Tag: PMLA

ED raids the house of Congress MLA Rao Dan Singh in Haryana, case is related to a bank scam of Rs 1392 crore

Raids have been conducted by the Enforcement Directorate in 15 locations across 5 cities, including Delhi, Gurugram, Mahendragarh, Bahadurgarh, and Jamshedpur, regarding the Rs 1392 crore bank scam. Rao Dan Singh, the Mahendragarh Congress MLA, his family, and other people are the targets of this raid.

Through it, M/s Allied Strips Limited Company—affiliated with MLA Rao Dan Singh and his family—took out a Rs. 1392 crore loan that was never repaid. In this case, the CBI had filed a complaint against the business and, among other people, its promoters, Mohinder and Gaurav Agarwal. Afterward, the ED opened an inquiry and filed a second FIR in this case under the PMLA.

Let us inform you that the ED team arrived early in the morning to carry out a raid at the home of Mahendragarh MLA Rao Dan Singh. Security guards were also observed accompanying the ED team during this time.

Allow us to inform you that Bhupendra Singh Hooda is thought to be close to Rao Dan Singh. Let us inform you that Rao Dan Singh, a resident of Bhiwani, was handed a ticket by the Congress party for the Lok Sabha elections.

Trouble increases for TMC leader Mahua Moitra, ED registers case under PMLA Act

Mahua Moitra, the leader of the Trinamool Congress (TMC) and a former MP, is going to have further problems. The Enforcement Directorate has filed a money laundering case against Mahua Moitra in a cash-for-query row.

Mahua Moitra had just received a new summons from the Central Investigation Agency to appear for interrogation over the FEMA violation case, but she disregarded it.

Mahua Moitra and businessman Darshan Hiranandani of Dubai were summoned by the Enforcement Department (ED) to appear in court on alleged violations of the Foreign Exchange Management Act (FEMA).

The central agency had twice summoned Mahua Moitra for questioning; however, she did not show up, citing official responsibilities, and she requested a postponement of the notice.

ED raids 10 locations in 3 states including Samajwadi Party’s Vinay Tiwari’s residence

In a money laundering investigation related to an alleged bank fraud, the Enforcement Directorate (ED) searched ten locations on Friday in Uttar Pradesh, Madhya Pradesh, and Haryana, including Vinay Shankar Tiwari, the leader of the Samajwadi Party.

In an investigation into alleged bank fraud involving Gangotri Enterprises Limited, the federal agency’s Lucknow zone in Uttar Pradesh is carrying out a search operation by Section 17 of the Prevention of Money Laundering Act (PMLA).

The company works on government contracts, toll plaza operations, and road building. Ajit Pandey, Rita Tiwari, and Vinay Shankar Tiwari are the group’s principal promoters.

ED attaches Rs 2.15 crore assets of businessman Pawan Kumar Sharma in bank fraud case

In a bank fraud case, the Enforcement Directorate has temporarily attached two immovable properties valued at Rs 2.15 crore that belong to businessman Pawan Kumar Sharma by the Prevention of Money Laundering Act (PMLA), 2002.

The action was carried out on Wednesday. The attached properties are located in Delhi and are made up of residential and commercial structures registered in the name of Pawan Kumar Sharma, who acts as M/s Govinda International’s controller, manager, loan guarantor, and ultimate beneficial owner.

Rajasthan: Big action by ED in Jal Jeevan Mission scam, ED raids the premises of former minister Mahesh Joshi

Jal Jeevan Mission Case: In its investigation into suspected money laundering connected to irregularities in the “Jal Jeevan Mission,” the Enforcement Directorate (ED) on Tuesday searched 6 locations associated with former Rajasthan minister Mahesh Joshi and a few others. ED raids are going on in many areas including Jaipur and Banswara.

The ED team had already conducted 25 raids in Rajasthan about the Jal Jeevan Mission corruption case. which also had IAS Subodh Aggarwal’s locations. The federal agency carried out at least two sets of raids about instances involving the central government program last year.

According to official sources, searches are being conducted by the Prevention of Money Laundering Act (PMLA) at the locations connected to Joshi, a former minister of the Public Health Engineering (PHE) department.

The inquiry revealed that the contractors had participated in obtaining contracts for Jal Jeevan Mission works by paying “bribes” to senior PHE department officials and using purportedly “fake” work completion certificates from Indian Railway Construction International Limited (IRCON).

ED summons Jharkhand CM Hemant Soren, summons sent for the sixth time in land scam case

Land Scam Case: Hemant Soren, the Chief Minister of Jharkhand, has received a new summons from the Enforcement Directorate (ED) to appear in person for questioning about a money laundering case involving purported land scam.

According to official sources, Soren has been requested to record his statement under the Prevention of Money Laundering Act (PMLA) on Tuesday at the ED office. This information was released on Monday. On December 12, Chief Minister Soren is scheduled to appear before the federal agency.

