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Friday, March 29, 2024
TopicEnforcement Directorate

Topic: Enforcement Directorate

ED summons Sanjay Raut’s wife Varsha Raut to join investigation in PMC Bank scam

This is said to be the third time ED has sent summons to the Sena leader’s wife. She had allegedly skipped the earlier two summons citing ill health.

ED attaches assets worth Rs 1.85 cr in connection with Kerala gold smuggling case

The case emerged in July when gold, weighing over 30 kg, was seized by Customs from 'diplomatic baggage' that had landed at Thiruvananthapuram International Airport.

ED attaches Rs 255-crore assests for alleged agri loan fraud, duping farmers in Maharashtra

Assets of Gangakhed Sugar & Energy Limited and Yogeswari Hatcheries and Gangakhed Solar Power Limited were provisionally attached under PMLA.

ED and I-T heat on farmer leaders, arhtiyas and ‘singers & actors supporting the agitation’

Farmers warn that there will be no resolution to the crisis if the Modi government ‘targets' their supporters. BJP dismisses allegations of vendetta.

ED attaches Bengaluru firm properties worth over Rs 8 crore in multi-crore ponzi case

The ED case stems from a chargesheet filed against Ajmera Groups and its promoters for 'illegally' collecting funds from 1,148 depositors and 'failing' to return Rs 29.17 crore.

ED arrests cryptocurrency trader in Rs 1,100 cr Chinese online betting scam

The ED said it conducted raids at the registered offices of some companies who were illegally running online betting apps on websites which are hosted from outside India.

ED raids 26 locations in 9 states linked to Popular Front of India in money laundering case

The ED is investigating PFI's 'financial links' on alleged charges of fuelling the anti-Citizenship (Amendment) Act protests and the Delhi riots.

SIT recommends ED probe into gangster Vikas Dubey’s property worth Rs 150 crore

The 3-member SIT, set up by the UP govt, also recommended action against 90 police officials for their alleged involvement in helping gangster Vikas Dubey build his empire.

Pratap Sarnaik — crorepati Shiv Sena MLA raided by ED was once an autorickshaw driver 

Shiv Sena has alleged that ED raids against Sarnaik are ‘political vendetta’ by the BJP, with those close to him saying he is a businessman-turned-politician unlike most.

ED raids Shiv Sena MLA Pratap Sarnaik’s premises in connection with money laundering case

Officials said the searches are being conducted by the agency at 10 locations linked to Sarnaik in Thane and Mumbai under the PMLA.

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.