Page 47 - Enforcement Directorate

ED intensifies probe in Mahadev betting app case, 2 more accused arrested

According to ED lawyer Saurabh Pandey, Suraj Chokhani, the Managing Director of Ability Games Ltd Company, is a close associate of Tibrewal

Kejriwal agrees to appear before ED virtually, seeks date after March 12

Delhi Chief Minister Arvind Kejriwal in his reply to the latest ED summons related to the excise policy case has expressed readiness to appear before the agency through video-conferencing after March 12, government sources said on Monday. Kejriwal has so far skipped multiple summonses of the Enforcement Directorate (ED), calling them illegal and asking the agency to wait as the matter was in court. The chief minister reiterated that the summonses are "illegal" but still he was ready to answer the questions by the probe agency, the sources said. Kejriwal also has to appear before a city court on March 16. The court has sought his personal appearance in a complaint case filed by the ED over skipping of its summonses by the him.

Calcutta HC judge Abhijit Gangopadhyay says he will resign on Tuesday

Calcutta High Court judge Justice Abhijit Gangopadhyay, whose rulings on various education-related issues in the state stirred political debates, said he will resign on Tuesday. Justice Gangopadhyay declined to comment on whether he intends to enter politics, stating that he would address all media inquiries after submitting his resignation. "I will resign from the post of Justice of Calcutta High Court on Tuesday," he told reporters outside his residence here on Sunday. Justice Gangopadhyay said he will submit his resignation to the President of India in the first hour on Tuesday, with copies sent to the Chief Justice of India and the Chief Justice of the Calcutta High Court. He has issued several directives instructing the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to probe allegations of irregularities in the recruitment processes of teaching and non-teaching staff in West Bengal government-sponsored and -aided schools.

Mahadev betting scam: After raids, ED freezes assets worth Rs 580 crore

ED probe in the Mahadev online gaming and betting app has indicated the purported involvement of various high-ranking politicians and bureaucrats from Chhattisgarh

Request Suvendu to share Shajahan's whereabouts with ED, CBI: Kunal Ghosh

The TMC spokesperson claimed that Shahjahan got inducted into the TMC holding Adhikari's hands when the latter was in the TMC and the duo was even spotted in photographs together

Sebi grants relief to investor Shankar Sharma, 4 others in Brightcom case

In the confirmatory order issued on Wednesday, the market watchdog revoked the bar on Sharma from selling his stake in the company after he submitted details of the transactions

CBI, ED can also arrest Shajahan Sheikh apart from state police: Cal HC

The Calcutta High Court on Wednesday directed that Trinamool Congress leader Shajahan Sheikh, the main accused in sexual atrocities on women and land grabbing at Sandeshkhali, can be arrested by the CBI, the Enforcement Directorate (ED) or the West Bengal Police. On a prayer by the state's advocate general, the court clarified its order of February 26 in which it had ordered the arrest of Sheikh by the police authority. A division bench presided by Chief Justice TS Sivagnanam clarified that the court in its February 7 order had only stayed the constitution of a joint special investigation team (SIT) of the CBI and West Bengal Police by a single bench to probe an attack on ED officials. The division bench directed that it will be "well open to the CBI or the ED also to arrest" the absconding Sheikh, noting that he has been on the run for a substantial period. ED officials were attacked by a nearly 1,000-member strong mob at Sandeshkhali in West Bengal's North 24 Parganas district on

Mahadev App case: ED raids over 15 locations in West Bengal, Mumbai, NCR

A total of nine persons have been arrested by the ED in this case till now

ED issues 8th summon to Arvind Kejriwal in Delhi excise policy scam case

The Enforcement Directorate has issued summons to Delhi Chief Minister Arvind Kejriwal for the eighth time for his questioning in an excise policy-linked money laundering case, official sources said on Tuesday. They said Kejriwal, the national convenor of the Aam Aadmi Party, has been asked to depose on March 4 at the agency's headquarters here. On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so. A city court, approached by the Enforcement Directorate (ED) over Kejriwal skipping its summonses, has directed the chief minister to appear before it on March 16. The ED, while issuing the eighth summons, rejected the contention that a fresh notice for Kejriwal's attendance was wrong as the matter was sub-judice.

