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Tag: Enforcement Directorate

ED claims Delhi liquor scam money was spent in Goa elections, Kejriwal said this

Regarding the suspected liquor scam within the Delhi government, the Enforcement Directorate (ED) has made a shocking claim.

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The ED filed a charge sheet with the court on Thursday, alleging that the Aam Aadmi Party administration contributed funds from the excise policy to the Goa polls. Arvind Kejriwal, the chief minister of Delhi, on the other side, has called the ED’s charge sheet fraudulent and fake.

Kejriwal said

According to CM Arvind Kejriwal, the ED must have submitted close to 5000 charge papers when this administration was in office. How many were given punishment? There are no real ED cases. ED is exclusively employed to overthrow and install governments. ED is utilized by these governments to break and purchase MLAs rather than to combat corruption.

Let us remind you that Goa held assembly elections last year, and the Aam Aadmi Party received only two seats.

Kuntal Ghosh, TMC member arrested in teacher recruitment scam

West Bengal Teacher Recruitment Scam: Kuntal Ghosh, a member of the Trinamool Congress youth wing, was arrested by the Enforcement Directorate (ED) in connection with the West Bengal teacher recruitment scam after being questioned for two days straight. Kuntal, a Hooghly resident and member of the TMC youth wing, had his apartment searched by ED agents on Friday in relation to the case.

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According to sources, Kuntal Ghosh was detained as a result of the available information. According to a top Enforcement Directorate (ED) officer, Ghosh was first questioned by ED agents in Kolkata on Saturday morning and then arrested during an overnight search of his Chinar Park flat.

The CBI claims that between 2014 and 2021, TMC officials raised more than Rs 100 crore to hire staff members and teachers in West Bengal’s public schools.

A bribe allegedly worth between Rs 5 lakh and Rs 15 lakh was paid to obtain employment after failing the screening process. When Partha Chatterjee, a former state education minister, was detained last year in connection with the School Service Commission’s recruitment of students in grades 9 through 12, the Mamata Banerjee administration came under assault from the opposition.

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.

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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.

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ED continues raids in Kolkata in gaming app case, huge amount of money recovered and search continues

Continuous raids are being conducted by ED Kolkata in the E-nuggets gaming app case. In this incident, a businessman named Umesh Agarwal’s office and home in Kolkata’s Ultadanga district were raided, and a sizable sum of money was found there. The businessman’s home has seen a significant amount of money recovered, and more searches are being performed while the cash is being counted.

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Raids at 20 places in Telangana and Andhra Pradesh

Official sources report that the Enforcement Directorate conducted raids at several MBS Group of Companies and Musadilal Jewelers locations in Telangana and Andhra Pradesh on Tuesday morning. Sources claim that the enforcement agency carried out raids in Hyderabad and 20 other locations around Telangana and Andhra Pradesh.

Money Laundering and Foreign Exchange Management Act (FEMA) prompted the raids. According to the official, MBS Group, its director Sukesh Gupta, and affiliated companies received the gold from MMTC on credit in order to preserve their foreign exchange position without paying an additional 5% tax, which resulted in a loss for the corporation.

ED raids in many areas of Kolkata city, more than 7 crore cash recovered

The West Bengal state capital of Kolkata has witnessed activity from the Enforcement Directorate once more. The ED conducted raids throughout Kolkata city today (Saturday). After the ED was split up into fragments, they began conducting raids throughout the city. The ED has collected more than Rs 7 crore in cash as a result of this operation.

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Over 7 crore cash recovered

The evidence indicates that ED agents searched the home of transport merchant Aamir Khan in the Garden Reach neighborhood. Under the cot, ED officers discovered many bundles of Rs. 500 and Rs. 2000 packaged in plastic. A bundle of seven crore notes has been found under the cot, according to information received so far.

