rs 1,059 cr

A senior ED official said that the attached properties include residential, commercial units, land parcels, demand drafts, equity shares and bank account balance

ED issues fresh summons to Sonia Gandhi, asks her to join probe by mid-July

Congress President Sonia Gandhi on Thursday was served a fresh notice by the Enforcement Directorate (ED) to join the probe by mid-July in the National Herald case

ED to question TMC MP Abhishek Banerjee's wife Rujira in coal scam today

ED, which is conducting a parallel probe along with CBI in the coal smuggling case in West Bengal, has summoned Rujira Narula Banerjee, wife of TMC's national general secretary, MP Abhishek Banerjee

ED harassing Rahul Gandhi in National Herald case: HD Kumaraswamy

Former Karnataka Chief Minister and Janata Dal- Secular leader HD Kumaraswamy has alleged that Enforcement Directorate (ED) has harassed Congress leader Rahul Gandhi

ED accepts Sonia Gandhi's request, defers summons in National Herald Case

Enforcement Directorate (ED) has accepted Congress President Sonia Gandhi's request for deferment of summons in the National Herald case, said sources.The agency is yet to decide the next date for the fresh summons to Gandhi, they said.Sonia Gandhi on Wednesday sought postponement "by a few weeks" her appearance before the Enforcement Directorate till complete recovery from COVID-19 and a lung infection.The Congress chief had been summoned on June 23 by the Enforcement Directorate in the National Herald money laundering case in which her son and Congress MP Rahul Gandhi was questioned for five days.Sonia Gandhi had been undergoing treatment at Delhi's Sir Ganga Ram Hospital from June 12 and was discharged on June 20. She had developed profuse bleeding from the nose following the COVID infection and had also undergone a follow-up surgery."Since she has been strictly advised to rest at home following her hospitalization on account of COVID-19 and lung infection, Congress President ...

ED attaches Rs 26.93 cr assets of EMTA Coal Ltd, its directors and partner

The Enforcement Directorate (ED) has attached immovable and movable assets valued at Rs 26.93 crore belonging to EMTA Coal Ltd and its partners and Directors in a coal block case

ED files charge sheet in case linked to illegal online gaming apps in Goa

The ED on Wednesday said it has filed a charge sheet before a Goa court in a money laundering case linked to placing of illegal bids through an online poker gaming app

Kerala gold case: Trouble likely to mount on CM as ED to grill Swapna today

Amid mounting troubles for Kerala CM Vijayan who is in the eye of storm following allegations of involvement in gold and currency smuggling case, ED is all set to grill the prime accused Swapna Suresh

197 Congress workers detained for breaching sec 144: Delhi Police

Delhi Police detained 197 Congress party workers, including 18 MPs, for allegedly violating prohibitory orders against gathering of people

Cong leader Netta D'Souza to be booked for spitting on cops: Delhi Police

All India Mahila Congress President Netta D'Souza will be booked by the Delhi Police for allegedly spitting on the police personnel during a protest in the national capital, a police official said

ED quizzes Cong leader Rahul Gandhi for fifth day in National Herald case

Congress leader Rahul Gandhi appeared before the Enforcement Directorate for the fifth day of questioning in the National Herald money laundering case