Soren has received six notices from the Enforcement Directorate, but he hasn’t even made an appearance in front of the organization. The summons was sent out in August, but CM Soren had disregarded it, saying he was preoccupied with the state’s Independence Day celebrations.

Following this, he was noticed to return on August 24 and September 9, but he did not show up in front of the ED due to a busy schedule.

Chief Minister Hemant Soren has previously filed a Supreme Court petition contesting the validity of the ED summons. On the other hand, the Supreme Court told him to go to the High Court. The CM again challenged the ED summons in the High Court in such a situation.

ED unearths Sujay Krishna Bhadra’s links with multiple real estate companies in multi-crore school job case in Bengal

Bengal School Recruitment Scam A reputed real estate company based out of Kolkata through which a prime accused in the case, Sujay Krishna Bhadra, channeled the proceeds of the alleged scam has been mentioned in the Enforcement Directorate’s last charge sheet investigating a multi-crore school job case in West Bengal.

Sources claim that ED officials included information about how Bhadra utilized his network with these real estate companies in the charge sheet that was submitted to a special court under the Prevention of Money Laundering Act (PMLA) in Kolkata on July 28. moves ahead.

ED investigators carried out raids and searches at the offices of four real estate development companies earlier this month, seizing crucial records in the process. Both businesses, in which Bhadra has a significant stake, were established in March 2020, just as the nation was entering its period of lockdown following COVID-19.

According to sources, the 7,600-page charge sheet, which includes the main charge sheet’s 125 pages, mentions all of these.

ED arrests IAS officer of Uttarakhand government Ram Bilas Yadav under PMLA

An official announced on Saturday that Ram Bilas Yadav, a retired IAS officer and the former additional secretary for the Uttarakhand government, had been detained by the Enforcement Directorate (ED) in connection with an ongoing probe under the Prevention of Money Laundering Act (PMLA).

Under the Prevention of Corruption Act, the ED initiated an investigation into Yadav based on an FIR registered by Vigilance Establishment.

Delhi liquor scam accused Amit Arora arrested by ED, close to Manish Sisodia

Amit Arora, another businessman, was arrested by the Enforcement Directorate (ED) as part of its investigation into money laundering in the Delhi Excise Policy case. Buddy Retail Pvt Ltd, with its headquarters in Gurugram, is directed by Arora. The Delhi Excise Policy case has resulted in ED making six arrests so far.

Related Post – Forbes released the list of 100 richest people in the country, this person is third on the list after Adani-Ambani

Tuesday night, Arora was detained under the Prevention of Money Laundering Act (PMLA). Arora will probably be shown in front of a local court, where the investigation agency will ask for his custody.

The case was registered after CBI’s FIR

After the CBI’s FIR, ED has already filed this case. According to the CBI’s most current charge sheet in the case, Amit Arora and the other two defendants, Dinesh Arora and Arjun Pandey are “close allies” of Delhi Deputy CM Manish Sisodia and were obtained from those who held liquor licenses for the defendant public workers.

“Actively involved in misappropriation and misappropriation” was how the money was used. The ED also submitted its initial charge sheet in the case last week, listing the entities and the businessman Sameer Mahendru who had been detained.

Investigation is being done into liquor scam

It is being investigated to see if Amit Arora’s generosity was utilized by government employees, including politicians and bureaucrats. The CBI and ED believe that Arora was not alone in helping to create the new liquor policy since there were other people involved who stood to gain financially.

Buddy Retail Pvt Ltd is a liquor retailer with locations in Delhi’s Zone-30 and Airport Zone. Also being looked into is whether or not Amit Arora’s business received a no-objection certificate from the airport authority. Arora reportedly kept in touch with the two bureaucrats who worked on the booze regulation.

Related Post – Best Luxury Hair Salons In Kolkata

ED raids Mumbai underworld houses, officials reached Haseena Parkar’s house

ED Raids in Mumbai: Mumbai’s Enforcement Directorate (ED) has raided underworld-associated premises in relation to the money laundering case. This information is confirmed by sources to news agency ANI. A recent money laundering case is at the heart of these searches, according to sources. According to other media reports, ED is also looking into a leader from Maharashtra.

Related Post – Top Professional Hairstylists In Kolkata

In the money laundering case, the ED is conducting searches at several Mumbai locations linked to underworld figures. Several underworld suspects are being investigated, as well as politicians. As part of this investigation, ED agents have also visited Haseena Parkar’s house, sister of underworld don Dawood Ibrahim.

About 10 places in Maharashtra’s capital are being searched, according to the Bhasha. PMLA (Prevention of Money Laundering Act) is the law that applies to this action. The sources claimed some premises belonging to a leader were also raided. This action is being taken based on intelligence received by the ED and the FIR filed by the National Investigation Agency (NIA).

Related Post – Bhutanese Influencer Khushi Kunwar enthralls everyone with charming videos

Exit mobile version