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Tag: Enforcement Directorate

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.

ED raids three premises of Byju Raveendran in Bengaluru on Saturday, seizes documents and digital data

The challenges facing Byju Raveendran, CEO of the well-known online edtech platform BYJU‘s, are increasing. Today, ED searched three of Raveendran’s locations.

Byju Raveendran’s three Bengaluru sites were raided by the Enforcement Directorate (ED) on Saturday. These searches were carried out at three of Byju Raveendran’s businesses, Think and Learn Private Limited. ED has seized a large number of documents and digital material in this raid.

These raids by the ED were related to the Foreign Exchange Management Act (FEMA) and were performed at the offices of Ravindran Byju and his business, Think and Learn Pvt Ltd. The ED has taken documents and digital data during the operations.

ED attaches assets worth ₹34.75 crore of OctaFX in illegal forex trading case

In a case involving illegal forex trading, the Enforcement Directorate (ED) has temporarily attached the assets of an online app called OctaFX, totaling 34.75 crore rupees.

According to an official statement released by the agency on Thursday, the ED issued orders for the temporary attachment of bank balances, cryptocurrency, automobiles, gold coins, and cash on Wednesday in accordance with the Prevention of Money Laundering Act, 2002 (PMLA) requirements.

The Pune police had filed an FIR, which was the basis for the ED’s inquiry. Additionally, on February 10 of this year, the Reserve Bank of India (RBI) released a list of unapproved firms and exchange-traded products (ETPs) that included OctaFX.

ED unearths property worth Rs 100 crore of promoter Ayan Shil arrested in teacher recruitment scam

The Enforcement Directorate (ED) has located property worth Rs 100 crore that belonged to Ayan Shil, the private real estate promoter detained in connection with the multi-crore teachers’ recruitment scam in West Bengal.

On Saturday, Shil will be presented to a special court of the Prevention of Money Laundering Act (PMLA) here, with the central agency’s lawyer outlining the specifics of the investigators’ conclusions on this count.

Beauty salon owner Soma Chakraborty returns loan taken from teacher recruitment accused Kuntal Ghosh to ED

Soma Chakraborty, a beauty salon owner from West Bengal who reportedly took a loan from expelled youth TMC leader Kuntal Ghosh, accused in the multi-crore teacher recruitment scam, has also returned the money to ED.

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He has repaid 55 lakh 63 thousand rupees, the Enforcement Directorate (ED) sources said. He borrowed the cash from Kuntal. The amount of Rs 44 lakhs has already been returned by Bonny Sengupta.

Sources claim that a total of 10 of Kuntal’s accounts have been seized.

ED issued summons to Sukanya Mondal in connection with the multi-crore cattle smuggling scam

ED has summoned Sukanya Mondal, daughter of Trinamool Congress chief Anubrata Mondal, to appear at the agency’s New Delhi office for questioning regarding the West Bengal cattle smuggling scam.

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According to a new summons issued on Thursday, she has been called to appear at the ED headquarters by March 20.

On March 15, Sukanya Mondal was anticipated at the ED’s office in New Delhi. However, she informed the central organisation via her counsel that she could not attend due to health reasons at the last minute. However, she had not communicated whether she would be travelling to New Delhi by March 20.

Teachers Scam: ED probing Trinamool Congress leader Santanu Bandyopadhyay’s assets worth around Rs 20 crore

The Enforcement Directorate (ED), which is looking into the matter, has discovered assets and property belonging to Trinamool Congress leader Santanu Bandyopadhyay that is estimated to be worth around Rs 20 crore. Bandyopadhyay was arrested in connection with the massive teachers recruitment scam in West Bengal.

The sum was already specified by ED on this count in the remand letter. The asset information obtained by ED sleuths shows that Bandyopadhyay, his wife Priyanka Bandyopadhyay, or both of them jointly possess the assets.

Officials from the investigation agency have reportedly contacted the office of property registration to obtain more information.

ED raids Hurriyat Conference Qazi Yasir’s house in Prevention of Money Laundering case

In the Anantnag area of Jammu and Kashmir, the Enforcement Directorate (ED) carried out a raid on Hurriyat leader Qazi Ahmed Yasir’s residence on Thursday.

On Thursday morning, a group of ED representatives and security personnel conducted a raid on the home.

ED sent liquor businessman Amandeep Dhal on five days ED remand in Delhi Excise Case

Amandeep Dhal, a businessman in the liquor industry who was arrested in connection with an ongoing investigation into money laundering involving the Delhi Excise Policy, was given a five-day ED custody on Thursday by the Rouse Avenue Court.

According to sources, Amandeep Dhal was arrested by the agency on Wednesday night after being questioned in accordance with the Prevention of Money Laundering Act (PMLA) regulations.

ED extends Sukesh Chandrasekhar’s remand for 3 days in money laundering case

Sukesh Chandrashekhar, a conman, revealed on Friday that he gave jailed Aam Aadmi Party (AAP) leader Satyendar Jain Rs 70 crore of the money he laundered from Japna M Singh. Chandrashekhar said he also informed the Enforcement Directorate (ED) about it in an exclusive interview with CNN-News18.

Sukesh Chandrashekhar’s remand is extended by three days by the ED in a case involving money laundering. The ED said that it required knowledge of payments made to Deepak Ramdani and specific jail employees. Co-accused Deepak Ramdani is also detained by the police for five days by ED.

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