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Friday, March 29, 2024
TopicEnforcement Directorate

Topic: Enforcement Directorate

ED files fresh chargesheet in money laundering case against Unitech group & its promoters

Sanjay Chandra, Ajay Chandra, Ramesh Chandra, Preeti Chandra, Rajesh Malik & 66 other companies have been arrayed as accused in the chargesheet, according to Enforcement Directorate.

ED raids residence of Dawood Ibrahim’s sister in connection with money laundering

Searches are being carried out by the Enforcement Directorate at several places linked to the people associated with the underworld in Mumbai, informed sources Tuesday.

ED attaches Rs 1.77 cr aid raised by Rana Ayyub, she says claims won’t withstand fair scrutiny

Agency alleges the journalist transferred money raised for charity into the accounts of her sister and father. She denies allegations, saying all funds are accounted for.

Ex-ED officer Rajeshwar Singh: How ‘master networker, sleuth’, once a suspect, got BJP ticket

Rajeshwar Singh is contesting the UP polls, but not so long ago, he was investigating high-profile cases, and even faced some serious allegations himself.

ED attaches Rs 1.77 crore of journalist Rana Ayyub’s funds in ‘money laundering’ case

Ayyub is being probed by the Enforcement Directorate based on an FIR filed by the Ghaziabad police in September last year for 'misusing' funds raised for relief.

ED arrests Punjab CM Charanjit Singh Channi’s nephew in illegal sand mining case

The investigation agency said Bhupinder Singh Honey, son of Channi’s sister-in-law, was arrested under the provisions of the Prevention of Money Laundering Act Thursday night.

As ED seizes Rs 10 crore, Channi says raids on nephew ‘vendetta’ for Modi security breach

ED says it has seized Rs 10 crore from Channi’s nephew Bhupinder ‘Honey’ Singh and associates in raids related to an illegal sand mining case dating back to 2018.

‘Your bad days are coming… I curse you’: Livid Jaya Bachchan lashes out at govt in Rajya Sabha

In discussion on NDPS (Amendment) Bill, SP MP Jaya Bachchan loses cool over ‘nasty remark’ made by a member, on the day daughter-in-law Aishwarya Rai was questioned by ED.

‘Hanging carrots before donkeys’ — how parties opposed bills increasing tenure of CBI, ED chiefs

The Lok Sabha passed the bills extending the tenures to five years after a heated debate. They will now be taken up for discussion in the Rajya Sabha.

Horse, Persian cats, gifts worth Rs 10 cr: How ‘conman’ got Jacqueline Fernandez in ED trouble

Actor has been tagged by ED as a witness & possible “beneficiary” of a Rs 200-crore money laundering racket, allegedly run by Sukesh Chandrasekhar, who has a long criminal history.

On Camera

Profit margins in lottery industry are tiny. Here’s how Future Gaming paid for its electoral bonds

Neither state govts nor companies earn large profits from lotteries. However, a look at the system shows there’s ample evidence of murky dealings and financial irregularities. 

Amid plans to lift AFSPA, Army starts joint training with Jammu & Kashmir Police

In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.