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DARK SECRETS: 12 | Vintage Vibes

Karti Chidambaram appears before Enforcement Directorate for third time in less than one month

“Congress MP Karti Chidambaram appeared before the Enforcement Directorate (ED), in New Delhi, on January 12, his third deposition in less than a month, for questioning in a money-laundering case linked to alleged issuance of visas to some Chinese nationals in 2011,” sources said.

The Hindu

ED searches residences of Trinamool Minister, leaders

The Enforcement Directorate (ED) conducted raids at the residences of West Bengal Fire and Emergency Services Minister Sujit Bose, TMC MLA Tapas Roy and former North Dumdum Municipality chairman Subodh Chakraborty in connection with its probe into the irregularities in recruitments in civic bodies.

The Hindu

Directorate of Enforcement opposes Satyender Jain's bail plea

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious. Read further on Dynamite News:

Dynamite News

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Supreme Court extends NCP leader Nawab Malik's bail by six months

The Supreme Court extended by six months the interim bail of former Maharashtra Minister Nawab Malik in a money laundering case.

The Hindu

ED summons NC chief Farooq Abdullah for questioning in money laundering case

The Enforcement Directorate (ED) has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday.

The Hindu

Excise policy case: Delhi court directs jail authorities to take Sanjay Singh to RO office to collect certificate of election to RS

The Rouse Avenue court on Wednesday directed the jail authorities to take Sanjay Singh to the office of the Returning Officer (RO) to collect the certificate of election on January 12 under appropriate security. Read further on Dynamite News:

Dynamite News

Enforcement Directorate raids Thackeray camp MLA Ravindra Waikar’s properties

The Enforcement Directorate (ED) on January 9 raided the premises of MLA Ravindra Waikar who is from the Uddhav Thackeray-led Shiv Sena (UBT) faction in connection with an alleged money laundering case linked to irregularities in construction of a luxury hotel in Mumbai’s Jogeshwari area, sources said.

The Hindu

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SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue

The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyendar Jain's bail plea in a money laundering case. Read further on Dynamite News:

Dynamite News

Enforcement Directorate raids Shiv Sena-UBT MLA Ravindra Waikar in money-laundering case

“The Enforcement Directorate (ED) on January 9 raided the premises of Shiv Sena (UBT) MLA Ravindra Waikar and some of his linked entities in a money-laundering case linked to alleged irregularities in construction of a luxury hotel in Jogeshwari area of the city,” official sources said. “About seven locations in…

The Hindu

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh's bail plea

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case. Read further on Dynamite News:

Dynamite News

"He is being harassed because...,": Jharkhand CM's sister on ED summons

Reacting to the Enforcement Directorate (ED) summons to Jharkhand Chief Minister Hemant Soren, his sister Anjali Soren on Sunday accused the Central government of "harassing" his brother (Hemant Soren) because he is a "tribal." Read further on Dynamite News:

Dynamite News

AAP charges Centre with using ED to lean on poor farmers for their case against BJP leader

AAP hit out at the BJP and the Enforcement Directorate for allegedly summoning two farmers from Tamil Nadu to Delhi

The Hindu

After Karuvannur, ED now starts probe into fraud at Thumboor bank in Kerala

After Karuvannur, the Enforcement Directorate has started investigation into an alleged fraud at Thumboor Service Cooperative Bank.

The Hindu

PMLA court denies bail on medical grounds to ex-chief of Pune-based coop bank

The Enforcement Directorate is making further investigation as per the provision of the Prevention of Money Laundering Act and there is a possibility of the applicant (accused) dealing with POC (proceeds of crime) and ultimately paralysing further investigation of the ED, the court said in the order made available on…

The Hindu

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Haryana: ED raids former INLD MLA Dilbag Singh premises, recovers foreign-made arms, Rs 5 cr cash

The Enforcement Directorate on Thursday raided the premises linked to former Indian National Lok Dal (INLD) MLA Dilbag Singh in which illegal foreign-made arms, 300 bullets, more than 100 liquor bottles & 5 crore cash, 4/5 kg bullion and other materials were recovered. Read Further on Dynamite News

The Hindu

Foreign-made weapons, ₹5 crore cash recovered by ED during raids in Haryana mining case

Foreign-made weapons, about 300 cartridges, ₹5 crore cash and more than 100 liquor bottles have been recovered during searches conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and his associates.

The Hindu

Mahadev betting app case | ED files fresh charge sheet in money laundering case

Mahadev betting app case: Enforcement Directorate has filed a fresh charge sheet before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting

Dynamite News

Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday. Read Further on Dynamite News

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The Hindu

ED sends Jharkhand CM Hemant Soren ‘last chance’ seventh summons in land scam case

The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam

Dynamite News

Success for Indian Agencies, Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency. Read furthor on Dynamite News

Dynamite News

PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two others by 2 days

The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. Read further on Dynamite News:

The Hindu

ED arrests three more in money laundering case against Vivo-India, others

Enforcement Directorate arrests 3 in money laundering probe against Vivo, others under PMLA; 4 earlier arrests include Lava International's MD.

Dynamite News

Bihar Dy CM Tejashwi Yadav asked to appear before ED on Jan 5 in Land-For-Jobs case

The Enforcement Directorate on Saturday issued a fresh summons to Bihar Deputy CM and RJD leader Tejashwi Yadav in a railway land-for-jobs scam case, asking him to appear before it on January 5. Read further on Dynamite News:

The Hindu

Chinese visa case | Karti Chidambaram calls ED probe 'fishing and roving' inquiry

Chinese visa case: The federal agency had first asked the 52-year-old legislator from Sivaganga constituency in Tamil Nadu to depose before the investigating officer of the case on December 12 in Delhi. After the MP cited his engagement in the ongoing Parliament session, the Enforcement Directorate (ED) asked him to…

Dynamite News

ED attaches assets worth Rs 6.79 crore in case involving cheating by raising illegal public deposits

The Enforcement Directorate has provisionally attached immovable and movable assets to the tune of Rs 6.79 Crore in the states of Odisha, Gujarat, Chhatisgarh and Rajasthan pertaining to Micro Finance Limited, Micro Leasing and Funding Limited and Micro Construction Private Limited, its directors and others in connection with a case…

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