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ED Attaches Rs 31.94 Crore Worth of Land in Shri Lakshmi Cotsyn Bank Fraud Case

ED Attaches Rs 31.94 Crore Worth of Land in Shri Lakshmi Cotsyn Bank Fraud Case

05 Nov 2024

The Directorate of Enforcement (ED) Lucknow Zonal Office provisionally attached 86 land parcels worth ₹31.94 crore in connection with the Shri Lakshmi Cotsyn bank fraud case. The attachment was carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing investigation into financial irregularities committed...

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Enforcement Directorate Issues New Guidelines on Statement Recording

Enforcement Directorate Issues New Guidelines on Statement Recording

29 Oct 2024

The Enforcement Directorate (ED) has introduced updated guidelines on recording statements, emphasizing efforts to complete examinations during regular hours. The new internal guidelines follow directions from the Prevention of Money Laundering Act (PMLA) Court regarding statement recordings under Section 50 of the PMLA. Timing and Preparation for Recording Statements According...

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ED Files Chargesheet Against AAP MLA Amanatullah Khan in Waqf Money Laundering Case

ED Files Chargesheet Against AAP MLA Amanatullah Khan in Waqf Money Laundering Case

29 Oct 2024

The Enforcement Directorate (ED) has filed a supplementary chargesheet against Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with its ongoing investigation into money laundering related to the Delhi Waqf Board. The 110-page chargesheet also names Mariam Siddiqui as an accused, although she has not been arrested. The court...

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Mahadev Betting App Owner Saurabh Chandrakar Arrested in Dubai

Mahadev Betting App Owner Saurabh Chandrakar Arrested in Dubai

11 Oct 2024

 Saurabh Chandrakar, one of the key promoters of the Mahadev Online Betting app, has been arrested in Dubai following an Interpol Red Corner notice issued at the request of India’s Enforcement Directorate (ED). Arrest and Extradition Process Underway The arrest was confirmed on Friday, with UAE authorities notifying India's Ministry...

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Karnataka Health Minister Questions ED’s Role in MUDA Case Involving CM Siddaramaiah

Karnataka Health Minister Questions ED’s Role in MUDA Case Involving CM Siddaramaiah

01 Oct 2024

Karnataka Health Minister Dinesh Gundu Rao criticized the Enforcement Directorate's (ED) involvement in the alleged MUDA scam involving Chief Minister Siddaramaiah, arguing that no monetary transactions occurred in the case. He questioned the ED's jurisdiction, stating, "What role does the ED have in the MUDA case, where no monetary transactions...

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ED attaches Rs 834 cr assets with links to Bhupinder Hooda

ED attaches Rs 834 cr assets with links to Bhupinder Hooda

30 Aug 2024

The Enforcement Directorate of (ED) has provisionally attached immovable properties valued at Rs. 834.03 crore belonging to EMAAR India and MGF Developments involving former chief minister Bhupinder Singh Hooda and the former Director of Directorate of Town and Country Planning Trilok Chand Gupta. The attached properties, covering 401.65 acres spread...

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Delhi Excise Case: Court Extends Kejriwal’s Judicial Custody Till August 27

Delhi Excise Case: Court Extends Kejriwal’s Judicial Custody Till August 27

20 Aug 2024

The Rouse Avenue Court in Delhi has extended the judicial custody of Chief Minister Arvind Kejriwal until August 27, 2024, in connection with the Central Bureau of Investigation (CBI) probe into the Delhi excise policy case. Special Judge Kaveri Baweja scheduled the matter for further hearing on August 27, the...

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SC Issues Notices to CBI, ED on Kavitha Bail

SC Issues Notices to CBI, ED on Kavitha Bail

12 Aug 2024

The Supreme Court on Monday issued notices to the Central Bureau of Investigation (CBI) and the Directorate of Enforcement (ED) regarding Bharat Rashtra Samithi (BRS) leader K Kavitha's plea challenging a Delhi High Court order that denied her bail in the alleged Delhi excise policy scam case. A bench comprising...

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CBI arrests ED official for accepting bribe of Rs 20 lakh

CBI arrests ED official for accepting bribe of Rs 20 lakh

08 Aug 2024

  The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital. The arrested ED official has been identified as Sandeep Singh Yadav. He was accepting a bribe from a jeweller in lieu...

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ED Seizes ₹1 Crore in Cash During Raids in Crypto Scam Investigation

ED Seizes ₹1 Crore in Cash During Raids in Crypto Scam Investigation

04 Aug 2024

The Enforcement Directorate (ED) has seized ₹1 crore in cash along with incriminating documents and property records during raids conducted by its Srinagar unit. The searches, which took place earlier this week, were carried out at six locations in Leh, Jammu, and Sonipat (Haryana) as part of an investigation into...

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