Page 63 - Enforcement Directorate

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ED alleges Mahadev App promoters gave Rs 508 cr to Chhattisgarh CM

The Enforcement Directorate claimed Friday it has recorded a statement of a 'cash courier' who alleged that the promoters of the Mahadev betting app have paid Rs 508 crore to Chhattisgarh Chief Minister Bhupesh Baghel till now, and that it is a "subject matter of investigation". The courier, Asim Das, has been arrested by the agency after it recovered Rs 5.39 crore from him in the poll-bound state. The Mahadev online betting app and its promoters are being investigated by the ED under the anti-money laundering law. "From the questioning of Asim Das, and from the forensic examination of the phone recovered from him, and examination of an email sent by Shubam Soni (one of the high ranking accused of Mahadev network) many startling allegations have come forth, namely, that regular payments have been made in the past and so far around Rs 508 crore have been paid by Mahadev APP promoters to Bhupesh Baghel, Chief Minister of Chhattisgarh," the ED said in a statement. "These are subject .

Jal Jivan Mission scam: ED raids in Rajasthan linked money laundering case

The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its money laundering investigation into the alleged Jal Jivan Mission scam, official sources said. A total of 25 premises in the state capital Jaipur, and Dausa, including that of ACS in the PHE department, Subodh Agarwal, are being covered, they said. Some other linked persons are also being covered under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said. The central agency had carried out similar raids in this case in September. The state will vote for its 200-member assembly on November 25.

Raid is just an excuse to harass people: Delhi min after ED questioning

Speaking to ANI after the ED questioning, the minister claimed that the federal agency did not find anything suspicious from his residence during its search

ED conducts searches at places linked to fraudulent gaming app controllers

The searches were conducted under the provisions of the Prevention of Money-Laundering Act, 2002

ED raids Delhi Minister Raaj Kumar Anand in money laundering probe

The Enforcement Directorate on Thursday raided the premises of Delhi Cabinet Minister and AAP leader Raaj Kumar Anand and some others as part of a money laundering probe, official sources said. A dozen premises, including that of the minister in the Civil Lines area of the national capital, were being searched since 7:30 am, they said. The ED teams are escorted by a team of the CRPF. The probe against Anand is being undertaken as per provisions of the Prevention of Money Laundering Act (PMlA). The investigation stems from a charge sheet filed by the Directorate of Revenue Intelligence (DRI) on charges of false declarations in imports for customs evasion of more than Rs 7 crore apart from international hawala transactions, the sources said. A local court recently took cognisance of the DRI prosecution complaint after which the ED filed a PMLA case against Anand and some others, they said. Anand, 57, is the minister for social welfare and SC/ST welfare among others in the Arvind ...

ED officer arrested in Jaipur by Rajasthan anti-corruption bureau

The Rajasthan Anti-Corruption Bureau on Thursday arrested an Enforcement Directorate officer, posted in Manipur, and his associate here for allegedly taking a bribe of Rs 15 lakh for settling a matter related to a chit fund case, officials said. Those arrested are Naval Kishore Meena, an enforcement officer in the federal probe agency and resident of Vimalpura in Jaipur district, and Babulal Meena, a junior assistant in the Mundawar Sub Registrar Office in the newly formed Kotpulti-Behror district of Rajasthan, the bureau said in a statement. Sources in the Enforcement Directorate (ED) said that the agency will initiate a probe after lodging a criminal case of money laundering against the officer. Naval Kishore had allegedly demanded Rs 17 lakh in lieu of settling a case lodged in the ED office in Manipur capital Imphal against the complainant in the chit fund matter, the bureau said and added that he is posted at the ED's sub-zonal office in Imphal. The complainant had informed th

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Political conspiracy behind summons to Kejriwal, Oppn being targeted: AAP

The Aam Aadmi Party on Thursday alleged there was a "political conspiracy" behind the Enforcement Directorate's summons to Delhi Chief Minister Arvind Kejriwal and claimed that opposition leaders were being deliberately targeted. Kejriwal, who is also the AAP national convener, on Thursday did not appear before the Enforcement Directorate (ED) for questioning in the Delhi excise policy-linked case and wrote to the agency demanding the withdrawal of the notice summoning him, claiming it was "illegal and politically motivated". According to official sources, the ED is now expected to issue fresh summons to him. Earlier in the day, a party source said Kejriwal will go to Madhya Pradesh's Singrauli where he will take part in a roadshow along with Punjab Chief Minister Bhagwant Mann. Addressing a press conference, AAP leader Saurabh Bharadwaj said, "Today, the Delhi chief minister was asked to appear before the ED. He wrote to the ED, saying the summons does not make it clear in which .

