#Enforcement Directorate
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MP: ED registers money laundering case against ex-constable Sharma | India News
MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against former constable of the Madhya Pradesh State Road Transportation Department, Saurabh Sharma, and his associate, Chetan Singh Gaur, under the Prevention of Money Laundering Act (PMLA). This action follows the Bhopal unit…
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#Bhopal#Breaking news#Enforcement Directorate#Google news#india#India news#India news today#money laundering#prevention of money laundering act#Saurabh Sharma#Today news
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Shilpa Shetty’s lawyer clarifies her non-involvement after ED raids on Raj Kundra’s premises
On Friday, the Enforcement Directorate (ED) conducted raids on the premises of businessman Raj Kundra, husband of actress Shilpa Shetty Kundra.
Source: bhaskarlive.in
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#P Chidambaram#Aircel-Maxis case#Delhi high court#Enforcement Directorate#money laundering case#news
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प्रवर्तन निदेशालय ने किया बड़ा ���ुलासा, कहा, पीएफआई धन इक्कठा करके आतंकवाद को दे रहा बढ़ावा
प्रवर्तन निदेशालय ने किया बड़ा खुलासा, कहा, पीएफआई धन इक्कठा करके आतंकवाद को दे रहा बढ़ावा
Delhi News: पॉपुलर फ्रंट ऑफ इंडिया (पीएफआई) के नेटवर्क को लेकर बड़ा खुलासा हुआ है। ईडी समेत विभिन्न एजेंसियों की जांच में सामने आया है कि पीएफआई की जड़ें भारत के कई राज्यों के साथ-साथ विदेशों तक फैली हुई हैं। इसके अलावा इसके पैसे ��े स्रोत को लेकर भी बड़ी जानकारियां सामने आई हैं। इस संगठन के खिलाफ जांच 2022 में शुरू हुई थी। इसका सिलसिला शुरू हुआ था दिसंबर 2020 से। तब ईडी ने कैंपस फ्रंट ऑफ इंडिया…
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Hemant Soren: Tribals Stronger Amid Challenges, Never Compromise Honor
CM hints at jail term, vows to strengthen Jharkhand despite obstacles Key Points: • Soren pays homage to Gua firing martyrs, hails tribal resilience • CM alleges conspiracy, claims Rs 1.36 lakh crore coal royalty due • Government plans Rs 1 lakh annual aid for households, launches 96 schemes JAMSHEDPUR – Chief Minister Hemant Soren emphasized tribal resilience and hinted at political challenges…
#assembly elections#राज्य#coal royalties#Enforcement Directorate#government schemes#Gua firing martyrs#Hemant Soren#Jharkhand#rural poverty#state#tribal resilience#West Singhbhum District
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ಅಕ್ರಮ ಹಣ ವರ್ಗಾವಣೆ ಪ್ರಕರಣ: ಜಾಕ್ವೆಲಿನ್ ಫರ್ನಾಂಡಿಸ್ಗೆ ಇಡಿ ಸಮನ್ಸ್
ಸುಕೇಶ್ ಚಂದ್ರಶೇಖರ್ ಅವರ ಸುಮಾರು 200 ಕೋಟಿ ರೂಪಾಯಿ ಅಕ್ರಮ ಹಣ ವರ್ಗಾವಣೆ ಪ್ರಕರಣಕ್ಕೆ ಸಂಬಂಧಿಸಿದಂತೆ ಜಾರಿ ನಿರ್ದೇಶನಾಲಯ (ಇಡಿ) ಬಾಲಿವುಡ್ ನಟಿ ಜಾಕ್ವೆಲಿನ್ ಫರ್ನಾಂಡಿಸ್ ಅವರನ್ನು ಬುಧವಾರ ವಿಚಾರಣೆಗೆ ಕರೆದಿದೆ ಎಂದು
Enforcement Directorate jacqueline fernandez ಅಕ್ರಮ ಹಣ ವರ್ಗಾವಣೆ ಜಾಕ್ವೆಲಿನ್ ಫರ್ನಾಂಡಿಸ್
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ഹൈറിച്ച് തട്ടിപ്പ്; എച്ച്.ആര് കോയിനും വ്യാജം: തട്ടിയെടുത്ത കോടികൾ ക്രി���്റ്റോ നിക്ഷേപമാക്കിയെന്ന് ഇ.ഡി
കൊച്ചി: കോടികളുടെ തട്ടിപ്പിന് ‘ഹൈറിച്ച്’ മാനേജിങ് ഡയറക്ടർ പ്രതാപൻ മറയാക്കിയ ‘എച്ച്.ആര് കോയിന്’ വ്യാജ ക്രിപ്റ്റോയെന്ന് എൻഫോഴ്സ്മെന്റ് ഡയറക്ടറേറ്റ് (ഇ.ഡി) കണ്ടെത്തി. തട്ടിപ്പിലൂടെ സമാഹരിച്ച കോടികൾ പ്രതാപനും കൂട്ടരും മറ്റ് ക്രിപ്റ്റോ നിക്ഷേപങ്ങളാക്കി മാറ്റിയെന്നും കണ്ടെത്തിയിട്ടുണ്ട്.പ്രതാപന്റെയും കമ്പനിയുടെയും പേരിൽ 11 ക്രിപ്റ്റോ വോലറ്റുകളാണ് ഉള്ളത്. ക്രിപ്റ്റോ കറൻസി എക്സ്ചേഞ്ചായ ബിനാൻസിലെ…
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Unveiling the Alleged Scandal: How Sonia-Rahul Gandhi May Lose Property Worth ₹752 Crores to ED