Fraud involving a mobile gaming app

According to reports, ED took significant action in the fraud case involving the Yeh Red Mobile Gaming App. In raids at 6 locations in Kolkata, the ED has retrieved more than 7 crores in cash. The ED conducted raids in New Town, Ekbellor, Park Street, and Garden Reach, among other locations.

Minister Malay Ghatak’s offices were the target of a raid

Importantly, the CBI recently conducted searches and raids at several of West Bengal Law Minister Malay Ghatak’s homes in Asansol and Kolkata in connection with the multi-crore coal smuggling scandal. The ED had also repeatedly summoned Ghatak for questioning in the coal scandal at the same time.

After CBI raids in Delhi liquor scam, now ED action; raids continue at 30 places

Now that the Delhi liquor scam has been the subject of CBI raids, ED is acting. In this case, the ED conducted raids at 30 various locations across the nation, including Delhi, Mumbai, and Lucknow. A money laundering case was filed by the ED after the CBI intervened in the Excise Policy case filed by the Delhi government. No raids have yet been conducted on Delhi’s Deputy Chief Minister, Manish Sisodia.

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An ED operation is currently underway in more than 30 locations, including Delhi, Lucknow, Gurugram, Chandigarh, Mumbai, Hyderabad, and Bangalore in Uttar Pradesh. Manish Sisodia, the deputy chief minister of Delhi, mentioned the potential of an ED raid at the same time in the special session of the Delhi Assembly. He stated, “Since the CBI has not found anything, they are now claiming that the ED would be searched.

Sisodia is an accused in the CBI FIR

Also at the same time, the CBI filed an FIR in the matter. Manish Sisodia has been designated the primary accuser in this. Sisodia is one of a total of 15 persons identified in this FIR. The CBI searches on Sisodia’s home and other locations have caused the Aam Aadmi Party and the federal government’s relationship to become tenser. According to the AAP, the organization is following “instructions from above.”

The chief minister of Delhi, Arvind Kejriwal, claimed that there was no need for concern and that the agency had permission to harass Sisodia “from above” despite CBI teams conducting raids across the country and Aam Aadmi Party supporters congregating outside his residence in the of the Delhi.

Bollywood heroine Jacqueline Fernandez’s troubles increased, ED has made an accused in the recovery case of 215 crores, will file chargesheet today

Jacqueline Fernandez, a Bollywood actress, is the subject of major news. His challenges in the extortion case against him appear to be getting worse. It has been informed that the court may get a charge sheet from the Enforcement Directorate (ED). The ED has named Jacqueline as an accused party in the recovery of the 215 crores case. She was aware that Sukesh Chandrashekhar was the guilty party, according to the charge sheet.

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Sources claim that Jacqueline Fernandez was aware Sukesh Chandrashekhar was a criminal as stated in the ED’s charge sheet. Please let people know that Sukesh’s case involves the recovery of 215 crores. ED is investigating. In this instance, Jacqueline was called in multiple times. She also visited the ED headquarters in Delhi last week to give a statement.

Jacqueline knew about Sukesh

In this probe, the ED reportedly discovered that Jacqueline Fernandes was well aware that Sukesh Chandrashekhar was a scam artist. He was also aware of the money for recovery. Please confirm that Sukesh gave the actress more than Rs 10 crore. An FD for Rs 7 crore 15 lakh was created from this. The ED seized this amount in the month of April. In addition to this, Rs 15 lakh in cash was also recovered.

Jacqueline has stated in her statement that she has only ever known Sukesh as a fan. Sukesh has nothing to do with him other than this. As a fan, he used to offer them pricey gifts. ED, however, disagrees with this. According to the ED, if all of this was accomplished using money from recovery, it also qualifies as criminal activity.

Sukesh had given expensive vehicles to Jacqueline’s parents and her sister who was residing abroad, it was discovered during the investigation. His brother also received Rs. 15 lakh. Jacqueline received a superior breed horse as a present from Sukesh.

