Page 80 - Enforcement Directorate

Court seeks ED's response to Satyender Jain's plea seeking transfer of case

A Delhi court on Thursday sought the response of the Enforcement Directorate (ED) to an application moved by AAP leader Satyendar Jain seeking transfer of a money laundering case to another judge. Principal District and Sessions Judge Vinay Kumar Gupta issued notice to the ED on Jain's plea, and directed the agency to file a reply by May 4, when the court will further hear the matter. The court, however, refused to stay the proceedings before Special Judge Vikas Dhull, who is currently hearing the case, during the pendency of the application. Jain recently moved applications seeking the transfer of the trial proceedings in corruption and money laundering cases, being probed by the CBI and the ED respectively, to another judge alleging bias. Both the cases are currently being heard by Special Judge Dhull. In the CBI matter, the District Judge has stayed the proceedings before Dhull till May 4. The ED had initiated money laundering investigation on the basis of a First Information

ED initiates FEMA investigation against BBC India; calls staffers for probe

The Enforcement Directorate (ED) has registered a case under FEMA against BBC India for alleged foreign exchange violations and called its staffers for questioning following which a deputy managing editor of the broadcasting company deposed on Thursday, official sources said. The action by the central agency comes nearly two months after the Income-Tax department surveyed the office premises of the British Broadcaster in Delhi and Mumbai in February. According to officials, the case under the provisions of the Foreign Exchange Management Act (FEMA) was registered nearly two weeks ago to essentially probe purported foreign direct investment (FDI) violations by the company and related instances. The ED has called for documents and the recording of statements of some company executives and a team of lawyers representing the company has already submitted some financial documents last week, they added. There was no immediate reaction from the broadcaster. Reacting to the ED action, ...

2G scam: HC asks CBI, ED, Raja and others to file submissions in appeal

The Delhi High Court Thursday asked the CBI, ED, former telecom minister A Raja and others to file their submissions in the appeals challenging the acquittal of the accused persons and firms in the 2G spectrum allocation case. Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages. As the counsel for the CBI urged the court to list the matter on an early date when he would argue on the aspect of granting leave to appeal, the judge fixed the matter for May 22 and 23. The matter requires urgent hearing. Fix anytime of the day for conducting day-to-day hearing in the matter, the CBI counsel submitted. Though the CBI had earlier concluded its submissions on the issue of leave to appeal, it will have to argue the matter afresh due to change of the judge. Leave to appeal is a formal permission granted by a court to a party to challenge a decision in a higher court. Earlier, the case was being heard on a day-to-day basis by Justice Bri

Judge seeks ED response on Satyendar Jain's plea to transfer his case

The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case

ED questions Lalu Prasad's daughter Chanda Yadav in land-for-jobs case

The Enforcement Directorate (ED) on Thursday recorded the statement of RJD chief Lalu Prasad's daughter Chanda Yadav in a money laundering case linked to the alleged land-for-jobs scam in the railway, sources said. Chanda Yadav deposed before the agency and her statement was recorded under the Prevention of Money Laundering Act (PMLA). She is the fourth child of the RJD chief, a former railway minister, to have deposed before the ED in this case till now. Lalu Prasad has nine children. On Wednesday, his another daughter Ragini Yadav was questioned even as his MP-daughter Misa Bharti. His son and Bihar Deputy Chief Minister Tejashwi Yadav has also been questioned at the agency's office in central Delhi. The agency had raided the premises of Chanda Yadav, her sisters Ragini Yadav and Hema Yadav, and former RJD MLA Abu Dojana in Patna, Phulwari Sharif, Delhi-NCR, Ranchi and Mumbai in March. The ED had on Monday questioned and recorded the statement Tejashwi Yadav in this case. Misa

ED files FEMA case against BBC India for foreign exchange violations

The probe is essentially looking at purported foreign direct investment (FDI) violations by the BBC India, sources said

Delhi excise policy scam: Pvt company helped transfer Rs 31 cr, claims ED

The firm was engaged by the Aam Aadmi Party (AAP) for advertisements and promotion of its election strategy during the Goa election