ED raids premises of RJD MLA, husband in money laundering case in Bihar

The Enforcement Directorate on Tuesday raided the premises of RJD MLA Kiran Devi, her husband and former legislator Arun Yadav and some others as part of a money laundering probe linked to alleged possession of disproportionate assets, official sources said. Kiran Devi is a sitting MLA of the Lalu Prasad-led Rashtriya Janta Dal (RJD). She represents the Sandesh constituency in Bhojpur district. Arun Yadav represented the seat from 2015 to 2020. According to the sources, when ED sleuths reached Kiran Devi's residence on Tuesday morning, the MLA was not there. Searches were also conducted at the premises linked to the MLA in Bhojpur's Agiaon. Despite several attempts by PTI, the RJD MLA was not available for comments on the Enforcement Directorate (ED) action. The ED's money laundering case against Arun Yadav and Kiran Devi stems from a total of 16 FIRs filed by the Bihar Police at various police stations in Ara district. The agency filed a criminal case under the Prevention of Mone

State machinery should help ED find if an offence was committed: SC to TN

The state machinery should help the Enforcement Directorate in finding out if an offence has been committed as there is no harm in it, the Supreme Court told the Tamil Nadu government on Monday. The apex court had last week questioned the Tamil Nadu government for filing a plea in the Madras High Court against the ED for its probe in a money laundering case. The central probe agency had summoned the district collectors of Vellore, Tiruchirappalli, Karur, Thanjavur and Ariyalur in connection with its probe in a money laundering case related to alleged illegal sand mining. The state government along with the bureaucrats had moved the high court that stayed the summons issued by the ED. The probe agency has moved the top court against the high court order. The ED's plea came up for hearing on Monday before a bench of justices Bela M Trivedi and Pankaj Mithal. "State and its officers should help the ED in finding out if there is any offence," the bench observed, adding, "If the state

SC seeks ED's reply to Sanjay Singh's bail plea in Delhi excise policy scam

The Supreme Court sought the Enforcement Directorate's (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam. A bench of Justices Sanjiv Khanna and Dipankar Datta issued a notice to the federal agency on the plea, in which Singh has challenged the Delhi High Court order that refused to grant bail to him in the case. The bench tagged the bail plea along with another plea of Singh, in which he has challenged his arrest and remand in the money-laundering case. Senior advocate Abhishek Singhvi, appearing in the court on behalf of Singh, sought the issuance of a notice on the bail plea and requested for tagging the plea along with the pending matter. He said the pending matter is scheduled to come up for hearing on March 5 and therefore, both the matters should be taken up together. The bench agreed to the request and said both the pleas will be taken up together. The high co

Delhi CM Kejriwal skips seventh ED summons; asks to wait for Court decision

AAP has emphasised that the matter is currently sub judice, with the next court hearing scheduled for March 16

FEMA case: ED summons Hiranandani Group promoters for questioning on Monday

The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26, official sources said on Sunday. The Hiranandanis have been asked to depose at the central agency's office in Mumbai but they may choose to submit their primary responses through an authorised representative, they said. Darshan Hiranandani has been living in Dubai for the last many years. About four premises of the Hiranandani Group in and around Mumbai were searched by the ED last week under the provisions of the Foreign Exchange Management Act (FEMA). Apart from some foreign transactions, the agency is said to be probing the beneficiaries of a British Virgin Islands (BVI)-based trust allegedly linked to the Hiranandani Group promoters. The group has said it will cooperate with the ED in this FEMA investigation. Official sources said the

