Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement Directorate (ED) had registered a complaint against him in connection with the alleged funding of riots.

Earlier on September 15, the ED had filed a chargesheet in a special court under the Prevention of Money Laundering Act (PMLA) Mumbai: The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating... The post appeared first on .

Earlier on September 15, the ED had filed a chargesheet in a special court under the Prevention of Money Laundering Act (PMLA) Mumbai: The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating... The post appeared first on .

Earlier on September 15, the ED had filed a chargesheet in a special court under the Prevention of Money Laundering Act (PMLA) Mumbai: The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating... The post appeared first on .

New Delhi [India], September 15 (ANI): The economic offences wing (EOW) of Delhi Police on Thursday recovered a bike from Prashant, manager of actor Jacqueline Fernandez.

Mumbai Apr 22 PTI A special court here on Friday extended till May 6 the judicial custody of Maharashtra Minister Nawab Malik in a money laundering probe linked to the activities of fugitive don Dawood Ibrahim and his aides The Enforcement Directorate ED had arrested Malik 62 a senior NCP leader on February 23 in the case registered under the Prevention of Money Laundering Act PMLA Malik was produced before special judge R N Rokade at the end of his previous jail custody on Friday The Central probe agency had on Thursday submitted an over 5000-page chargesheet against Malik in the case The EDs case is based on an FIR filed recently by the National Investigation Agency NIA against Ibrahim a designated global terrorist and key 1993 Mumbai bomb blasts accused and his aides under the Unlawful Activities Prevention Act UAPA The ED has claimed that Malik was actively involved in terror funding PTI AVI ARU ARU

Kolkata Mar 20 PTI Trinamool Congress MP and party national general secretary Abhishek Banerjee on Sunday said the BJP government at the Centre is using the ED and CBI for its political interests unable to accept the setback in the 2021 West Bengal assembly pollsBanerjee and his wife Rujira left for Delhi to appear before the Enforcement Directorate ED for questioning in connection with a probe into a money laundering case linked to a coal scam in West Bengal a well-placed source saidAs I had said at a public meeting in 2020 November if anyone can prove that I had misappropriated even 10 paise I will walk up the podium and get myself hanged publicly No need to put ED and Central Bureau of Investigation CBI behind me Banerjee told reporters at the airport hereThe BJP is using CBI and ED in its interests They are yet to accept the drubbing and the rebuff to the brazen flaunting of money and muscle power in the assembly polls Banerjee the nephew of Chief Minister Mamata Banerjee claimedWithout naming anyone Banerjee also alleged that the central agencies had never taken any action against someone who was seen taking wads of currency notes wrapped in a towel and now is a front-ranking leader of state BJP This is the reason the impartiality of Central agencies comes into question he saidI have been summoned by ED tomorrow And I have faith in the judicial system We TMC will not surrender the Diamond Harbour MP vowedBoth Abhishek Banerjee and his wife are scheduled to face the ED sleuths for interrogation in the national capital on March 21 and 22 a highly placed source saidBanerjee and his wife had earlier moved the court against the EDs summon to Delhi stating that since both are residents of West Bengal they should not be called by the agency to appear before it in the national capitalThe Delhi High Court on March 11 had dismissed their pleaIncidentally Abhishek Banerjee was questioned by ED officials for more than eight hours in September last year on the same matterThe ED lodged a case under the provisions of the Prevention of Money Laundering Act 2002 based on a November 2020 FIR registered by the CBI that alleged multi-crore coal pilferage related to Eastern Coalfields Limited mines in the states Kunustoria and Kajora areas in and around AsansolLocal coal operative Anup Majhi alias Lala is alleged to be the prime suspect in the caseThe ED had claimed that the TMC parliamentarian was a beneficiary of the funds obtained from this illegal trade He has denied all charges PTI SUS SCH MM MM

New Delhi Sep 20 PTI The Enforcement Directorate ED on Monday said it has arrested the managing director of a Mumbai-based agro company in a money laundering probe linked to an alleged multi-crore bank fraudVinod Chaturvedi MD of Usher Agro Limited and other group companies was arrested on September 17 in a case of cheating and siphoning of bank loans The MD was non-cooperative and did not divulge any information during questioning the ED claimedThe agency said in a statement that a special Prevention of Money Laundering court in Mumbai on September 18 sent him to five days of ED custodyThe PMLA case against Chaturvedi his firm and a person identified as Manoj Pathak is based on a CBI FIR where it was alleged that the group has taken loan from a consortium of banks and siphoned off the same Proceeds of crime have been identified and quantified to the tune of Rs 91565 crore in this caseThe promoters formed 15 shell companies and carried out bogus transactions the ED allegedThe group companies also carried out bogus transactions with the Dewan Housing Finance Corporation group companies PTI NES DV DV