Page 56 - Enforcement Directorate

Mahadev betting app case: ED names Chhattisgarh ex-CM Baghel in chargesheet

In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024

TMC leader Shankar Adhya arrested by ED in alleged ration scam case

Former Bongaon Municipality Chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case

ED team attacked in Bengal, BJP demands NIA probe; Governor summons DGP

The ED sleuths were on their way to raid the homes of some local TMC leaders in connection with the alleged ration distribution scam when they came under attack, reports say

ED team searching TMC convenor's premises attacked by 800-1,000 people

An Enforcement Directorate team was attacked by 800-1000 people armed with lathis, stones and bricks while they were on a search operation at the premises of Trinamool Congress (TMC) North 24 Parganas Convenor Sahajahan Sheikh."ED was conducting searches on the three premises of Sahajahan Sheikh, Convenor of TMC, North 24 Parganas in case of PDS scam of West Bengal. During the searches. On one of the premises, ED team with CRPF personnels was attacked by 800-1000 people with an intention to cause death as these people were carrying weapons such as Lathis, stones & bricks," the probe agency said in a post on 'X'.The ED also said that in the attack, three of their officials were grievously injured who were admitted to the hospital. The violent mob also robbed the belongings of the ED officials like their mobile phones, laptop, cash and wallets, the probe agency said."In this incident, 3 ED officials have been grievously injured. Injured ED officials are being admitted to hospital .

ED officers assaulted by TMC leader's loyalists during raid in Bengal

ED officers were on Friday assaulted and their vehicles were damaged allegedly by supporters of TMC leader Sheikh Sajahan when they tried to raid his residence in West Bengal's North 24 Parganas district in connection with their probe into the ration distribution scam. The ED officers are conducting raids at 15 places in the state during the day and Sajahan's house is one of them, an officer said. A large number of TMC loyalists first gheraoed the ED officials and the central forces personnel who accompanied them when they reached Sheikh's residence in Sandeshkhali area in the morning and demonstrated before assaulting them and forcing them to leave the area, the officer said. One of the officers suffered head injuries and had to be taken to a hospital, he said. Sajahan is considered to be a close aide of state minister Jyotipriyo Mallick who was arrested in connection with the multi-crore ration distribution scam. "This kind of attack is unprecedented. We have sent a report on Sh

Weapons, Rs 5 cr cash recovered by ED during raids in Haryana mining case

Foreign-made weapons, about 300 cartridges, Rs 5 crore cash and more than 100 liquor bottles have been recovered during searches conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and his associates, official sources said on Friday. The central agency had launched raids against the former legislator and Congress MLA from Sonipat Surender Panwar on Thursday as part of a money laundering case linked to alleged illegal mining in Haryana's Yamunanagar district. About Rs 5 crore cash, alleged "illegal" foreign-made weapons, around 300 cartridges, more than 100 liquor bottles, 4-5 kg of gold and documents pertaining to assets in India and abroad have been recovered from the premises linked to Singh and his associates, the sources said. The searches at some locations are continuing, they said. Around 20 locations of the two politicians and linked entities in Yamunanagar, Sonipat, Mohali, Faridabad, Chandigarh and Karnal were covered during the raids conducted un

ED summons: Sharad Pawar backs Kejriwal, accuses Centre of misusing power

Backing Delhi Chief Minister Arvind Kejriwal over Enforcement Directorate summoning him, Nationalist Congress Party president Sharad Pawar on Thursday said the Centre was misusing power to discourage those who do not have similar political views. Addressing party workers here, Pawar said summons have been sent by the central probe agency to Jharkhand CM Hemant Soren as well and feared he too could be arrested. Pawar said in the last 10 years, people have voted Kejriwal to power, adding that Aam Aadmi Party ministers have been jailed and steps were being taken to arrest him as well. "He has been issued notices to appear before the ED. The chief minister of the country's capital. Everyone in Delhi knows he is a simple man with a clean image. It will not be surprising if he is arrested," Pawar claimed. "This means efforts are being made to discourage those who do not have similar political views by misusing power," Pawar alleged. Kejriwal, who is also the Aam Aadmi Party (AAP) nation

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Delhi liquor policy case highlights: ED summons are illegal, says Kejriwal

Delhi CM Arvind Kejriwal news: Catch all the highlights on Delhi liquor policy case here

ED records voice sample of Sujay Krishna Bhadra in school jobs scam case

Enforcement Directorate sleuths on Thursday collected voice samples of Sujay Krishna Bhadra, one of the arrested accused in the school jobs scam, an ED official said. Bhadra, popularly known as 'Kalighat er Kaku' (uncle from Kalighat), is said to be close to the top leaders of the ruling TMC and was allegedly a key official in a couple of companies linked to them. The recording will be sent to Central Forensic Laboratory. Along with the recorded voice samples of Bhadra, the ED will also send the recordings they had collected as evidence while investigating the scam for the purpose of "matching", the official told PTI. His voice was recorded at the ESI Hospital at Joka here after being taken from the SSKM Hospital on Wednesday night. "The accused's voice was recorded at night at the ESI Joka Hospital. The samples were collected by our officers in the presence of two independent witnesses," he told PTI. About eight ED officers, one forensic expert and one technician were present in

Delhi Excise Policy case: Kejriwal skips 3rd summons; case updates so far

CBI probe, ED summons, CM Kejriwal's response and full timeline of the Delhi excise case so far

