Friday, March 29, 2024

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Enforcement Directorate

NCP Chief Sharad Pawar meets PM Modi over ED’s action against Shiv Sena’s Sanjay Raut in Rs 1034 land scam case

The PM Modi-Sharad Pawar meeting lasted for 20-25 minutes. "If a central agency takes a step like this, then they have to take responsibility for it", said Pawar during the meeting.

CBI takes former Maharashtra Home Minister Anil Deshmukh into its custody on charges of corruption

Anil Deshmukh was arrested by the ED in November 2021, in connection with a money laundering case

Delhi Court seeks reply of CBI on former Amnesty India head Aakar Patel’s plea against Look Out circular

Aakar Patel moves court against look out circular against him by CBI after he was stopped from leavening India

ED files FIR against activist Medha Patkar over money laundering charges during Narmada Bachao Andolan, had received suspicious donations

ED books Medha Patkar over allegations of Money Laundering during Narmada Bachao Andolan

Maharashtra: ED attaches Shiv Sena MP Sanjay Raut’s properties worth Rs 11.5 crore in the 1034 crore land scam case

Earlier, the ED had arrested Maharashtra based businessman Pravin Raut in connection with the floor space index (FSI) fraud at Patra Chawl in Goregaon.

ED attaches immovable properties worth Rs 4.81 crores of companies named in the DA case against AAP minister Satyendra Jain

The ED action was taken in connection with the disproportionate asset and money laundering case registered against AAP leader Satyendra Jain and others.

‘She has old parents here, fraud amount not very big, just 10-12 crores’: Delhi HC allows donation fraud accused Rana Ayyub to travel abroad

The Delhi HC has allowed donation fraud accused Rana Ayyub to travel abroad, but inform about her travel plans and return date.

Punjab: ED files Chargesheet against former Chief Minister Charanjit Singh Channi’s nephew in illegal sand mining case

ED has filed a chargesheet in the illegal sand mining case against former Punjab CM Charanjit Singh Channi's nephew

Pro-Congress lawyer Satish Uke, who had filed Judge Loya petition, arrested by Enforcement Directorate in a money-laundering probe

Advocate Satish Uke was also found guilty of criminal contempt by the Bombay High Court in 2017.

Donation fraud accused Rana Ayyub moves to Delhi High Court challenging restrictions on foreign travel

After being banned from leaving the country on March 29, Rana Ayyub has now moved to Delhi High Court requesting a permission to travel outside India.

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