ED seizes unaccounted Betel nuts worth Rs 11.5 crore in Nagpur
ED seizes Rs 16.5 lakh cash, Betel nuts worth crores from 17 raids in Nagpur, Mumbai Nagpur: The Enforcement Directorate has seized unaccounted betel nuts of 289.57 MTs valued at roughly Rs 11.5 Crore under PMLA at Nagpur....
‘ED’ के डर से BJP की राह पर अशोक चव्हाण – पाटिल
नागपुर - प्रदेश के पूर्व मुख्यमंत्री अशोक चव्हाण का भाजपा में शामिल होना लगभग तय है। हालांकि, इंडिया अगेंस्ट करप्शन के राष्ट्रीय अध्यक्ष हेमंत पाटिल ने सोमवार को दावा किया कि वह प्रवर्तन निदेशालय (ED) की कार्रवाई के कारण ही...
Jacqueline Fernandez named as accused ‘conman’ case
The Enforcement Directorate has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, officials said on Wednesday. The federal probe agency is expected to...
Finally, Sanjay Raut arrested by ED after hours of grilling in money-laundering case
Nagpur/Mumbai: Shiv Sena leader Sanjay Raut was finally arrested late on Sunday night after hours-long raids by the Enforcement Directorate in a money-laundering case. The raids were carried out after the top Shiv Sena leader and Rajya Sabha MP's...
Manoj Jaiswal and son’s property attached by ED
Nagpur: Enforcement Directorate has attached property worth Rs. 3.26 crores belonging to Manoj Jayaswal and Abhishek Jayaswal, former directors of M/s JLD Yavatmal Energy Ltd. Nagpur in Coal Block case. The attached property is located in Dhantoli, Nagpur measuring 1673.31 Sq....
Court allows ED to seek info of assets of Nirav Modi from 6 countries
New Delhi: A special court today allowed an Enforcement Directorate (ED) plea seeking issuance of Letters Rogatory (LRs) to six countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi in the over Rs 11,000-crore Punjab...
Indrani Mukerjea gets visitors in Byculla jail
Mumbai: A team of the Enforcement Directorate on Friday reached Mumbai's Byculla jail to question Indrani Mukerjea in connection with a money laundering case. Indrani is lodged in the Byculla jail for allegedly murdering her daughter Sheena Bora. The Enforcement Directorate...
बाप का ‘विकास’ 300% बेटे का 16000 गुना, सवाल करने पर CBI और ‘गोदी मीडिया’ पीछे पड़ जाएगी : लालू
नई दिल्ली: अमित शाह के बेटे की कंपनी का टर्नओवर अप्रत्याशित रूप से 1 साल में ही 16000 गुना बढ़ जाने पर लालू यादव ने सरकार और मीडिया व्यवस्था पर निशाना साधा है । वह अमित शाह की 300% बढ़ी हुई...
ED summons Tejashwi, Rabri in ‘hotels-for-land scam’
Patna: The ED has summoned former Bihar deputy chief minister Tejashwi Yadav and his mother Rabri Devi in connection with its money laundering probe in a railway hotels allotment corruption case dating back to the UPA rule, officials today said. They...
ED files case against Lalu Yadav and family over money laundering charges
New Delhi: Money laundering case was filed against Rashtriya Janata Dal chief Lalu Prasad Yadav and his family members by the Enforcement Directorate in the Railway hotel tender case. They were booked under the provisions of Prevention of Money Laundering...
दिलीप ग्वालवंशी के भू साम्राज्य पर ईडी की भी नज़र
नागपुर : राजनीतिक ताकत और गुंडई के दम पर शहर में बड़े पैमानें में ज़मीन हड़पने के दिलीप ग्वालवंशी पर प्रवर्तन निदेशालय की भी नज़र है। डरा धमकाकर लोगों की अरबों रूपए की ज़मीन ग्वालवंशी और उसके साथियों द्वारा हड़पने के...
ED files charge sheet against Vijay Mallya
Mumbai: The Enforcement Directorate has filed a charge sheet against liquor baron Vijay Mallya in a Mumbai court, sources said. On Tuesday, a London court had granted Mallya bail and scheduled July 6 as the next date of hearing of...
Rs 290 cr Loan Fraud : Manoj Jayaswal, son Abhishek Jayaswal arrested
Nagpur: City’s famous business honcho Manoj Jayaswal, the eldest son of Basantlal Shaw of NECO and his son Abhishek Jayaswal have been arrested by sleuths of Central Bureau of Intelligence team in Kolkata on Monday night at 10:30 pm. The...
ED files money laundering case to probe Bihar toppers scam
Patna: The Enforcement Directorate has registered a money laundering case to probe alleged irregularities in the 2016 Bihar toppers scam case related to the state school examination board. Officials said the agency has booked a criminal case against a total...
ED files money laundering case against Karti Chidambaram
File Pic New Delhi: The Enforcement Directorate (ED) has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent Central Bureau of Investigation FIR against them. Officials said the...
ED arrests Kotak Bank manager in Delhi
New Delhi: The ED has arrested the manager of a Kotak Bank branch here in connection with its money laundering probe in a case of detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation. Officials...
ED attaches Vijay Mallya’s assets worth Rs 6,600
File Pic New Delhi/Nagpur: In probably its biggest action against Vijay Mallya, the Enforcement Directorate attached the beleagured businessman's properties and shares worth Rs 6,600 crore. According to media, among the things ED attached include Mallya's farmhouse in Maharashtra worth Rs...
Chhagan Bhujbal Appears For Questioning In Corruption Case
Mumbai/Nagpur: Former Maharashtra Deputy Chief Minister and NCP leader Chhagan Bhujbal appeared before the Enforcement Directorate today in a money laundering case connected to the Maharashtra Sadan construction scam. Defying prohibitory orders, his supporters gathered outside the ED office and raised...
