Enforcement Directorate Archives - Page 10 of 10

ED raids West Bengal in teacher recruitment scam, Minister Partha Chatterjee arrested and Rs 21 crore cash recovered from Arpita Mukherjee’s house

West Bengal is the source of several major news. 13 locations belonging to Partha Chatterjee’s close friends and connections in Bengal were raided by the ED in the teacher recruitment scam. ED has taken Minister Partha Chatterjee into custody. His assistant Arpita Mukherjee has also been detained at the same time. Sukant Acharya has also been detained in addition to this. A collection of 2,500-rupee notes worth 21 crores were discovered at Arpita Mukherjee’s home on Friday. The ED thereafter increased the frequency of its raids.

ED is carrying out search operations at various premises linked to recruitment scam in the West Bengal School Service Commission and West Bengal Primary Education Board. pic.twitter.com/oM4Bc0XTMB
— ANI (@ANI) July 22, 2022

ED raid continues

The raids on 13 locations connected to Partha Chatterjee revealed this sinister scheme. The School Service Commission and Primary Education Recruitment in West Bengal were conducted fraudulently. The ED’s investigation into this significant scam in Bengal is ongoing. There are rumors that it still has a lot more targets on its radar.

Minister Partha Chatterjee arrested

The residences of Partha Chatterjee’s close acquaintances are searching by the ED team. The raids have continued for more than 24 hours now. ED has taken Minister Partha Chatterjee into custody. CM Mamata Banerjee and Partha Chatterjee are thought to be close. Let us inform you that the ED is carrying out these operations in connection with Bengal’s 2017 teacher recruitment scandal. At the time, Bengal’s Minister of Education was Partha Chatterjee.

Arpita Mukherjee’s house found with cash worth Rs 21 crore

As we mentioned, Partha Chatterjee’s close assistant Arpita Mukherjee’s home was raided by the ED team on Friday. where they have found cash totaling Rupees 21 crore, 20 mobile phones, a sizable quantity of gold and silver, as well as international currencies. Bank staff had to use counting machines to tally this enormous sum. Arpita Mukherjee has also contributed to films in Tamil and Odia.

Related Post – Best Luxury Hair Salons In Kolkata

Maharashtra Political Crisis: ED summons Sanjay Raut for questioning in land scam case

In Maharashtra, ED has issued time to Shiv Sena leader Sanjay Raut. Sanjay Raut must appear tomorrow at 11 am in a land scam case, according to the Enforcement Directorate (ED). The ED has attached the assets of the Shiv Sena leader in the Patra Chawl land scam case worth Rs 1,034 crore. The directorate had attached a plot of Sanjay Raut in Alibaug and a flat in Dadar. Apart from Raut, the ED has also questioned his wife.

Related Post – Top Professional Hairstylists In Kolkata

The Enforcement Directorate (ED) has arrested Praveen Raut, one of the directors of a subsidiary of HDIL (Housing Development Infrastructure Limited) named Guruashish Constructions, in connection with the land scam of over Rs 1034 crore. Raut’s name had earlier cropped up during the investigation of the PMC Bank scam in which Sarang and Rakesh Wadhawan are the main accused.

Raut’s wife Madhuri had given an interest-free loan of Rs 55 lakh to Varsha, the wife of Shiv Sena MP Sanjay Raut, in 2010, which was used for the purchase of a flat in Dadar. In this, it has been said that 458 houses were booked without the permission of MHADA through which they collected 138 crores.

Enforcement Directorate (ED) summons Shiv Sena MP Sanjay Raut on June 28, in connection with Patra Chawl land scam case

(File pic) pic.twitter.com/bPioKK6IPJ
— ANI (@ANI) June 27, 2022

ED has seized the property

Earlier, the ED said that property worth Rs 11.15 crore has been attached so far in this case. Varsha Raut, the wife of Sanjay Raut, owns the property of 2 crores, while Praveen Raut owns the property worth 9 crores. On the action of the ED, then Sanjay Raut said that he was not afraid of this matter, even if his property is confiscated or even if he is shot. Raut has termed the ED action as an act of vengeance.

