Saturday, June 19, 2021

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Enforcement Directorate

Antilia bomb scare: NIA arrests Shiv Sena leader and ex-police officer Pradeep Sharma

Pradeep Sharma Foundation, an NGO run by Sharma, was also raided by the investigation agency. The raid was conducted along with armed CRPF personnel at around 6 AM.

Wife of Mehul Choksi lies about him not being charged by ED and CBI: Here are the facts

Wife of fugitive Mehul Choksi, talking to India Today, alleged that the law enforcement authorities in India did not charge her husband

Enforcement Directorate books Anil Deshmukh under anti-money laundering law, to probe financial dealings: Details

The case by ED against Anil Deshmukh was made out based on the details of the corruption case filed by the CBI on April 24.

Mamata Banerjee’s nephew Abhishek and his family benefitted from the coal scam, got illegal funds in foreign accounts: ED

The ED has levelled serious allegations against Mamata Banerjee's nephew Abhishek in its remand note seeking further custody of arrested police officer Ashok Mishra.

ED attaches properties of TMC leaders Kunal Ghosh and Satabdi Roy in Saradha chit fund scam case

ED attached properties worth ₹3 crores belonging to TMC leaders Kunal Ghosh and Satabdi Roy, and Saradha director Debjani Mukherjee.

INX Media scam: Chidambaram was involved in money laundering, directed firms to help Karti’s business interests, says ED charge-sheet

A special court also took cognisance of the charge-sheet on Wednesday. The court has asked Chidambaram and his son to be present in court on April 7 when charges will be framed.

Kerala Gold scam: State Crime Branch registers case against ED for ‘pressurising’ Swapna Suresh to name CM Pinarayi Vijayan

The complaint has been registered after Swapna Suresh had alleged that ED officials forced her to give a false statement against Chief Minister Vijayan.

Republic TV vindicated as provisional attachment order of ED mentions India Today over 50 times in the context of ‘bribe for TRP’: Read details

The ED order says that India Today, Box Cinema, Fakt Marathi, Maha Movie, and News Nation had bribed panel houses to watch their channels

Yes Bank co-founder Rana Kapoor’s Delhi property sold by Indiabulls Housing Finance to recover part of Rs 240 crores worth of loan

Indiabulls Housing Finance sold off Yes Bank's Rana Kapoor's property worth Rs 114 crore to recover a loan

ED attaches properties of three channels involved in TRP manipulation, Republic TV not named in the statement issued by the agency

Immovable and movable properties of Fakt Marathi, Box Cinema and Maha Movie were attached by ED in the TRP manipulation case.

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