ED files fresh charge sheet before special court in Mahadev app case

The Enforcement Directorate has filed a fresh charge sheet before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting and gaming through the Mahadev online book app, official sources said Thursday. The federal agency will share this second prosecution complaint (charge sheet) with authorities in Dubai to secure either the deportation or extradition of the two main promoters of the app-- Ravi Uppal and Sourabh Chandrakar, they said. The two were recently detained in Dubai on the basis of an Interpol red notice issued against them at the behest of the ED. The agency is understood to have shared the contents of the first charge sheet with the UAE authorities, on the basis of which a non-bailable warrant was secured against the two leading to issuance of the Interpol red notice (RN). The about 1,700-1,800 page fresh charge sheet was filed on January 1 and five accused, including alleged cash courier Aseem Das, police constable Bheem Singh

BJP wants me arrested so I can't campaign for polls: Kejriwal on ED summons

Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the BJP-led central government wanted to arrest him to stop him from campaigning for the upcoming Lok Sabha polls. Addressing a press conference here, he accused the Bharatiya Janata Party (BJP) of wanting to tarnish his image. "My lawyers have told me that the ED summons are illegal. BJP wants to arrest me to stop me from campaigning for Lok Sabha polls," he alleged. The 55-year-old Aam Aadmi Party (AAP) national convenor refused to depose before the Enforcement Directorate for the third time on Wednesday.

Kejriwal will cooperate if ED sends 'legal' summons, say AAP leaders

AAP leaders on Thursday said the alleged Delhi liquor scam was bogus and asserted that Delhi Chief Minister Arvind Kejriwal will cooperate with the ED if it sends "legal" summons to him. Kejriwal, the national convenor of the Aam Aadmi Party (AAP), refused to appear before the Enforcement Directorate in connection with the Delhi excise policy case on Wednesday, calling the summons "illegal" and "politically motivated". AAP leader Jasmine Shah said the investigation into the alleged liquor scam has been going on for the last two years but so far, no recovery has been made as evidence by the ED. "The so-called liquor scam investigation is fake. The inquiry in this case has been going on for the last two years and the ED has called more than 500 witnesses and conducted over 1,000 raids but so far, not even Rs 1 has been recovered as evidence," Shah said. It is a conspiracy to target the top leaders of the INDIA bloc and also arrest Kejriwal ahead of the Lok Sabha elections to stop the

Kejriwal is corrupt and his party is 'dramebaaz' no 1: Shehzad Poonawalla

Meanwhile, Union Minister Nityanand Rai also reacted to CM Kejriwal's skipping of ED summons and said that if someone has done anything wrong ED will go to them and will investigate the matter

ED raids Haryana Cong MLA, ex-INLD legislator in illegal mining case probe

The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. As many as 20 locations of the two politicians and linked entities in Yamuna Nagar, Sonipat, Mohali, Faridabad, Chandigarh, and Karnal are being searched under the provisions of the Prevention of Money Laundering Act (PMLA), they said. The money laundering case stems from several FIRs of the Haryana Police registered to probe alleged illegal mining that took place in Yamuna Nagar and nearby districts in the past.

BJP wants to finish AAP, arrest Kejriwal before LS polls: Jasmine Shah

Delhi BJP chief Virendraa Sachedva dubbed the AAP as "Choro ki Baraat"

ED may issue fresh summons to Delhi CM Kejriwal in excise policy case

The Enforcement Directorate is examining the reply sent by Delhi Chief Minister Arvind Kejriwal regarding his refusal to appear before the agency and may issue its fourth summons to him to join the investigation in the alleged excise policy case, official sources said Thursday. The 55-year-old Aam Aadmi Party (AAP) national convenor had refused to depose before the ED for the third time on Wednesday, saying the "non-disclosure and non-response approach" of the agency cannot sustain the test of law, equity or justice and this "obstinacy" of the ED tantamounts to assuming the role of judge, jury and executioner. The sources said the ED is currently examining Kejriwal's five-page reply sent to the investigating officer of the case on Wednesday and may reject his charges of calling the summons illegal. The agency may issue its fourth summons to Kejriwal as per provisions of the Prevention of Money Laundering Act (PMLA), they said. He was earlier asked to depose on November 2 and Decemb

Roads leading to Delhi CM house blocked ahead of ED raid, police denies

AAP sources on Thursday claimed that the roads leading to Arvind Kejriwal's residence here were blocked and police personnel deployed at all gates as the ED was "gearing up" to raid and arrest the Delhi chief minister. The Delhi Police, however, said the security around the CM house was beefed up to "manage" mediapersons who have gathered there since Wednesday after party leaders claimed that Kejriwal would be raided and arrested. "The roads leading to the CM house have been shut and police personnel are deployed at all the entry/exit gates. Event the staff deployed at the CM house has been stopped from entering," an Aam Aadmi Party source said. "The ED is gearing up to raid and arrest Kejriwal," another source from the party said. Delhi cabinet minister and AAP leader Atishi on Wednesday night said on X, "News coming in that ED is going to raid Arvind Kejriwal's residence tmrw morning. Arrest likely." A senior Delhi Police officer, however, said the "security was increased to man

Security tightened outside Delhi CM's residence amid claims of ED arrest

Kejriwal, in his reply to the ED, expressed his readiness to cooperate with the investigation but declined to appear on the summoned date, calling the notice 'illegal'