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Tag: Enforcement Directorate

ED raids Haryana MLA Gopal Kanda’s premises, ED team reaches home and office

Haryana‘s famous MLA Gopal Kanda’s premises have been raided by the ED. As early as 6 am on Wednesday, ED teams arrived at his Gurugram home and the office of the airline company MDLR. In the midst of tight security, no one is allowed to leave the house.

Gopal Kanda, the leader of the Haryana Lokhit Party, is a Sirsa MLA. Gopal Kanda is providing outside assistance to the Haryana coalition government of the BJP and JJP. Govind Kanda, his brother, is a member of the Bharatiya Janata Party. In the famous Geetika suicide case, Gopal Kanda was recently acquitted.

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 summons actress Saayoni Ghosh for questioning in West Bengal school recruitment case

Actress-turned-politician and TMC state youth wing president Saayoni Ghosh has been called in for questioning by the Enforcement Directorate (ED), which is looking into the multi-crore school recruitment scam in West Bengal.

On June 30, she received a summons to the ED central government office (CGO) complex in Salt Lake, which is located on the northern outskirts of Kolkata. Late Tuesday night, sources said Ghosh had received a notice.

Why ED summoned Saayoni?

Sources claim that the investigators discovered the connection between Kuntal Ghosh and Saayoni Ghosh in a case involving real estate. According to sources, Saayoni is the subject of an investigation into a South Kolkata flat. However, ED sources claim that Saayoni’s interrogation could give the recruitment corruption case a fresh turn.

Stay on dismissal of jailed Senthil Balaji, Governor will now take advice from Attorney General

At 7:00 p.m. on Thursday, Governor RN Ravi of Tamil Nadu fired Minister Senthil Balaji, who is currently incarcerated on suspicion of a cash-for-job scam. But five hours later, he changed his decision.

The Governor had given the directive to immediately remove Balaji from the Council of Ministers. Following consultation with the Attorney General, he will now make a final decision.

Late-night sources in the governor’s office claimed that the governor discussed the matter with the attorney general and deferred making a decision. Balaji will still serve as a minister.

On June 14, the ED detained Senthil on suspicion of corruption. Balaji was later sent to judicial prison till July 12.

ED arrests Sujay Krishna Bhadra, accused in West Bengal school recruitment scam

Bengal School Recruitment Scam: Sujay Krishna Bhadra was detained by the Enforcement Directorate (ED) on Tuesday night for his alleged participation in unauthorized appointments made in several governments- and nonprofit-run schools in West Bengal.

An officer provided this information. In conjunction with the ongoing investigation into the scam, Sujay Krishna Bhadra was detained after 12 hours of questioning by ED authorities at the agency’s office in this city.

The Trinamool Congress chose not to comment on the arrest, but it did wonder whether it was an attempt to divert attention from the political story of Congress’ lone MLA Byron Biswas joining the TMC.

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.

ED issues fresh summons to NCP leader Jayant Patil, asked to appear before it by May 22

IL&FS Scam: The Maharashtra Nationalist Congress Party (NCP) president and MLA Jayant Patil have received a new summons from the Enforcement Directorate (ED) for interrogation in connection with a case involving suspected irregularities relating to Infrastructure Leasing & Financial Services (IL&FS).

Patil is regarded as Sharad Pawar, the leader of the NCP,’s close ally. On May 22, Patil has been called to appear.

On May 12, the ED issued the first summons for his attendance, but he had requested a 10-day postponement due to some personal and professional commitments. Patil, a seven-term member and former minister of finance and the home, is also the NCP’s state president.

Court extends judicial custody of Manish Sisodia in CBI case till June 2

Delhi Liquor Policy: In the CBI case, the Rouse Avenue Court in Delhi has prolonged Manish Sisodia’s judicial detention until June 2. On Thursday, the court had earlier deferred its decision regarding Manish Sisodia‘s bail request.

In addition, Justice Dinesh Kumar Sharma ordered the appropriate jail superintendent to make arrangements for a virtual meeting between Sisodia and her wife every other day between 3 and 4 pm until the bail appeal is resolved.

As per jail rules, the virtual meeting will take place as scheduled. In connection with cases filed by the CBI and ED, Sisodia is currently being held in judicial custody. Recently, he was also refused bail in the ED case.

ED arrests Nitesh Purohit, accused in Rs 2,000 crore liquor scam in Chhattisgarh

A suspect in the Rs 2,000 crore liquor scam in Chhattisgarh, Nitesh Purohit, was detained by the Enforcement Directorate (ED) on Thursday.

The second arrest in this case occurred today. Later on in the day, Purohit will be brought before a Special PMLA court. The ED is prepared to ask for his incarceration.

Anwar Dhebar, the brother of Raipur Mayor Ajaz Dhebar, was identified as the primary mastermind behind the liquor scam by the ED on Monday.

Currently, Anwar is under the custody of the ED. In the early hours of May 6, he was apprehended while attempting to flee and get out of a hotel through the backdoor.

ED will interrogate Amit Arora and Vijay Nair in Delhi Excise Policy case

Amit Arora, director of Buddy Retail Pvt Limited, and Vijay Nair, a former AAP media coordinator who is currently being held in Tihar Jail in connection with the Delhi excise policy scam, are set to provide new statements to the Enforcement Directorate (ED).

The central agency recently filed a motion with the special PMLA court asking for authorization to question the subjects further while they were in judicial custody. The judge agreed after hearing their argument and gave them permission to go to Tihar Jail and record the statements.

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