Page 92 - Enforcement Directorate

ED arrests Abbas Ansari, son of UP don Mukhtar Ansari, for money laundering

The ED had initiated investigation under PMLA, 2002 against Mukhtar Ansari (Ex MLA) and his aides on the bases of multiple FIRs lodged by Uttar Pradesh Police.

Terror funding case: ED attaches J-K separatist Shabir Shah's house

The Enforcement Directorate on Friday said it has attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar house as part of a money laundering probe linked to a case of fuelling terrorist activities in the union territory. The house, worth Rs 21.80 lakh, is located in Botshah colony, Sanat Nagar, in Srinagar's Barzulla police station area, officials said. The money laundering case against Shah stems from a FIR filed by the National Investigation Agency (NIA) in May 2017 against Lashkar-e-Taiba chief Hafiz Saeed and others under various sections of the Unlawful Activities Prevention Act (UAPA). "Shabir Ahmad Shah was actively involved in the activities of fuelling unrest in Kashmir valley by way of stone pelting, processions, protests, bandhs, hartals and other subversive activities. "He was involved in receiving funds from terrorist organisation Hizb-ul-Mujahideen (HM) and other terrorists outfits based in Pakistan as well as from the Pakistani establishment throu

Army land grab case: ED raids multiple locations linked to Amit Agarwal

The businessman, Amit Agarwal, is alleged to have illegally grabbed land owned by the Indian Army in Jharkhand

ED files chargesheet against 19 people in Rs 2,215.98 cr fraud case

ED has learnt during the investigation that the accused individuals duped the innocent buyers by promising them to deliver flats/plots/commercial spaces, etc. However, they failed to deliver project

ED files charge sheet against SRS group, promoters in money laundering case

The Enforcement Directorate has filed a charge sheet against the SRS group and its promoters in a money laundering case linked to alleged cheating of homebuyers and investors. Nineteen accused persons and entities, including SRS group chairman Anil Jindal and company directors Jitender Kumar Garg, Praveen Kumar Kapoor and Vinod Jindal, have been named in the prosecution complaint filed under various sections of the Prevention of Money Laundering Act (PMLA), the agency said in a statement. The complaint has been filed before a special PMLA court in Gurugram and the court took cognisance on October 31, it said. "The accused duped innocent buyers by promising them to deliver flats, plots, commercial spaces etc. however, they failed to deliver the projects. The real estate projects were mortgaged to avail loans from banks and other financial institutions," the Enforcement Directorate (ED) said. However, it added, the loans were not used for the intended purposes and were defaulted, ..

Arrest me if I have committed serious offence: Jharkhand CM on ED summons

Jharkhand Chief Minister Hemant Soren on Thursday termed the Enforcement Directorate's summons to him as a weapon used by the Bharatiya Janata Party (BJP) to target him and said if he has committed a serious offence then he should be directly arrested. Soren on Thursday skipped summons issued by the ED to face questioning in connection with a case of alleged illegal mining and arrived in Chhattisgarh to attend a pre-scheduled programme. The central agency had asked the Jharkhand Mukti Morcha (JMM) leader to appear for questioning at its regional office in Ranchi. Speaking to reporters at the Swami Vivekananda Airport in Raipur, the Jharkhand Chief Minister accused the BJP, which is in the Opposition in the eastern state, of hatching a conspiracy against him as his government is taking pro-people measures. Soren is here to attend the concluding ceremony of the three-day National Tribal Dance Festival and Chhattisgarh's statehood celebration event called 'Rajyotsava 2022'. Queried ..

Jharkhand CM skips ED summons, going to Chhattisgarh to attend tribal event

Jharkhand Chief Minister Hemant Soren on Thursday skipped summons issued by the Enforce Directorate to face questioning in connection with a case of alleged illegal mining, and is going to Chhattisgarh to attend a tribal programme instead. The ED had asked Soren to appear for questioning at its regional office here at 11 am but he did not go there. "The ED has summoned me following a conspiracy. Come and arrest me if I have committed a crime instead of sending a summons for questioning. I am neither afraid nor worried. Rather I am emerging stronger. If people of Jharkhand wish, opponents will not find a place to hide," Soren said while addressing JMM workers near his residence. He said he will fly to Raipur to attend a Tribal Mahotsav' during the day, for which he had received an invitation. The JMM executive president alleged that the BJP is making attempts to destabilise his democratically elected government ever since it was voted to power.

J'khand: UPA to stage protest on Nov 5 against attempts to destablise govt

Hours after the ED summoned Jharkhand Chief Minister Hemant Soren for questioning in an alleged illegal mining case, members of the ruling UPA coalition decided to launch a state-wide protest against the "attempts to destabilise a democratically elected government". A two-hour meeting of the UPA -- comprising the JMM, the Congress and the RJD -- was held at the CM's residence here in the evening, shortly after the summons was served by the agency. JMM MLA Sudivya Kumar, following the meeting, said a decision to give a "befitting reply" to the BJP-led Centre, which is "hatching conspiracies using probe agencies", was taken by the leaders of the ruling alliance. "The UPA has decided to oppose BJP move... We will unmask the conspiracy hatched by the BJP, generate awareness among people about it," he said. "We will stage a protest on November 5 against these attempts to destabilise the government. I will tell people that efforts are being made to disrupt the outreach programmes launche

ED summons J'khand CM in money laundering case; asks to appear on Thursday

The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to alleged illegal mining in the state, officials said on Wednesday. Soren, 47, has been asked to appear before the federal probe agency at its regional office in the Hinoo area of state capital Ranchi at 11 am on Thursday. The agency wants to question and record the statement of the chief minister under the Prevention of Money Laundering Act (PMLA), they said. Soren hit out at the BJP, alleging it was resorting to ''misusing'' institutions as it cannot face him politically. "We have also been called on the request of our Opposition. An attempt has been made to show how powerful the ED is... the people will give them the answer for every conspiracy,'' the Jharkhand Mukti Morcha leader tweeted. The Enforcement Directorate (ED) had earlier arrested Soren's political aide Pankaj Mishra and two others -- local muscleman Bachhu Yadav and Prem ..