Court to pass order on AAP MLA Amanatullah Khan's bail plea on Mar 1

A local court will pronounce on March 1 its order on the application of AAP MLA Amanatullah Khan, who is seeking anticipatory bail in a money-laundering case related to alleged irregularities at the Delhi Waqf Board in hiring staff and leasing out assets during his chairmanship. Special Judge Rakesh Syal reserved the order after hearing arguments from the counsel appearing for Khan and the Enforcement Directorate (ED) on the application, which has said the MLA anticipates being arrested by the central probe agency in the case. During the arguments, the ED opposed the application and claimed that Khan may not cooperate in the investigation if he is granted pre-arrest bail. Khan, the AAP's Okhla MLA, was not named as an accused in the charge sheet that the ED recently filed. The agency has named five entities in its prosecution complaint (the ED's equivalent of a charge sheet) that included three suspected associates of Khan -- Zeeshan Haider, Daud Nasir and Jawed Imam Siddiqui. The

SC questions TN for filing plea challenging ED summons to officials

The Supreme Court has questioned the Tamil Nadu government for filing a plea in the Madras High Court against the Enforcement Directorate for its probe in a money laundering case. The central probe agency had summoned the district collectors of Vellore, Tiruchirappalli, Karur, Thanjavur and Ariyalur in connection with its probe in the illegal sand mining case. The state government along with the bureaucrats had moved the Madras High Court that stayed the summons issued by the Enforcement Directorate. The agency had moved the top court against the order. "How can the state file this writ petition? Under which law? You satisfy us on how the state is interested and how it can file this writ petition against Enforcement Directorate. How is the state aggrieved," a bench comprising justices Bela M Trivedi and Pankaj Mithal asked the counsel appearing for the Tamil Nadu government. The bench said the officials should cooperate with the ED. Senior advocates Mukul Rohatgi and Amit Anand .

ED summons ex-U'khand minister Harak Singh Rawat for questioning on Feb 29

Notably, the ED had conducted raids across Uttarakhand, Haryana, and Delhi, including Rawat's residence, on February 7 in the alleged forest scam case

Naresh Goyal's reports suggest malignancy, further testing needed

A medical board of the state-run J J Hospital here on Friday informed a special court that private medical reports of Jet Airways founder Naresh Goyal suggest that he is suffering from "malignancy", but it needs to carry out further tests. The Enforcement Directorate (ED), which has arrested the businessman in a money laundering case, opposed his interim bail application on health grounds and suggested he could be treated at the city-based Tata Memorial Hospital. Goyal, 74, moved the court on February 15, saying he required special treatment as tests conducted by private doctors showed that he had small tumors in his intestine. M G Deshpande, judge for the Prevention of Money Laundering Act cases, then ordered setting up of a medical board by the J J Hospital to examine the reports. During the hearing on Friday, the ED submitted that the board did not give any independent opinion, but categorically stated that it needed to carry out some tests which were not available at J J ...

Delhi HC dismisses TMC leader Moitra's plea alleging media leakage from ED

The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra's plea against the alleged leakage of "confidential" information from the ED to the media in relation to a probe against her under the Foreign Exchange Management Act (FEMA). "Dismissed," said Justice Subramonium Prasad while pronouncing the verdict. Moitra had sought a direction to restrain the Enforcement Directorate (ED) from "leaking any information, including any confidential, sensitive, unverified/unconfirmed information, to the print/electronic media in relation to the ongoing investigation". She had also sought a direction to restrain several media organisations from "leaking, publishing/broadcasting of any information related to the ongoing investigation/proceedings in relation to the investigation being carried out by Respondent No.1 (ED) ... under which a FEMA summons has been issued to the petitioner". A detailed copy of the court's decision is awaited. The senior counsel appearing in

Delhi HC dismisses Mahua's plea against ED for leaking info to media

TMC leader Mahua Moitra had sought directions to ED to refrain from leaking any 'confidential or unverified information' to the media