Unveiling the Alleged Scandal: How Sonia-Rahul Gandhi May Lose Property Worth ₹752 Crores to ED #SoniaGandhi #RahulGandhi #AllegedScandal #EnforcementDirectorate #NationalHeraldCase #IndianPolitics #MoneyLaundering #CorruptionCharges #PropertyAttachements
The unfolding saga of alleged corruption and financial irregularities involving Sonia and Rahul Gandhi, key figures in India’s political landscape, has taken another dramatic turn. In a move that could potentially have far-reaching consequences, the Enforcement Directorate (ED) has reaffirmed its action to attach properties worth a staggering ₹752 crores, purportedly linked to the National Herald…
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#Alleged Scandal#Associated Journals Limited#Corruption Charges#Enforcement Directorate#Indian Politics#money laundering#National Herald Case#Property Attachments#Rahul Gandhi#Sonia Gandhi#Young Indian Limited
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ED searches yield assets worth Rs 6 crore in Sahiti Infra scam crackdown
HYDERABAD: The Enforcement Directorate (ED) on Thursday conducted searches at the office and residence of CSK Realtors in connection with the Sahiti Infra scam. The raids led to the seizure of ₹6 crore worth of gold jewellery, silver and cash.The ED earlier summoned Suresh Kumar Agarwal of CSK Realtors for questioning, but he failed to appear before the agency. Following his non-compliance, the…
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ED raids 20 locations linked to Jharkhand Minister’s associates in Jal Jeevan Mission case
The Enforcement Directorate (ED) was conducting raids at 20 locations in Jharkhand on Monday, targeting individuals close to state Minister Mithilesh Thakur, including his personal secretary Harendra Singh, IAS officer Manish Ranjan, and businessman Vijay Agarwal.
Source: bhaskarlive.in
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दिल्ली के नजफगढ़ से आम आदमी पार्��ी से विधायक श्री कैलाश गहलोत दिल्ली सरकार में परिवहन कानून और गृहमंत्री हैं । हाल ही में आबकारी नीति घोटाले से संबंधित मामले में ईडी ने दिल्ली के मुख्यमंत्री श्री अरविंद केजरीवाल को गिरफ्तार किया है ।
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प्रवर्तन निदेशालय ने कांग्रेस नेता की 44 करोड़ की संपत्ति की जब्त, जानें क्या है बड़ा मामला
#News प्रवर्तन निदेशालय ने कांग्रेस नेता की 44 करोड़ की संपत्ति की जब्त, जानें क्या है बड़ा मामला
ED Raid: प्रवर्तन निदेशालय (ईडी ED) ने बड़ी कार्रवाई करते हुए हरियाणा के गुरुग्राम, महेंद्रगढ़, रेवाड़ी और दिल्ली सहित राजस्��ान के जयपुर में 44.09 करोड़ रुपये की अचल संपत्तियों को अस्थायी रूप से अटैच किया है। इसमें गुरुग्राम के कोबन रेजिडेंसी में 31 फ्लैट, सेक्टर 99ए और हरसरू गांव की 2.25 एकड़ जमीन शामिल है। यह संपत्तियां हरियाणा के विधायक राव दान सिंह और उनके बेटे अक्षत सिंह के नाम से जुड़ी…
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Former Minister Alamgir Alam Seeks Permission to Attend Assembly Session
Lawyer Files Petition in PMLA Court for Alamgir Alam’s Participation in Assembly Former minister Alamgir Alam has sought permission to attend the assembly session scheduled for Monday. RANCHI – Former minister Alamgir Alam has requested the court’s permission to participate in the upcoming assembly session on Monday. His lawyer has filed a petition in the PMLA court, which is set for hearing on…
#Alamgir Alam#Assembly session#राज्य#court hearing#Enforcement Directorate#Hotwar Jail#Jharkhand Politics#judicial custody#legislative duties#PMLA Court#state#tender scam