Arvind Kejriwal not to appear before ED, will go to MP for campaigning

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning and will visit Madhya Pradesh for poll campaigning, AAP sources said on Thursday. "He will be going to Madhya Pradesh's Singrauli where he will take part in a roadshow along with Punjab Chief Minister Bhagwant Mann. He will leave for Madhya Pradesh in a while," a party source said. The Enforcement Directorate (ED) had summoned Delhi Chief Minister Arvind Kejriwal for questioning in a money laundering case linked to the alleged excise policy scam. He was supposed to depose at the probe agency's Delhi office at 11 am on Thursday. Kejriwal on Thursday wrote to the ED, demanding that the probe agency withdraw its notice, summoning him for questioning, claiming it was "illegal and politically motivated". The Delhi Chief Minister's Office said that in reply to the ED notice, Kejriwal has termed it as "illegal and politically motivated" and aimed at preventing him from campaigning in th

BJP trying to silence Oppn leaders: AAP on ED raids on party leader

The Aam Aadmi Party on Thursday said the ED raids are an attempt by the BJP to silence opposition leaders ahead of the LoK Sabha elections. The party was reacting to the Enforcement Directorate (ED) raids at the premises of Delhi Cabinet Minister and AAP leader Raaj Kumar Anand and some others as part of a money laundering probe, official sources said. In a video message, AAP leader and cabinet minister Saurabh Bharadwaj said even during the British reign, police would go to court to see permission for conducting raids. "But today ED decides to conduct raids on its own. This is a conspiracy to silence the voices of opposition. This is how the BJP can win 2024 Lok Sabha polls because otherwise, it is decided that are not coming back after the polls," he said. However, Delhi BJP secretary Harish Khurana said the ED action is as per law. "We have been saying it for years that Kejriwal and his ministers are involved in scams. The ED action is going on as per law. Its learnt that the r

Delhi CM Kejriwal questions legality of ED summons ahead of investigation

In a reply to ED on its summons notice on October 30, Kejriwal demanded that the agency withdraw the notice and questioned its legality

Excise policy case: Delhi CM Kejriwal scheduled to appear before ED today

Six months after he was questioned for nearly nine hours by the CBI in the alleged excise policy scam, Delhi Chief Minister Arvind Kejriwal is scheduled to appear before the Enforcement Directorate in a related case on Thursday. The ruling Aam Aadmi Party (AAP) remained tight-lipped about whether the chief minister will appear before the Enforcement Directorate (ED) or not. Former deputy chief minister Manish Sisodia was arrested by the CBI in the case in February this year. The ED arrested Sisodia in a money laundering case stemming from the CBI FIR on March 9 after questioning him in Tihar jail. His bail plea was rejected by the Supreme Court earlier this week. After his questioning by the CBI in April in the alleged liquor scam, during which he was asked about 56 questions, Kejriwal had termed the entire case "fabricated" and an attempt to finish the AAP. The Central Bureau of Investigation (CBI) and the Enforcement Directorate are probing the Delhi government's now-scrapped ex

Rush to exchange Rs 2,000 notes: ED, EOW starts probe following reports

During the last three days, a large number of people gathered in front of the RBI office in Bhubaneswar to exchange Rs 2,000 currency notes

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ED attaches Rs 538 cr assets of Jet founder Goyal, others in London, Dubai

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 503 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the federal agency said in a statement. Goyal, 74, was arrested by the ED on September 1 and the agency filed a charge sheet against him on Tuesday before a special Prevention of Money Laundering Act (PMLA) court in Mumbai.

ED summons Delhi CM Arvind Kejriwal in excise policy case

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for questioning in an excise policy-linked money-laundering case on November 2. >

Time for courts to wake up to blatant misuse of PMLA: Sibal on ED summon

It is time for courts to wake up to the blatant misuse of the Prevention of Money Laundering Act, Rajya Sabha MP Kapil Sibal said on Wednesday, days after the Enforcement Directorate summoned Delhi Chief Minister Arvind Kejriwal for questioning. The probe agency was targeting leaders of almost all opposition parties, he alleged, adding that the ED and denial of bail to leaders has become a "political weapon" in the hands of the government. Kejriwal has been issued the summons under the Prevention of Money Laundering Act (PMLA) and according to sources, the ED will record his statement in an excise policy-related case once he deposes at the probe agency's Delhi office at 11 am on November 2. Sibal, a prominent opposition voice and a senior advocate, in a post on X, said, "Kejriwal summoned by ED. ED targeting leaders of almost all political parties in opposition." "ED and denial of bail to leaders has become a political weapon in the hands of the government. Time for courts to wake

ED files chargesheet against Jet Airways founder in bank fraud case

The Enforcement Directorate (ED) on Tuesday filed a chargesheet against Jet Airways founder Naresh Goyal and five others in the alleged fraud of Rs 538 crore at the Canara Bank. Goyal was arrested by the ED on September 1 under the Prevention of Money Laundering Act (PMLA). He is currently in judicial custody and lodged at the Arthur Road jail here. The chargesheet against Goyal and others was filed in a court here, which is likely to take cognisance of it on Wednesday, a lawyer linked to the case said. The money laundering case stems from the first information report (FIR) of the Central Bureau of Investigation (CBI) against Jet Airways, Goyal, his wife Anita and some former company executives of the now-grounded private airline in connection with the alleged fraud case. The FIR was registered on the bank's complaint, which alleged that it sanctioned credit limits and loans to Jet Airways (India) Ltd to the tune of Rs 848.86 crore, of which Rs 538.62 crore was outstanding. ...