Enforcement & Regulatory Authorities made cumulative seizures of Cash, Liquor, Narcotics & Jewellery worth Rs 75 crores in Assam so far
As the countdown begins for the first phase of the Assam Assembly election scheduled on March 27, enforcement and regulatory authorities have made cumulative seizures of cash, liquor, narcotics and jewellery worth Rs 75 crores. From February 26 to March 18, 2021 cash amounting to Rs. 16.14 crores have been seized and liquor worth Rs. 19.21 crores have been confiscated, the ECI said in a statement. Gold, silver ornaments valued at Rs. 2.82 crores have also been seized; drugs worth market value Rs. 30.30 crores and freebies (cigarettes, black pepper, etc.) amounting to Rs 6.63 crores have been seized.
The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam case, has summoned TMC spokesperson Kunal Ghosh for questioning. Ghosh has been asked to appear before the official of the central agency on Tuesday 11 am. “I will definitely go. I have always honoured the investigating agency. In October 2013, they had summoned me and I had submitted all the required documents. If they want it again, I will do it,” Ghosh told media. He also said that in 2015 the agency had filed a chargesheet and he wasn’t named in it.
Enforcement Directorate (ED) has arrested Yes Bank’s former Chairman Rana Kapoor in an alleged money-laundering case
Enforcement Directorate (ED) has arrested Yes Bank’s former Chairman Rana Kapoor in an alleged money-laundering case pertaining to the probe in a HDIL group company, official sources said on Wednesday. Currently in jail in the DHFL case, Kapoor – who has been sent to ED custody till January 30 – had allegedly sanctioned a Rs 200 crore loan to Mack Star Marketing Pvt Ltd, a group company of the HDIL promoters Rakesh Wadhawan and Sarang Wadhawan.
Enforcement Directorate conducting raids at locations of OMA Salam, Chairman Popular Front of India & PFI
Enforcement Directorate (ED) is conducting raids at locations of OMA Salam, Chairman Popular Front of India and PFI National Secretary, Nasaruddin Elamaram, in Malappuram and Thiruvananthapuram. A team comprising of ED officials has also reached the residence of PFI leader Ashraf Moulavi at Poonthura, Thiruvananthapuram.
Enforcement Directorate (ED) has fortified three properties worth a total of Rs 500 crore of underworld don Dawood Ibrahim’s close aide late Iqbal Mirchi
Enforcement Directorate (ED) has fortified three properties worth a total of Rs 500 crore of underworld don Dawood Ibrahim’s close aide late Iqbal Mirchi in the Maharashtra capital. The properties which have been seized include three buildings, Rabia Mansion, Mariam Lodge and Sea View situated at Worli in Mumbai.
The ED, CBI and all these agencies have lost their credibility under this government – Pawan Khera, Congress
This is another example of intimidation tactic. The ED, CBI and all these agencies have lost their credibility under this government primarily because this government has used these agencies at their will.
Enforcement Directorate (ED) summoned Punjab CM Captain Amarinder Singh’s son Raninder Singh for violation of Foreign Exchange Management Act (FEMA)
Enforcement Directorate (ED) on Friday summoned Punjab CM Captain Amarinder Singh’s son Raninder Singh for violation of Foreign Exchange Management Act (FEMA) in connection with an alleged disproportionate assets case. The ED asked him to appear before them on October 27, in Jalandhar.
Farooq Abdullah appears before Enforcement Directorate (ED) in Jammu and Kashmir Cricket Association money laundering case
National Conference president Farooq Abdullah appeared before the Enforcement Directorate on Wednesday, the second time this week, for questioning in connection with a money-laundering probe into an alleged multi-crore scam in the Jammu and Kashmir Cricket Association (JKCA). After the questioning on Monday, Abdullah had said he was not worried and would cooperate in the probe.
ED grills Farooq Abdullah in a case related to money laundering when he was the chairman of J&K Cricket Association
Enforcement Directorate on Monday questioned National Conference chief Farooq Abdullah in connection with the Jammu and Kashmir Cricket Association scam. According to reports, the agency grilled Farooq in connection with a money laundering probe in a case related to the alleged irregularities of Jammu and Kashmir Cricket Association funds when he was the chairman of J&K Cricket Association.
Farooq’s son Omar Abdullah tweeted that the National Conference will respond to the ED summons shortly and termed it as a political vendetta. “This is nothing less then political vendetta coming days after the formation of the People’s Alliance for Gupkar Declaration. To set the record straight no raids are being conducted at Dr Sahib’s residence,” he tweeted.