Money Laundering Case Archives - Page 2 of 2

Bombay High Court refuses bail to NCP leader Nawab Malik in money laundering case on medical grounds

In a case involving money laundering, the Bombay High Court denied Nawab Malik, the leader of the National Congress Party and a former minister for Maharashtra, bail due to his medical grounds.

The Enforcement Directorate detained Malik in February 2022 in connection with a case involving the wanted gangster Dawood Ibrahim and his associates. The NCP leader is receiving treatment at a private facility while being held in judicial custody.

Malik had made a medical request for bail. Anil Singh, representing the ED, opposed Malik’s bail, arguing that he is undergoing treatment at a hospital of his choice.

#BombayHighCourt rejected a temporary medical bail plea of former Maharashtra minister #NawabMalik who was nabbed in an alleged money-laundering case.

Rejecting the petition, Justice Anuja Prabhudesai ruled that she would hear the bail plea of the Nationalist Congress Party… pic.twitter.com/VUy9TspXqG
— IANS (@ians_india) July 13, 2023

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.

J&K | Enforcement Directorate (ED) conducts a raid on the house of Hurriyat leader Qazi Yasir in Anantnag. pic.twitter.com/Ju52LGWCSO
— ANI (@ANI) March 9, 2023

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.

Liquor businessman Amandeep Dhal, the Director of Brindco Sales Pvt. Ltd, who was arrested by the Enforcement Directorate (#ED) (@dir_ed) in connection with the Delhi's excise policy scam case, was sent to five-day custodial remand by a Special PMLA court. pic.twitter.com/nmzPYy1qbe
— IANS (@ians_india) March 3, 2023

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.

ED gets three days extension of the remand of Sukesh Chandrashekhar in a money laundering case. ED alleged that it needs to know about payments to Deepak Ramdani & some jail officials.

ED also gets 5 days police remand of co-accused Deepak Ramdani pic.twitter.com/cBsrNRHVKG
— ANI (@ANI) February 24, 2023

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.

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.

In search operations today, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at 6 premises in Kolkata in connection with an investigation relating to Mobile Gaming Application, Rs 7 Crores cash found so far, counting of the amount is still in progress. pic.twitter.com/VIkoLzE54K
— ANI (@ANI) September 10, 2022

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.

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.

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.

Congress interim president Sonia Gandhi has been asked to reappear tomorrow before ED in the National Herald case: Sources

(File pic) pic.twitter.com/Mtxj722GGQ
— ANI (@ANI) July 26, 2022

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.

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.

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.

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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.

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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.

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