Page 11 - Enforcement Directorate

ED opposes in Delhi HC plea by D K Shivakumar against probe in PMLA case

The ED on Wednesday opposed in the Delhi High Court a plea by Karnataka Congress chief D K Shivakumar challenging a money laundering probe against him, saying the two ECIRs lodged by the agency pertain to different cases with certain overlapping of facts which cannot be termed a re-investigation. Shivakumar, in his plea, has sought quashing of the entire investigation, including summons issued to him in the (Enforcement Case Information Report) ECIR registered by the ED in 2020, on several grounds like the agency was re-investigating the same offence which it had already probed in a previous case lodged by it in 2018. However, the Enforcement Directorate said in its counter affidavit that both the ECIRs are based on different set of facts and even the scheduled offence in both the cases are different. The quantum of proceeds of crime involved is also different, it said. the allegation made in the complaint of the Income Tax department and FIR of CBI depict different modes of ...

No role in Satyendar Jain's leaked Tihar videos, documents: ED tells court

The Enforcement Directorate on Tuesday told a Delhi court that the agency had no role in the leak of purported CCTV footage showing jailed AAP minister Satyendar Jain getting special treatment inside the prison cell. The ED made the submission before Special Judge Vikas Dhull while opposing Jain's plea seeking contempt proceedings against the agency for allegedly leaking the videos to the media. During the hearing, the counsel for Jain submitted before the court that the copy of the ED's reply to the application was already leaked to the media earlier this morning, even before the hearing could take place in the court and its copies could be given to the judge as well as the defence. "Give me a fair trial. Even Ajmal Kasab was given that. I am surely not worse than that. Every minute I am suffering because of their (ED's) actions, the defence counsel told the court. The agency told the court that there was not a single leak from the ED, while it sought adjournment of the matter, ..

ED demystifies code word in illegal mining, extortion case in Jharkhand

For instance, the officers involved in the scam used the code word 'Kilo' for a lakh rupees while transferring the amount to each other

PFI has organised structure in Gulf countries for mobilising funds: ED

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the ED said Monday after a local court took cognisance of its latest charge sheet filed against three PFI office bearers. The federal probe agency had filed the prosecution complaint or charge sheet last week before a special Prevention of Money Laundering Act (PMLA) court in Patiala House. The dossier was filed (on November 19) to press money laundering charges and begin trial against Perwez Ahmad, Mohammad Ilias and Abdul Muqueet who were arrested by it on September 22 following nation-wide raids against the PFI the National Investigation Agency (NIA), Enforcement Directorate (ED) and various state police units. More than 100 persons liked to PFI were arrested by these agencies and many more were detained. At present, the three are under judicial custody

Delhi court takes cognisance of ED charge sheet against PFI in PMLA case

A Delhi court on Monday took cognisance of a charge sheet filed by the Enforcement Directorate against the Popular Front of India (PFI) and three of its members in a money laundering case related to alleged terrorism-related activities. Special Judge Shailender Malik took note of the Enforcement Directorate (ED) complaint (the agency's equivalent of a charge sheet) and directed jail authorities to produce the accused -- Perwez Ahmed, Mohd Ilias and Abdul Muqeet before the court on December 16, when it will further hear the matter. Ahmed was the president of the PFI's Delhi state unit while Ilias was its general secretary and Muqeet its office secretary, according to the charge sheet filed by ED Special Public Prosecutor N K Matta. They were arrested on September 22 in the case related to alleged laundering of Rs 120 crore. The ED had filed the case based on an FIR lodged by the National Investigation Agency (NIA) for alleged terrorism related activities punishable under the string

ED gets active in Saradha ponzi scam, freezes bank accounts of ex-director

Almost after eight years since the central agencies launched their probes in the multi-crore Saradha Chit fund scam in Bengal, ED in a renewed activity froze two bank accounts of an erstwhile official

Govt extends tenure of ED Director Sanjay Kumar Mishra until Nov 2023

The Centre extended the tenure of enforcement directorate chief Sanjay Kumar Mishra by a year till November 18, 2023

ED grills Jharkhand CM Soren for over nine hours in 'illegal' mining case

According to sources, a team of three ED officials asked him about 100 questions on Thursday, and the Chief Minister can be again called for further questioning.

ED conducts searches at 16 locations in Bengaluru in money laundering case

The Enforcement Directorate (ED) on Thursday said that it has recently conducted search operations at 16 locations in Bengaluru in connection with a money laundering case

Jharkhand CM Hemant Soren questions ED's claim in illegal mining case

Soren wrote a letter to Enforcement Directorate assistant director Deovrat Jha and said it was impossible to evade royalty of Rs 1,000 crore in two years in Sahibganj

Mining lease case: Allegation against me baseless, says Hemant Soren

Jharkhand Chief Minister Hemant Soren on Thursday said allegations leveled against him in a mining lease case was baseless as he left for the Enforcement Directorate (ED) office in Ranchi, where he is set to face questioning in connection with the matter. Addressing media persons, the CM claimed that he was a victim of a conspiracy by the opposition. "The agency should level allegations only after a detailed investigation into the matter," he said. The ED summoned Soren at its regional office here for interrogation in a money laundering case linked to alleged illegal mining in the state. The agency has said it has "identified" proceeds of crime relating to illegal mining in the state to the tune of Rs 1,000 crore till now. Soren, talking to reporters, said, "If we calculate the yearly revenue from mines and minerals, it would not touch Rs 1000 crore. I am going to ED office and want to see how they arrived at that figure," he told reporters. Meanwhile, security has been beefed up