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50 crore cash and 5 kg gold found so far from Arpita Mukherjee’s house in ED raid, investigation of remaining flat of Arpita continues

Teacher Recruitment Scam: In addition to 5 kilogrammes of gold, Enforcement Directorate (ED) investigators looking into West Bengal’s teacher recruitment scam discovered cash worth Rs 30 crore at Arpita Mukherjee‘s Belghoria flat in North 24-Parganas. On Thursday, the notes were counted till four in the morning. The investigation team estimated that approximately Rs 50 crore in cash had now been retrieved from the site. According to officials, a significant sum of money was found in the toilet.

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For roughly 18 hours, ED agents searched the Belghoria apartment of Arpita Mukherjee. Two Belghoria apartments were raided earlier on Wednesday after interrogation. A cash and gold amount of about Rs 22 crore were included in one of them. Arpita Mukherjee allegedly stated that Partha Chatterjee used her home as a “little bank,” according to reports.

Pictures that a news outlet shared A close assistant to Trinamool Congress leader and Bengal minister Partha Chatterjee, Mukherjee’s apartment was searched and roughly ten trunks worth of cash and jewellery were found. ED officers were seen loading the truck with these items in the ANI video. A minister for Mamata Banerjee was just taken into custody by the ED.

This time, cash, according to an ED employee, was discovered in Mukherjee’s apartment in Belgharia in North Kolkata. Since Arpita was missing a key, her two apartments in the Rathala neighbourhood had to be unlocked by breaking the lock. “We discovered a sizable sum of cash in one of the two apartments in the complex. He claimed that other significant papers had also been found during the investigation of the apartments. ED has locked the apartment. The investigative agency has also searched the Ballygunge home of businessman and Parth’s colleague Manoj Jain.

Action was going on since morning

During his questioning, Mukherjee revealed that she had assets in and around Kolkata. The officer stated that the raids have been taking place on these sites since Wednesday morning. A question about Mukherjee’s interrogation was answered by saying that Mukherjee was participating in the investigation, but the minister is not cooperating.

ED will question Sonia Gandhi again tomorrow in the National Herald case; on Tuesday, Sonia Gandhi was questioned for 6 hours

Sonia Gandhi, the interim president of the Congress, is now being questioned by the Directorate of Enforcement about money laundering connected to National Herald Case. In this incident, the ED questioned Sonia Gandhi, the interim leader of the Congress, once more on Tuesday.

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ED summons Sonia Gandhi for 3rd round of questioning

The source indicates that Sonia Gandhi was questioned by the investigation team on Tuesday for six hours. The Tuesday interview, however, did not satisfy the ED. On the third day, Sonia Gandhi will be questioned by the ED. Sonia Gandhi, the interim leader of the Congress, will have to go before the ED on Wednesday for the third time in this incident.

The ED questioned Sonia Gandhi for almost two hours on July 21

Sonia Gandhi had already been questioned by the ED in the National Herald money laundering case on July 21. During which Sonia Gandhi was questioned by ED for 2.5 hours. In actuality, Sonia Gandhi received the first notification from the ED to appear for questioning in the first week of June. which he was asked about on June 8th. But around this time, Sonia Gandhi contracted the Coronavirus. She was not undergo questioning as a result.

Between June 13 and June 20, the ED interrogated Rahul Gandhi in four stages. Sonia Gandhi was also called to attend on June 23 at the same time. But. Sonia Gandhi was hospitalized during this time due to a serious infection. This was the first time the ED talked to him about it on July 21.

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Congress’s continued protest against questioning

Workers for the Congress party persisted in protesting Sonia Gandhi’s questioning by the ED. Workers for Congress went on the streets and charged the federal government with misusing its investigative agencies. During the protests on Tuesday, dozens of Congress members were detained, including Rahul Gandhi. those who were confined at the detention facility the Delhi Police established up at Kingsway Camp. The video of Youth Congress leader Srinivas yanking Biwi by the hair also went viral at the same time.

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.

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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.

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