National Herald Case: Rahul Gandhi reaches ED office on second day, police again detains senior Congress leaders

Rahul Gandhi, the Congress leader, will appear before the Enforcement Directorate on the second day of questioning in the National Herald case. Over a 10-hour period on Monday, the ED questioned him about the National Herald case.

Randeep Surjewala and other senior Congress figures have been detained in connection with the investigation led by the ED against Rahul Gandhi in the National Herald case.

Along with this, Congress tweeted and said, “What is the government afraid of? There are many police stations where Congress leaders are being held. And they are strong in spirit. And now they are saying, neither will you be afraid, nor will you bow down.

सरकार को किस बात का खौफ?

कांग्रेस के नेताओं को गिरफ्तार कर उन्हें अलग अलग थानों में रखा जा रहा है। और उनके जज्बे और हौसले मजबूत है।
और अब कह रहे हैं…

ना डरेंगे
ना ही झुकेंगे…#IndiaWithRahulGandhi @manickamtagore @plpunia @qazinizamuddin pic.twitter.com/MG5hzjwPEG
— INC TV (@INC_Television) June 14, 2022

Several top congressional leaders were detained on Monday after the first day of interrogation was marked by street protests and high political drama. Bhupesh Baghel, the Chhattisgarh Chief Minister, and Ashok Gehlot, the Rajasthan Chief Minister, participated in the Satyagraha marches.

In response to a party protest, former Union minister P Chidambaram was pushed by the Delhi Police and fractured his left rib.

National Herald money laundering case: ED summons Rahul Gandhi on June 13 in National Herald case

Rahul Gandhi, the former Congress national president, and MP for Wayanad has appealed to the Enforcement Directorate (ED). He has now been summoned to appear on June 13 rather than Thursday in the National Herald case. Rahul is currently abroad. The defendant was asking the ED for a date to appear after June 5 in this case. A new summons was issued as a result of his appeal.

Sonia Gandhi also has to be present

Rahul Gandhi will be joined by Congress interim president Sonia Gandhi on June 8 to appear before the Enforcement Directorate (ED) to answer questions in the National Herald money laundering case. Sonia Gandhi is infected with Corona and is confined to her apartment. Party officials have stated, however, that Sonia’s health will have no impact on her appearance.

Randeep Surjewala, a Congress leader, confirmed that Sonia Gandhi had tested positive for Corona. They developed a mild fever and few other symptoms. As a result, medical treatment is being provided to them. He is currently isolated. However, it will not affect their muscle mass. Significantly, Sonia Gandhi and Priyanka Gandhi Vadra have also been found to harbor the Coronavirus. The information was brought to light on Friday.

D Company money laundering case: ED detains Iqbal Kaskar, brother of underworld don Dawood

The central agency Enforcement Directorate has arrested Iqbal Kaskar, brother of underworld figure Dawood Ibrahim. Taking Iqbal Kaskar, lodged in Thane jail, into his custody and presenting him in PMLA court. The ED will investigate Iqbal’s income and assets in the money laundering case. To date, in the Dawood Ibrahim money laundering case, the ED has summoned two builders by registering the answers of six people.

In the past, the ED had applied to the court for the custody of Iqbal Kaskar, the brother of Dawood Ibrahim. Iqbal has been in jail since 2017 for extortion. Today, ED called Chhota Shakeel’s brother-in-law Salim Fruits. It is suspected that Salim Fruits has traveled to Pakistan. Hawala and money laundering are suspected of the accused.

The ED believes that D Company associates are collecting money through extortion and settlements, as well as drugs, and using it for terrorist activities through hawala. ED is following their money trail. The ED has so far interrogated five to six people including Salim Fruit in the case. ED has summoned an additional three to four people but has not released their names.