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The real story of prosecution of minorities by Hitler & the resemblance
Credit: quora The prosecution of minorities under Hitler’s regime, particularly targeting Jews, is a dark chapter in history. Adolf Hitler and the Nazi Party implemented policies of systematic discrimination, persecution, and ultimately extermination of various minority groups, most notably Jews, but also including Romani people, disabled individuals, homosexuals, and others. The persecution…
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#Accountability of Investigative Agency&039;s#Accountability of Police#ANTI CAA PROTEST#Apex Court#Article 370#Baba Ki Buldozer#black money#Buldozer politics#Burning Issue in India#CAB#CASTE DISCRIMINATION#CBI#Delhi police became communal#Delhi Riots 2020#Divide and rule#Enforcement Directorate#Freedom of Speech#Godi Medias#Gujarat Riot in 2002#Hate Speeches#Hindu Rastra Bharat#Horse Trading#Illigal targeting#India is no longer India#Indian Judiciary#Injustice#Intolerance in India#Jail is the first word#Judiciary under pressure#Justice delayed is justice denied
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കരുവന്നൂര് കള്ളപ്പണ ഇടപാട്: ഇഡിക്ക് തിരിച്ചടി; പിടിച്ചെടുത്ത രേഖകള് ക്രൈംബ്രാഞ്ചിന് വിട്ടു നല്കാന് ഹൈക്കോടതി ഉത്തരവ്
കൊച്ചി: കരുവന്നൂര് സഹകരണ ബാങ്ക് കള്ളപ്പണ ഇടപാടു കേസില് ഇഡിക്ക് തിരിച്ചടി. ഇഡി പിടിച്ചെടുത്ത രേഖകള് ക്രൈംബ്രാഞ്ചിന് വിട്ടു നല്കാന് ഹൈക്കോടതി ഉത്തരവിട്ടു. രേഖകളുടെ പരിശോധന രണ്ടു മാസത്തിനകം പൂര്ത്തിയാക്കണമെന്നും കോടതി നിര്ദേശിച്ചു. കൊച്ചി പിഎംഎല്എ കോടതിയിലുള്ള രേഖകളാണ് ക്രൈംബ്രാഞ്ചിന് കൈമാറേണ്ടത്. കരുവന്നൂര് തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് 2021 ജൂലൈയിലാണ് ക്രൈംബ്രാഞ്ച് അന്വേഷണം ആരംഭിക്കുന്നത്.…
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Delhi Court Summons Arvind Kejriwal Following Fresh Complaint from Probe Agency
In the ongoing saga surrounding the Enforcement Directorate’s (ED) summons to Chief Minister Arvind Kejriwal and his steadfast refusal to comply, a Delhi court has now directed the Aam Aadmi Party (AAP) leader to appear before it on March 16.
This latest summons is a result of the central agency’s determination to question Mr. Kejriwal regarding the Delhi excise policy case. The ED informed the court that the Chief Minister had ignored numerous summonses issued under the Prevention of Money Laundering Act.
Mr. Kejriwal has chosen not to respond to eight summonses issued by the ED, alleging that the Narendra Modi government is exploiting central agencies like the ED to target opposition leaders.
The most recent summons from the agency was issued in late February, setting March 4 as the date for questioning. Dismissing the summons as “illegal,” the AAP leader expressed readiness to appear before the agency via video-conferencing. However, the ED insisted on a physical appearance, citing the absence of provisions for questioning via video-conferencing.
The ED had previously arrested two prominent AAP leaders, former Deputy Chief Minister of Delhi Manish Sisodia, and Rajya Sabha MP Sanjay Singh, in connection with the money laundering case related to Delhi’s now-abandoned excise policy.
Mr. Kejriwal’s name has been recurrently mentioned in charge sheets filed by the ED. The agency contends that the individuals implicated in the case were in communication with the Chief Minister during the formulation of the excise policy.
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