Page 4 - Enforcement Directorate

ED investigating several cases related to crypto-currencies: Centre

Enforcement Directorate is investigating several cases under the provisions of Prevention of Money Laundering Act, 2002 and Foreign Exchange Management Act, 1999 related to crypto-currencies.

Excise policy scam: Delhi court extends Arun Pillai's ED custody by 3 days

A Delhi court on Monday extended Hyderabad-based businessman Arun Ramchandra Pillai's Enforcement Directorate (ED) custody by three days in the excise policy case

Rumours, says Tejashwi Yadav on ED claims of Rs 600 cr 'proceeds of crime'

Bihar Deputy Chief Minister Tejashwi Yadav has dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime amounting to Rs 600 crore were detected during searches on premises owned by him and close family members. The RJD leader, who is currently away in Delhi, also said the BJP will be left embarrassed if he made public the "panchnama" (seizure list) signed after the raids. "Just recall, in 2007, transactions worth Rs 8,000 crore, including a mall and hundreds of land plots, were alleged," tweeted Yadav, in an obvious reference to the land-for-hotels 'scam' pertaining to his father Lalu Prasad's tenure as the railway minister. Now facing the heat in the land-for-jobs 'scam' pertaining to, roughly, the same period, Yadav also recalled his name being linked to a mall seized in Gurugram, which turned out to be owned by a private company. The RJD had threatened legal action against media outlets for "wrongly" reporting that Yadav, the party supremo's son and he

After ED questioning over Delhi liquor policy, Kavitha meets Telangana CM

After being questioned by the Enforcement Directorate (ED) over the Delhi liquor policy scam, Bharat Rashtra Samiti (BRS) leader and Telangana MLC, K. Kavitha, returned from Delhi

Misusing constitutional bodies: BRS MP to BJP after ED questioned Kavitha

Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in Delhi on Friday

Enforcement Directorate's special public prosecutor Nitesh Rana resigns

Advocate Nitesh Rana on Saturday resigned as the special public prosecutor of the Enforcement Directorate, citing personal reasons. As a special public prosecutor since 2015, Rana represented the federal agency in several high-profile cases, including those against former Union finance minister P Chidambaram, Congress leader D K Shivakumar, RJD supremo Lalu Prasad and his family, TMC leader Abhishek Banarjee, and Robert Vadra, the son-in-law of Congress leader Sonia Gandhi. Rana said his office will inform the court about the situation till the time some arrangements are made by the Enforcement Directorate. He represented the agency in matters such as the Jammu and Kashmir terror finding case against the Lashkar-e-Taiba, Hizbul Mujahideen and in cases against terrorists like Hafiz Saeed and Syed Salahuddin. He also represented the agency in high-profile matters such as the Air India "scam", money laundering cases against Vijay Mallya, Nirav Modi, Mehul Choksi and Bhushan Power and

Rs 1 crore unaccounted cash seized in raids on Lalu Prasad's family: ED

The Enforcement Directorate on Saturday said it has seized "unaccounted cash" of Rs 1 crore and detected proceeds of crime worth Rs 600 crore after it raided RJD chief Lalu Prasad's family in connection with the railways land for job 'scam' linked money laundering case. It said the investigation is underway to unearth more investments made on behalf of Prasad's family and their associates in various sectors, including real estate, at various places. The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.

Latest LIVE: K. Kavitha joins ED probe in Delhi Excise Policy scam case

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Delhi excise scam: Pillai says ED forged his statements, forced him to sign

Hyderabad-based businessman Arun Ramchandra Pillai, arrested in a money laundering case related to the alleged Delhi excise scam, has moved a city court accusing the Enforcement Directorate (ED) of forging his statements in the matter. The ED had claimed that he is a close aide of BRS MLC and Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha and an alleged frontman of the liquor cartel - "South Group" - that paid kickbacks amounting to about Rs 100 crore to the Aam Aadmi Party (AAP) to gain a larger share of the market in the national capital under the now-scrapped Delhi excise policy for 2020-21. Special Judge M K Nagpal has issued a notice to the ED on the application by Pillai and directed the agency to file its reply by March 13. In the application moved before the court on Friday, Pillai's lawyer sought to retract the statements reportedly recorded before the agency. The accused claimed that ED forced him to sign two documents and presented them as his ...

ED raids at Lalu's family as I am part of Mahagathbandhan, alleges Nitish

Bihar Chief Minister Nitish Kumar said that ED raids on the premises of former Union Railway minister Lalu Prasad and his associates was a result of him being a part of the Mahagathbandhan

Delhi excise policy case: K Kavitha appears before ED for questioning

BRS leader K Kavitha deposed before the Enforcement Directorate (ED) here on Saturday, with the agency all set to confront her with an arrested accused and record her statement in connection with its money-laundering probe into alleged irregularities in the Delhi excise policy. The 44-year-old daughter of Telangana Chief Minister K Chandrashekar Rao arrived at the federal agency's headquarters on APJ Abdul Kalam Road from her father's official residence on Tughlak Road, located about 1.5 kilometres away, around 11 am. There was a heavy presence of Delhi Police and central paramilitary forces personnel for barricading the ED office even as the supporters of the Bharat Rashtra Samithi (BRS) leader staged a protest on APJ Abdul Kalam Road. The ED had asked Kavitha to depose on March 9, but she sought a fresh date due to her scheduled daylong hunger strike here on Friday seeking the passage of the long-pending Women's Reservation Bill in the Budget Session of Parliament. The BRS MLC ha

Delhi excise policy case: KCR's daughter Kavitha to appear before ED today

BRS MLC and Telangana CM's daughter K Kavitha, is scheduled to appear before ED today for questioning in connection to the Delhi liquor policy case