ED attaches over Rs 40 cr assets of Supertech on money laundering charges

Assets worth more than Rs 40 crore of real estate group Supertech and its directors have been attached under the anti-money laundering law, the Enforcement Directorate (ED) said on Wednesday. A provisional order was issued on Tuesday, under the provisions of the Prevention of Money Laundering Act (PMLA), to attach 25 immovable properties located in Uttarakhand's Rudrapur and the 'Meerut Mall' in Uttar Pradesh's Meerut town, the federal agency said in a statement. The total value of these attached assets is worth Rs 40.39 crore, it said. The money laundering case against the Supertech group stems from a clutch of FIRs registered by the police departments in Delhi, Haryana and Uttar Pradesh. It was alleged, the ED said, that the company and its directors indulged in "criminal conspiracy" to cheat people by collecting funds from prospective buyers as an advance against booked flats in their real estate projects and failed to adhere to its agreed obligations to provide the possession o

ED questions Lalu Prasad's daughter Ragini in land-for-jobs case: Report

The Enforcement Directorate (ED) on Wednesday recorded the statement of RJD chief Lalu Prasad's daughter Ragini Yadav in a money laundering case linked to the alleged land-for-jobs in railways scam, sources said. Ragini Yadav deposed before the agency for questioning and her statement was recorded under the Prevention of Money Laundering Act (PMLA). The agency had raided the premises of Ragini Yadav, her sisters Chanda Yadav and Hema Yadav, and former RJD MLA Abu Dojana in Patna, Phulwari Sharif, Delhi-NCR, Ranchi and Mumbai in March this year. The ED had on Monday questioned and recorded the statement of Ragini Yadav's brother and Bihar Deputy Chief Minister Tejashwi Yadav in this case. A third child of Lalu Prasad, RJD MP Misa Bharti, was also questioned by the ED in this case on March 25, the same day Tejashwi Yadav had deposed before the CBI. Both the central agencies recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chie

ED makes 'false cases' under political pressure: AAP MP Sanjay Singh

AAP Rajya Sabha MP Sanjay Singh on Wednesday alleged that the Enforcement Directorate has obtained "false statements" from some people putting them under duress in the Delhi excise policy case and said he will raise the issue before the privilege committee of Parliament. Addressing a press conference here, Singh alleged that the ED sleuths beat up one Chandan Reddy so badly to obtain his false statement during interrogation that he is facing hearing loss. "Chandan has moved (Telangana) High Court complaining against the ED," Singh said. The AAP leader also showed purported copies of the petitioner's medical certificate and said he will raise the matter before the Parliament's privilege committee along with the documents. "These documents prove that ED makes false cases under political pressure, defames governments and levels false allegations... There is no liquor scam, Singh said. He claimed that alleged liquor scam accused Sameer Mahendru, Arun Pillai and three others have also

Delhi liquor scam: YSRCP MP's son tried to derail probe, ED retrieves chats

Raghav Magunta, son of YSR Congress Party MP from Andhra Pradesh's Ongole Magunta Sreenivasulu Reddy, destroyed crucial evidence to derail the probe

Cattle scam: Cop questioned by ED transferred to insignificant post

According to sources, the probe agency came across some properties worth hefty amounts in the names of some of Ali's relatives

ED conducts searches in money laundering case against Atiq Ahmad: Report

The Enforcement Directorate (ED) on Wednesday conducted fresh searches in Uttar Pradesh as part of an ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him, sources said. The raids are being carried out at a dozen locations, including Prayagraj and its adjoining areas, they said. Ahmad is expected to reach Prayagraj from the Sabarmati Jail in Gujarat for his production in a local court in connection with the Umesh Pal murder case. He is being brought by a Uttar Pradesh Police team by road. Pal and his two police security guards were shot dead outside his home in Prayagraj's Dhoomanganj area on February 24 this year. Based on a complaint lodged by Pal's wife, a case was registered on February 25 against Ahmad, his brother Ashraf, wife Shaista Parveen, two sons, aides Guddu Muslim and Ghulam, and nine others. The Uttar Pradesh Police had on March 26 also taken Ahmad from the Sabarmati Jail to Prayagraj to produce him in a court.

