Tag: Enforcement Directorate
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Actor Shilpa Shetty’s husband Raj Kundra’s assets worth Rs 98 crore are attached by the ED
As part of a money laundering inquiry, the Enforcement Directorate said on Thursday that it has seized assets worth Rs 98 crore, including equity shares and a Pune villa owned by actress Shilpa Shetty and her husband Raj Kundra.
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Actor Shilpa Shetty’s husband Raj Kundra’s assets worth Rs 98 crore are attached by the ED
As part of a money laundering inquiry, the Enforcement Directorate said on Thursday that it has seized assets worth Rs 98 crore, including equity shares and a Pune villa owned by actress Shilpa Shetty and her husband Raj Kundra.
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ED detains three people including the head of the JMM in a land fraud in Jharkhand
The Enforcement Directorate (ED) Friday night detained Jharkhand Mukti Morcha (JMM) leader Antu Tirkey and three other people in connection with the case, two months after former chief minister of Jharkhand Hemant Soren was taken into custody in an alleged money laundering scheme tied to a land grab.
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ED is looking into a Telangana Congress MLA who spoke with Himanta
Two well-known Congressmen, a sitting MP and a former MP who is now an MLA, are barely participating in the campaign as the Lok Sabha elections approach because they are afraid that they will be called before voting day in separate cases by Enforcement Directorate (ED) officials.
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In a pay-off case, the ED visits CMRL MD Kartha at home and asks him
The managing director of the business, S N Sasidharan Kartha, was questioned by the Enforcement Directorate (ED) on Wednesday at his Aluva home as part of their investigation into the pay-off case involving Cochin Minerals and Rutile Ltd (CMRL). An ED team lead by assistant director Satyaveer Singh interrogated him till nightfall, with the participation…
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Pay-off case: CMRL refuses to provide ED access to important records
Cochin Minerals and Rutile Limited (CMRL), the business under investigation for money laundering via the business Exalogic Solutions, owned by the daughter of Chief Minister Pinarayi Vijayan, has declined to provide the Enforcement Directorate (ED) with information about its transactions.
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In the case of money laundering against Hemant Soren, the ED has arrested four more people
According to official sources on Wednesday, the Enforcement Directorate (ED) has made four further arrests in relation to the money laundering case against former Jharkhand chief minister Hemant Soren and others, which is allegedly tied to an unlawful land grab.
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“Created a chimera of free water”: Delhi L-G addresses Kejriwal in an open letter over water issues
In an open letter to Chief Minister Arvind Kejriwal on Tuesday, Lieutenant Governor VK Saxena of Delhi expressed his concerns about the water issues facing the nation’s capital, which he said had “exacerbated over the last decade.”
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Hemant Soren’s money laundering case has resulted in four arrests, including the JMM leader, by the ED in Jharkhand
According to official sources who spoke to PTI on Wednesday, the Enforcement Directorate (ED) has made four more arrests in relation to the suspected money laundering case linked to unlawful property purchase that involves former Jharkhand Chief Minister Hemant Soren and others.
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ED detains three others including JMM leader Antu Tirkey in connection with a land fraud in Jharkhand
The Enforcement Directorate detained party leader Antu Tirkey and three other people on Tuesday in a money laundering case connected to a land fraud, dealing another blow to the Jharkhand Mukti Morcha (JMM). After many hours of searches at his Ranchi home, Tirkey was brought to the ED’s zonal office for interrogation and was later…