Cattle scam: ED might initiate process of taking TMC's Mondal to New Delhi

The Enforcement Directorate (ED) might initiate the process of taking Trinamool Congress strongman

Tahir Hussain part of conspiracy to fund 2020 Delhi riots: ED to Delhi HC

The Enforcement Directorate on Tuesday contended in the Delhi High Court that former AAP leader Tahir Hussain was part of a conspiracy to fund the 2020 Delhi riots by using proceeds of crime. The ED's submissions were made while opposing a plea by Hussain challenging the framing of charges against him under the Prevention of Money Laundering Act (PMLA). Justice Anu Malhotra, after hearing submissions of the counsel for Hussain and ED, reserved the order on the petition. The court asked the parties to file short written submissions in the case. Hussain has challenged the trial court's November 3 order by which charges for the alleged offence under Sections 3 (offence of money laundering) and 4 (punishment for the offence of money laundering) of the PMLA were framed against him in connection with the 2020 riots in northeast Delhi. The trial court, in its order, had said that prima facie Hussain conspired to engage in money laundering and the proceeds generated from the crime were us

Bank loan fraud: ED files chargesheet against seven in Jammu court

The case related to a bank loan fraud in which the total NPA declared by the Bank of India was at Rs 91.50 crore

Delhi excise policy case: ED arrests AAP in-charge, Hyderabad businessman

The ED has arrested Aam Aadmi Party (AAP) communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday. The two are currently in judicial custody and lodged in jail here after the Central Bureau of Investigation (CBI) arrested them in the same case. While Nair was arrested by the CBI in September, Boinpally was apprehended last month. The Enforcement Directorate (ED) will seek the custody of the two from a special Prevention of Money Laundering Act (PMLA) court on Monday, they said. The ED is investigating the money laundering angle of the case and the two will be confronted with the evidence gathered and statements recorded by other persons and accused involved in the formulation and implementation of the liquor policy, officials said. The agency has arrested Sameer Mahandru, promoter of liquor company Indospir

National Herald case: K'taka Cong chief DShivakumar appears before ED again

Karnataka Congress president D K Shivakumar on Monday appeared before the Enforcement Directorate in Delhi for a fresh round of questioning in the National Herald money laundering case. This is the second time that the federal agency is recording his statement in the case that has been registered under the criminal sections of the Prevention of Money Laundering Act (PMLA). The 60-year-old former Karnataka cabinet minister told reporters he has furnished all documents sought by the agency in connection with the probe and that he had to depose again despite seeking a three-week deferment of the summons. "They have summoned me again on the Young Indian issue...I had sent some papers to them (ED) but probably they are not satisfied." "We respect them, we respect the summons and we respect the institution. There is nothing to hide and whatever we have given (as a donation to Young Indian) is for charitable work," he said. Shivakumar and his MP brother D K Suresh have donated an unspeci

Delhi excise policy case: Two top execs of private firms held by ED

The ED has arrested two company executives linked to liquor trade in the money laundering investigation being conducted by it into the now scrapped Delhi Excise policy case, official sources said Thursday. Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the Prevention of Money Laundering Act (PMLA), they said. The Enforcement Directorate (ED) has conducted multiple raids in this case so far. In September, it arrested Sameer Mahandru, managing director of a liquor manufacturing company Indospirit. The agency early this month raided the premises of a PA of Delhi Deputy chief minister Manish Sisodia and later questioned him at its office in Delhi. The money laundering case stems from a CBI FIR that had named Sisodia as an accused among others. The CBI had raided the premises of the deputy chief minister and some Delhi government bureaucrats after filing the case. The excise scheme came under the scanner after the Delhi LG recomm

Will let agencies investigate: Telangana Minister after ED raids his house

Telangana Minister Gangula Kamalakar, whose residence was raided by the Enforcement Directorate on Wednesday in connection with a granite company involved in an alleged illegal mining case, said that he is cooperating with the government and will let the agencies investigate.Earlier on Wednesday ED conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection with a granite company involved in an alleged illegal mining case."ED officials have checked everything and went through all the documents, we will let the agencies investigate. We are cooperating with the government," Kamalakar said.Kamalakar, who is the Welfare & Civil Supplies Minister and was on an international trip, returned to Hyderabad city.Speaking to the media at the airport, he detailed the entire episode of the raids in his absence and claimed that he helped the officials open his lockers via a video call while he was in Dubai."We have granite companies/bodies, since the last 31

Delhi Court to hear bail plea of Jacqueline Fernandez in PMLA case today

ED in its reply opposing the regular bail plea of Jacqueline stated that she never cooperated with the investigation and only made the disclosure when confronted with evidence

Money laundering case: ED issues fresh summons to Hemant Soren for Nov 17

The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday. Soren, 47, was initially summoned by the federal probe agency on November 3 but he did not depose citing official engagements. He had then sought a three-week deferment of the summons. Official sources said the agency has now asked the CM to appear next week on November 17 at its regional office in state capital Ranchi for questioning and recording of his statement under the provisions of the Prevention of Money Laundering Act (PMLA). The ED has arrested Soren's political aide Pankaj Mishra and two others -- local muscleman Bachhu Yadav and Prem Prakash -- in this case. The agency has said it has "identified" proceeds of crime relating to illegal mining in the state to the tune of more than Rs 1,000 crore till now.