Kharge slams ED searches at Yadav family premises, hits out at Modi govt

Congress President Mallikarjun Kharge on Friday accused the Narendra Modi government of making "sinister attempts to kill democracy" by misusing probe agencies against Opposition leaders, as he slammed the Centre over the ED searches on the premises of former Bihar Chief Minister Lalu Prasad Yadav's family. The Enforcement Directorate on Friday conducted searches in multiple cities of Bihar and other locations, including premises of Yadav's family and other RJD leaders, in connection with a money laundering investigation into the land for jobs 'scam' case. The ED in its raids seized Rs 53 lakh, USD 1,900, about 540 grams of gold and bullion and 1.5 kg of gold jewellery, sources in the agency said. One of the locations searched was a house in south Delhi where Lalu Prasad's son, Bihar Deputy Chief Minister, Tejashwi Yadav was present, they said. Reacting to the searches, Kharge in a tweet in Hindi said, "For the last 14 hours, Modi ji has kept ED at the house of Deputy Chief Minister

Delhi excise case: Court sends Manish Sisodia to ED custody till March 17

A city court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17. Special judge M K Nagpal allowed the anti-money laundering probe agency to interrogate the senior AAP leader in custody. The ED had sought Sisodia's custody for 10 days. Earlier the court heard arguments of the ED and Sisodia's lawyers on the AAP leader's custody. There was heavy security presence within and outside the Rouse Avenue Courts. The lawyer for the federal anti-money laundering probe agency alleged Sisodia made false statements about the 'scam' and that it wanted to unearth the modus operandi of the perpetrators and confront him with the other accused. ED's counsel Zoheb Hossain also claimed before a special court that Sisodia destroyed his phone, an important piece of evidence in the investigation. The lawyer for the federal anti-money laundering probe agency alleged Sis

Land for jobs scam: ED searches Lalu Prasad's family, RJD leaders

The Enforcement Directorate (ED) Friday conducted searches in multiple cities of Bihar and other locations, including premises of former CM Lalu Prasad Yadav's three daughters and RJD leaders, in connection with a money laundering investigation into the land for jobs 'scam' case. The searches are covering the premises linked to Prasad's daughters Ragini Yadav, Chanda Yadav and Hema Yadav and former RJD MLA Abu Dojana in Patna, Phulwari Sharif, Delhi-NCR, Ranchi and Mumbai, officials said. The case pertains to people allegedly given employment in the railways in return for land parcels gifted or sold at cheap rates to the Yadav family and its associates, they said. The CBI has filed a charge sheet in the case against Prasad, his wife and former Bihar chief minister Rabri Devi and 14 others under charges of criminal conspiracy and provisions of the Prevention of Corruption Act, and all the accused have been summoned on March 15, officials had said. The ED case, filed under the crimin

LIVE: ED gets Manish Sisodia's remand till March 17 in excise policy case

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Excise 'scam' shifted profit from government to private entities: ED

Former Delhi Deputy Chief Minister Manish Sisodia "conspired" with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the ED alleged before a court here on Friday. The federal investigative agency had arrested Sisodia, 51, at the Tihar Jail on Thursday. A special court sent Sisodia to Enforcement Directorate's custody till March 17 after the agency produced him before a special court on Friday. "Proceeds of crime of at least Rs 292.8 crore (calculated as on date which is likely to increase during the course of investigation) is attributable in respect of the role of Sh. Manish Sisodia...", the ED said in its remand papers while seeking his custody. Sisodia, it said, "Conspired with other persons and actively involved in formation of faulty policy against kickbacks...Sisodia has played role in generation, transfer, concealment of the proceeds of crime and projected the same as untainted." Giving a small

Delhi Court reserves order on ED's plea for 10-day custody of Sisodia

A city court on Friday reserved its order on Enforcement Directorate's plea seeking 10-day custody of former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy. Special judge M K Nagpal heard arguments of the ED and Sisodia's lawyers and said he will pronounce the order in some time. There was heavy security presence within and outside the Rouse Avenue Courts. The lawyer for the federal anti-money laundering probe agency alleged Sisodia made false statements about the 'scam' and that it wanted to unearth the modus operandi of the perpetrators and confront him with the other accused. ED's counsel Zoheb Hossain also claimed before a special court that Sisodia destroyed his phone, an important piece of evidence in the investigation. The lawyer for the federal anti-money laundering probe agency alleged Sisodia made false statements about the 'scam' and that it wanted to unearth the modus operandi of the perpetrators and confron

Bizman Arun Pillai moves application retracting statements given to ED

The court on Tuesday sent Pillai to the ED custody till March 13 after the agency arrested him late night on Monday post questioning him for hours in the case

BRS's Kavitha leads hunger strike seeking passage of Women Reservation bill

A day ahead of her appearance before the Enforcement Directorate in the excise scam case, BRS leader K Kavitha on Friday commenced a six-hour hunger strike seeking passage of the long-pending Women's Reservation Bill in the second part of the Budget session of Parliament starting March 13. CPI-M leader Sitaram Yechury, who inaugurated the strike programme at Jantar Mantar here, also demanded that the Modi government should bring this bill in this session of Parliament. Among leaders present at the strike were Shyam Rajak (RJD), Seema Shukla (SP), NCP spokesperson, Telangana Education Minister Sabitha Indra Reddy as well as state Women and Child Welfare Minister Satyavathi Rathod. Women leaders from Andhra Pradesh were also present. Sanjay Singh and Chitra Sarwara (AAP), Naresh Gujral (Akali Dal), Anjum Javed Mirza (PDP), Shami Firdous (NC), Sushmita Dev (TMC), KC Tyagi (JDU), Seema Malik (NCP), Narayana K (CPI), Shyam Rajak (RLD), Priyanka Chaturvedi (Shiva Sena) and ex-Congress ...