The Enforcement Directorate (ED) on Friday mentioned that it has connected three properties price over Rs six crore below the provisions of the Prevention of Cash Laundering Act (PMLA), 2002 in reference to the Chhattisgarh Liquor Rip-off case. The connected properties embrace Congress Bhawan in Sukma. The ED additionally claimed that Kawasi Lakhma, the then…
Bollywood actor Dino Morea appeared earlier than the Enforcement Directorate (ED) on Thursday in Mumbai. He was known as in reference to a cash laundering case linked to a Rs 65 crore rip-off involving the desilting of the Mithi river.What occurred?In accordance with a PTI report, Morea reached the ED workplace in Ballard Property, South…
The Enforcement Directorate (ED) has sought data from the Ministry of Exterior Affairs (MEA) on the visa granted to Azad Mullick, the Pakistani infiltrator who was arrested in Kolkata by the ED officers earlier this yr in reference to pretend passport and hawala rackets. Azad Mullick, initially a Pakistani citizen, first organized for Bangladeshi citizenship…
The Supreme Courtroom’s Thursday, 22 Might, rebuke to the Enforcement Directorate for “crossing all limits” solely provides to a protracted tally of vital observations by the courts on the “misuse” of the company’s powers. A bench headed by Chief Justice B.R. Gavai yesterday made the vital comment whereas staying the money-laundering probe towards Tamil Nadu’s…
Final Up to date:Might 22, 2025, 14:04 IST Karnataka House Minister G Parameshwara is underneath ED scrutiny for his belief’s alleged hyperlinks to Kannada actor Ranya Rao’s gold smuggling case. Karnataka House Minister G Parameshwara (L)/Kannada movie actor Ranya Rao (R) (Images: PTI/Social Media) As Karnataka House Minister G Parameshwara stays underneath Enforcement Directorate lens…
In the meantime, senior DMK chief R.S. Bharathi mentioned the Supreme Court docket staying the ED probe in opposition to TASMAC is a “huge blow” to the BJP’s efforts to malign the party-led authorities within the state and the central probe company was a “blackmailing organisation”. Responding to the apex court docket staying the cash…
Could 22, 2025 12:19 PM IST The highest courtroom expressed robust disapproval of the company’s actions, stating that the ED was “crossing all limits.” The Supreme Court docket on Wednesday stayed the Enforcement Directorate’s (ED) cash laundering investigation towards Tamil Nadu’s state-run liquor retailer, TASMAC, amid allegations that the central company was overstepping its jurisdiction. …
Sonia Gandhi and Rahul Gandhi (File photograph) NEW DELHI: The Rouse Avenue courtroom on Wednesday started listening to the Enforcement Directorate’s (ED) prosecution grievance in opposition to Congress leaders Sonia Gandhi, Rahul Gandhi, and others within the Nationwide Herald cash laundering case. The matter is linked to alleged monetary irregularities within the switch of a…
Final Up to date:Could 21, 2025, 12:45 IST The central company made the submission earlier than particular decide Vishal Gogne in the course of the opening submissions on whether or not to take cognisance of the matter The ED stated massive leaders of the get together benefitted whereas many shareholders suffered losses. The Enforcement Directorate is…
Final Up to date:Might 21, 2025, 11:41 IST The ED, which filed its chargesheet just lately, started its probe in 2021 after a Justice of the Peace courtroom took cognisance of a non-public grievance filed by Swamy on June 26, 2014 The Enforcement Directorate stated a ‘prima facie’ case of cash laundering was made out…