ED attaches properties worth Rs 10.12 crore of gangster Vikas Dubey

The ED had lodged a PMLA case against Vikas Dubey, his family and aides on September 14, 2020

Chitra Ramkrishna mastermind behind conspiracy, ED tells Delhi High Court

The ED on Tuesday opposed in the Delhi High Court the bail plea of former MD of National Stock Exchange Chitra Ramkrishna in a money laundering case related to alleged illegal phone tapping of NSE employees, saying she was the mastermind behind the criminal conspiracy in the matter. The Enforcement Directorate (ED) told Justice Jasmeet Singh that the proposal for call interception and monitoring, which was in the guise of study of cyber vulnerability, was processed through Ramkrishna who was the deputy managing director at the relevant time, and that she identified the telephone numbers and the employees for monitoring. It said that all the approvals were either processed through her or given by her and that the illegal interception was co-terminus with her tenure at NSE. She represented NSE at an initial meeting for the award of the contract. The telephone numbers and the employees who were identified for monitoring were identified by her. "We have statements of multiple people w

Sebi bans Mehul Choksi from securities market for 10 years, fines Rs 5 cr

Choksi is already facing Income Tax department and ED action

Kerala gold smuggling case: CM's ex-secy misusing state machinery, says ED

The Enforcement Directorate has told the Supreme Court that M Sivasankar, former principal secretary to Kerala Chief Minister Pinarayi Vijayan and accused of gold smuggling, has been influencing other accused and using state machinery to fabricate false cases against it and the investigating officer. The Kerala government machinery turned against the Enforcement Directorate (ED) after Sivasankar's role was detected in the smuggling case and false cases were registered against directorate officials to derail probe and trial, the agency alleged. "Even though a letter was sent by the CM (chief minister) of Kerala to the PM (prime minister), when the investigation progressed and the role of his own then principal secretary was detected, the state machinery turned against the ED and registered false cases by influencing the accused and making efforts to derail the investigation and trial," it said. The ED filed its response in reply to the counter affidavit filed by Indian Administrative

Cattle smuggling: ED summons arrested TMC leader's daughter, CA to Delhi

The Enforcement Directorate (ED) has summoned the daughter of arrested TMC leader Anubrata Mondal, and his chartered accountant to its Delhi office on November 2 for their questioning in connection with the agency's probe into cattle smuggling in Bengal. The two might be questioned together by ED detectives, an agency official said on Friday. "We have asked Anubrata Mondal's daughter Sukanya Mondal and his CA Manish Kothari to appear at our New Delhi office next Wednesday. We have plans to question them together," he said. Sukanya Mondal, who owns two firms, will be asked about the "huge wealth that she amassed in a short time", the official said. "Kothari has been told to bring with him all documents related to Anubrata Mondal's properties, his income and savings in different bank accounts," the ED official stated. According to sources in the ED, Sukanya Mondal was earlier, too, sent summons for appearance at the Delhi office on October 27, but she skipped the session. Her lawye

Three Indian crypto exchanges under lens for Rs 28,000 crore drug trade

Around 200 transactions conducted in Nigeria, the Cayman Islands and the British Virgin Islands, have been zeroed upon by the FIU, these were routed through exchanges located in India

Extortion case: Jacqueline Fernandez deleted evidence from phone, says ED

The Enforcement Directorate (ED) has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave the country

Chinese loan app case: ED seizes Rs 78 cr after searches at 5 places

The ED said it has recently carried out search operations at five places in Bengaluru, in connection with its investigation related to the Chinese loan app case

Delhi court to hear actor Jacqueline's bail plea in PMLA case on Oct 22

A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case

Chinese loan apps: ED freezes fresh deposits worth Rs 78 cr after raids

The ED on Friday said it has frozen fresh deposits worth Rs 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19, the Enforcement Directorate said. The money laundering case stems from 18 FIRs filed by the cyber crime police station of Bengaluru police against numerous entities/persons for their involvement in extortion and harassment of the public who had availed small amounts of loans through the mobile apps being run by them. "These entities are controlled/operated by Chinese nationals. The modus operandi of these entities is to use forged documents of Indians and make them dummy directors and generate proceeds of crime. "It has come to notice that the said entities were doing their suspected/illegal business through various merchant IDs/accounts

ED attaches 7 properties of gangster-turned-politician Ansari in PMLA case

The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of gangster-turned-politician Mukhtar Ansari as part of a money laundering investigation against him and his family. The properties, provisionally attached under the Prevention of Money Laundering Act (PMLA), are worth Rs 1.48 crore (registry value) while their circle rate at the time of registration was Rs 3.42 crore, the federal agency said in a statement. Ansari, a five-time former MLA, is currently lodged in a jail at Banda in Uttar Pradesh. The 59-year-old was questioned by the ED in this case last year. The agency in August had also raided the official residence of his elder brother and BSP MP Afzal Ansari in Delhi and some locations in the Ghazipur district of Uttar Pradesh.