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Tag: Enforcement Directorate

TMC leader Sheikh Shahjahan brought to Basirhat police lockup after arrest

West Bengal’s Sandeshkhali is currently the topic of conversation. On Thursday, Sheikh Shahjahan was taken into custody by West Bengal Police on charges of land grabbing and sexual harassment. Shahjahan was taken to the police jail in Basirhat at approximately five in the morning after being picked up by the police from the Sarberia neighborhood last night. Shahjahan showed up in Basirhat court this morning at 11:00 a.m.

Sandeshkhali’s residents claim that TMC leader Shahjahan Shaikh has appropriated people’s land and sexually abused the local women. He threatened to beat and kill anyone who protested this.

ADG (South Bengal) Supratim Sarkar announced that he was taken into custody in connection with an incident involving an attack on ED personnel during a raid on January 5, 2024.

Meanwhile, the state’s Mamata Banerjee government has received reprimanded from the Calcutta High Court. Subsequently, the government of Mamata Banerjee discussed apprehending Sheikh Shahjahan in less than a week. Sheikh Shahjahan has already been taken into custody by the West Bengal Police.

ED issues 8th summons to Arvind Kejriwal in liquor scam case, called for questioning on March 4

Delhi: CM Arvind Kejriwal has been called by the Enforcement Directorate (ED) once more about the purported liquor scam in Delhi. This is the eighth summons that the Delhi Chief Minister has received from the investigating agency. Earlier, Arvind Kejriwal persisted in his claim that the seven ED summonses were unlawful.

Tuesday saw Arvind Kejriwal receive another summons from the ED on the liquor policy (Delhi Excise Policy), and they scheduled a meeting for March 4th to question him.

Delhi Chief Minister Arvind Kejriwal reportedly stated that the ED summons is a tactic used to exert pressure on INDIA to withdraw, according to news agency PTI. He will appear before the investigating agency at the court’s request.

The special thing is that on Monday, February 26, the Delhi Chief Minister did not appear before the ED. In response to ED’s summons, AAP stated that although ED is sending the summons, the case is still pending and the next hearing is scheduled on March 16. AAP stated that ED should wait for the court’s ruling rather than delivering summonses daily.

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’s seventh summons to Delhi CM Arvind Kejriwal, called for questioning on February 26

Arvind Kejriwal ED Summon: The ED has sent Delhi Chief Minister Arvind Kejriwal his seventh summons. On Thursday, February 22, ED sent him a summons and called him for questioning on Monday.

Earlier he was scheduled to appear before the ED on Monday, February 19, 2024, but Arvind Kejriwal did not appear. Then, Kejriwal was called in for questioning by the ED, which was looking into allegations of money laundering in the alleged liquor policy scam in Delhi.

Declaring ED’s summons to be unlawful, the AAP then stated that the court is currently debating the summons‘ legality. The ED has made contact with the court. Rather than repeatedly delivering summonses, ED needs to await the court’s ruling. This was the sixth time when Kejriwal did not appear before the ED summons. Arvind Kejriwal’s problems could now get worse as a result of the seventh summons.

According to sources, Kejriwal has been summoned to appear on February 26 before the financial probe agency.

ED issues look out notice against founder and CEO of Byju Raveendran

ANI sources have revealed that the Enforcement Directorate (ED) has issued a Look-Out Circular (LOC) from the Bureau of Immigration (BOI) against Byju Raveendran, founder and CEO of an embattled edtech company.

Earlier this month, the central agency requested that BOI issue a new LOC to ensure that Raveendran stays in the nation.

Arvind Kejriwal will not appear before ED for the 6th time, AAP said – waiting for the court’s decision

ED Summons Arvind Kejriwal: Arvind Kejriwal, the CM of Delhi, has decided not to appear before the ED on Monday, February 19, 2024. Kejriwal was called in by the ED to be questioned about money laundering related to the purported liquor scam in Delhi. AAP has declared the Enforcement Directorate (ED) summons to be unlawful and has decided not to appear before the ED today, February 19.

The Aam Aadmi Party (AAP) stated that the ED’s summonses are unlawful in this regard. The court is currently debating the legality of the ED summons. Rather than repeatedly delivering summonses, ED needs to await the court’s ruling. For the sixth time, Kejriwal has not responded to an ED summons.

On Monday, Delhi Chief Minister Arvind Kejriwal disregarded the sixth ED summons for a question on the excise policy matter. Chief Minister Kejriwal received a summons, but the Aam Aadmi Party declared it “illegal” and that the case was now in court. Rather than issuing a summons, ED needs to await the court’s ruling.

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.

Delhi court to pass order today on ED complaint against CM Kejriwal for not receiving summons

Excise Case: In the Delhi Excise Policy case, the Enforcement Directorate (ED) filed a petition in the court against Chief Minister Arvind Kejriwal for not complying with its summons. The Delhi CM received five summonses from the Enforcement Directorate, but Kejriwal did not show up. The investigating agency then made contact with the court. The court will hear this matter today.

Following Section 50 of the Prevention of Money Laundering Act, which establishes the ED’s authority about summonses, document production, etc., the ED has filed a complaint against the non-appearance.

In the Rouse Avenue Court, Additional Chief Metropolitan Magistrate Divya Malhotra heard arguments from Additional Solicitor General SV Raju on behalf of the ED. He had claimed that Kejriwal had been sent five separate summonses on different dates by the ED, offering him the chance to participate in the inquiry, but he had been unable to comply with the summonses each time and was purposefully not participating. Under such circumstances, Kejriwal ought to face the proper legal action by the guidelines. The case hearing was scheduled for February 7 by the court.

ED raids underway at the residence of AAP MP ND Gupta in Delhi

ED raids are underway at the residence of AAP MP ND Gupta in Delhi. According to sources, the ED is searching around ten locations as part of its money laundering investigation, including the personal secretary of Delhi Chief Minister Arvind Kejriwal‘s home and other places linked to the Aam Aadmi Party.

ED apprises Supreme Court that BRS MLC K Kavitha is evading summons in Delhi Excise Policy case

The Enforcement Directorate (ED) informed the Supreme Court that K Kavitha, the BRS MLC, is dodging a summons that an anti-money laundering agency had given to her on the Delhi excise policy case.

“Kavitha is eluding summonses. Additional Solicitor General (ASG) S.V. Raju informed a bench led by Justice Bela M. Trivedi that “she is not appearing.”

ASG Raju had earlier informed the top court that the petitioner “will not be issued any notice to appear before ED until her petition challenging summons was heard next on November 20, 2023,” according to senior counsel Kapil Sibal, who was defending Kavitha at the time.

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