Dawood Ibrahim and his close associates were the targets of earlier raids by the ED in Mumbai. ED took this action based on information received from NIA.

An FIR was registered by the NIA against Dawood Ibrahim 15 days ago, on the basis of which the ED collected some evidence. Money laundering, drug trafficking, and hawala are among the areas in which ED collects information. Consequently, the ED is conducting raids on the homes of Dawood’s associates. Additionally, ED officials raided the Mumbai residence of Dawood Ibrahim’s sister, Haseena Parkar. Haseena Parkar has already passed away.

Related Post – How to Start a Blog and Make Money in 4 Easy Steps

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.

ED officials visit the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai pic.twitter.com/HMSDzqPorz
— ANI (@ANI) February 15, 2022

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).

CM Channi’s nephew arrested by ED before Punjab elections; last month, his premises were raided

Punjab News: The Enforcement Directorate (ED) arrested Bhupendra Singh Honey, nephew of Chief Minister Charanjit Singh Channi, for illegally mining sand. Honey was taken into custody by the investigating agency on Thursday evening and will appear before the CBI court today. Money laundering charges brought against Honey were filed with the agency late last night.

Honey’s premises were raided by the ED last month, leading to the seizure of Rs 8 crore. During the raid, illegal sand mining operations were being carried out in Punjab. According to a statement from the Enforcement Directorate, during the searches, the Enforcement Directorate seized documents relating to “illegal” sand mining and property transactions, mobile phones, gold worth more than Rs 21 lakh, and Rolex watches worth Rs 12 lakh.

Days before the elections for the 117-member Punjab Assembly, an arrest was made. Results will be revealed on March 10 after voting takes place on February 20.

There was an illegal sand mining case registered by Punjab Police in Nawanshahr, Punjab in 2018. Kudratdeep Singh owned a mine in Nawanshahr, so he was the defendant in this case. Kudratdeep Singh is alleged to have founded two companies in which Bhupinder Singh Honey was also a director. There are 26 accused in this case, mainly truck drivers. According to the police, 30 trucks full of illegal sand were seized. According to this FIR, the ED has filed a money laundering case.

Related Post – How to Start a Blog and Make Money in 4 Easy Steps

Aishwarya Rai Bachchan Summoned By Enforcement Directorate in Panama Papers case

Panama Papers Leak News: Amitabh Bachchan’s daughter-in-law and Bollywood actress Aishwarya Rai Bachchan may be away from films, but keeps fans posted on social media. ED (Enforcement Directorate) summoned Aishwarya Rai in the Panama Papers investigation. Today, the actress will not appear before the ED after being called for questioning by the ED.

Actually, Aishwarya Rai Bachchan has been summoned to Delhi for questioning. Her husband, Bollywood actor Abhishek Bachchan, was questioned in the Panama Papers case just last month. Additionally, the actress has been called for questioning twice in the past. The actress is not coming for questioning, but the agency will send her a new summons in the near future. The ED is also reportedly planning to call Amitabh Bachchan.

The data of a law firm in Panama was leaked. Celebs and politicians whose names appeared in the Panama Papers scandal were accused of hiding money abroad. Also evaded government taxes. The case is also named Amitabh Bachchan and Aishwarya Rai. Other names on this list include lawyer Harish Salve, fugitive businessman Vijay Mallya, and criminal Iqbal Mirchi.

Returning to films, Aishwarya Rai Bachchan will star in Ponniyin Selvan, a film by Mani Ratnam. The film features Aishwarya in the roles of Nandini and Mandakini Devi. The film’s shooting is 75 percent complete. The poster for the film was released some time ago. ‘Fanney Khan’ (2018) marked Aishwarya Rai Bachchan’s last film appearance. The film starred Anil Kapoor and Rajkumar Rao in the lead roles. Now, she is shooting for ‘Ponniyin Selvan: I’. The film’s fans have been waiting for a long time.