Court refuses pre-arrest bail to NCP's Hasan Mushrif in alleged ED case

A court here on Tuesday rejected an anticipatory bail application filed by former Maharashtra minister Hasan Mushrif in an alleged money laundering case being probed by the Enforcement Directorate (ED). The special court for Prevention of Money Laundering Act (PMLA) cases, however, granted the Nationalist Congress Party (NCP) leader 'interim protection from arrest' till April 14. Mushrif had moved the special court stating that he apprehended arrest under the garb of investigation and the recording of statement under the PMLA. The MLA from Kagal Assembly constituency in Kolhapur had served as rural development minister in the previous Maha Vikas Aghadi (MVA) government. The ED has claimed that there was a suspicious flow of several crores of rupees from two companies without having substantial business to Sar Senapati Santaji Ghorpade Sugar Factory in which Mushrif's sons Navid, Aabid and Sajid are directors or stakeholders. In his pre-arrest bail plea filed through advocates .

Bihar Deputy CM Tejashwi Yadav to appear before ED on Tuesday: Report

Bihar Deputy Chief Minister Tejashwi Yadav may appear before the Enforcement Directorate (ED) in Delhi on Tuesday for questioning in a money laundering case linked to the railways land-for-jobs scam, sources said Monday. Yadav, 33, was questioned by the CBI in this case last month. The ED booked a separate case under the criminal sections of the Prevention of Money Laundering Act (PMLA) based on the CBI FIR and it is expected to record the statement of Tejashwi Yadav, the son of RJD chief Lalu Prasad, on Tuesday, the sources said. Tejashwi Yadav's MP sister Misa Bharti was also questioned by the ED in this case on March 25, the same day he had deposed before the CBI. Both the central agencies recently initiated action in the case, with the CBI questioning Lalu Prasad and his wife and former Bihar chief minister Rabri Devi and the ED carrying out raids against the RJD chief's family. The ED, after the searches, said it seized "unaccounted cash" of Rs 1 crore and detected proceeds o

Kerala gold smuggling: Kingpin K.T. Ramees held, sent to judicial custody

Kingpin of Kerala gold smuggling case K.T.Ramees has been arrested and sent to a jail here by the Enforcement Directorate (ED), an official said here on Friday

ED attaches assets worth over Rs 118 cr in illegal forex trading case

The Enforcement Directorate on Thursday said it has attached various kinds of movable and immovable assets like mutual funds, shares, bonds, flats and houses worth more than Rs 118 crore as part of a money laundering probe into illegal forex trading by a company and its promoters. A provisional order for attachment of these properties, under the Prevention of Money Laundering Act (PMLA), belonging to Prasenjit Das, Shailesh Pandey, Tushar Patel and a company called TP Global FX has been undertaken, the federal probe agency said in a statement. The money laundering case stems from an FIR registered by the Kolkata Police. The attached assets, worth a total of Rs 118.27 crore, is in the form of shares, mutual funds, bonds, AIF/PMS (alternative investment funds and portfolio management services), cash in bank accounts, a luxury vehicle (MG Hector), flats, commercial business places, hotels and resorts, it said. The probe found that Das, Pandey, Patel and some others used various "dummy

ED files second supplementary charge sheet in Delhi Excise scam case

The Enforcement Directorate on Thursday filed a supplementary charge sheet before a court here in a money laundering case related to the alleged Delhi excise policy scam. Special Judge Vikas Dhull put up the charge sheet before the judge concerned for consideration on April 14. This is ED's second supplementary Prosecution Complaint, the agency's equivalent of a charge sheet. The complaint has been filed against Raghav Magunta, Rajesh Joshi, Gautam Malhotra and firms related to them.

ED opposes Sisodia's bail, says some crucial evidence still being unearthed

The ED on Wednesday opposed bail plea of former Delhi Deputy CM Manish Sisodia and said that agency is in process of gathering some fresh evidence

Politicians don't have higher immunity: SC on Oppn's plea on CBI, ED misuse

Senior advocate Abhishek Manu Singhvi, representing the political parties, tried very hard to convince the court to change its mind and lay down guidelines of arrest of the leaders of opposition