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Tag: ED

ED Raided on MLA Khaira ,Which Echoed Pb Assembly

(New Delhi,Chd,Pb) ED Raided on MLA Khaira ,Which Echoed Pb Assembly
The agency alleged that Khaira (56), the MLA from Bholath in Kapurthala district, is an “associate” of the drugs racket convicts and fake passport racketeers.
Some Punjab MLAs on Tuesday raised in the Assembly the issue of raids conducted by the ED on legislator Sukhpal Singh Khaira and described the move as “political intimidation”.
The Enforcement Directorate (ED) raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket.
In the ongoing budget session of the Punjab Assembly, rebel SAD MLA Parminder Singh Dhindsa took up the issue of the raid on Khaira and alleged that it was a case of “political intimidation” as he raised the issue of the death of farmer Navreet Singh during the Republic Day tractor parade.
Dhindsa accused the Centre of using ED as its “tool against those who speak against it”.
Supporting Dhindsa over this issue, Punjab minister Charanjit Singh Channi termed the ED action against Khaira as “wrong.” He sought a resolution to “condemn” the raid on a legislator, alleging the Centre was trying to “suppress” the voice of people who speak in support of farmers’ agitation.
Another MLA Kanwar Sandhu dubbed the raid as “unfortunate” and said it amounted to interference in the functioning of the House.
Reacting to the raids, Khaira, president of the Punjab Ekta Party founded by him in 2019, denied any wrongdoing as he briefly spoke to reporters, who had gathered outside his bungalow number 6 in Chandigarh’s sector 5.
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Delhi Court Allows ED to Interrogate Christian Michel of Chopper Scam

(New Delhi)Delhi Court Allows ED to Interrogate Christian Michel im Chopper Scam
Middleman Christian Michel is Lodged at the Tihar central jail in connection with the AgustaWestland VVIP chopper scam case.
Special Judge Pulastya Pramachala on Saturday allowed the ED to interrogate Michel on May 25 and 26 in the jail premises.
Michel, extradited from Dubai, was arrested by the Enforcement Directorate (ED) on December 22, 2018.
On January 5, 2019 Michel was sent to judicial custody in the ED case. He is also lodged in judicial custody in the CBI case related to the scam.
He was arrested in the UAE and extradited to India The next day, he was produced before the court which allowed his custodial interrogation by the CBI.
Later, he was arrested by the ED.
Michel is among the three alleged middlemen being probed in the case by the ED and the Central Bureau of Investigation (CBI). The others are Guido Haschke and Carlo Gerosa.
The CBI has alleged that there was an estimated loss of Euro 398.21 million (about Rs 2,666 crore) to the exchequer in the deal that was signed on February 8, 2010 for the supply of VVIP choppers worth Euro 556.262 million.
The ED, in its charge sheet filed against Michel in June 2016, had alleged that he received EUR 30 million (about Rs 225 crore) from AgustaWestland.

ED Summons Anil Ambani For ₹ 12800 Crore:YES BANK Crisis

(New Delhi) ED Summons Anil Ambani For ₹ 12800 Crore
Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others
As per officials ,Ambani, 60, has sought exemption from appearance on some personal grounds and he may be issued a new date.
Ambani’s group companies are stated to have taken loans of about Rs 12,800 crore from the bank that turned NPAs.

Yes It’s True,Yes Bank Founder Rana Kapoor Arrested

(Mumbai) Yes It’s True,Yes Bank Founder Rana Kapoor Arrested
Yes Bank founder Kapoor Arrested under money laundering charges
The banker was held By ED under the provision of the Prevention of Money Laundering Act (PMLA) around 3 am Sunday as he was allegedly not cooperating in the probe,
Kapoor’s arrest at the ED office in Ballard Estate followed over 20 hours of questioning by the central agency after it raided his residence on Friday night.
The arrest comes after charges of alleged financial irregularities and mismanagement in the operations of the private bank surfaced and the RBI and Union government initiated action to control its affairs.
The case against Kapoor is linked to the scam-hit DHFL as the loans lent by the bank to the company allegedly turned NPAs, they said.
A Rs 600 crore worth loan extended by the DHFL to an entity is also at the centre of the ED probe, officials said.
The CBI has recently taken over investigation into the Rs 2,267-crore Employees’ Provident Fund fraud in Uttar Pradesh, where hard-earned savings of power sector employees were invested in Dewan Housing Finance Corporation (DHFL).
As per the RBI’s draft reconstruction scheme, State Bank of India will pick up 49 per cent stake in the crisis-ridden Yes Bank under a government-approved bailout plan.

वेबवर्क ट्रेड लिंक प्राइवेट लिमिटेड की ८ करोड़ ₹ की सम्पत्ति कुर्क

(नयी दिल्ली) वेबवर्क ट्रेड लिंक प्राइवेट लिमिटेड की ८ करोड़ ₹ की सम्पत्ति कुर्क
वेबवर्क ट्रेड लिंक प्राइवेट लिमिटेड ने अपने ऑनलाइन पोर्टल एडसबुक डॉट कॉम (addsbook.com) और वेब – वर्क डॉट इन (web-work.in) के माध्यम से आकर्षक निवेश योजनाओं की पेशकश करके जनता को निवेश के लिए प्रेरित किया और उनके साथ धोखाधड़ी की।
ईडी ने बृहस्पतिवार को एक बयान में कहा कि इन संपत्तियों को कुर्क करने के लिए एजेंसी ने धनशोधन रोकथाम अधिनियम (पीएमएलए) के तहत वेबवर्क ट्रेड लिंक प्राइवेट लिमिटेड के खिलाफ एक अस्थायी आदेश जारी किया है।
यह मामला 2017 का है। नोएडा पुलिस ने कंपनी और उसके निदेशकों अनुराग गर्ग , संदेश वर्मा और अन्य के खिलाफ ऑनलाइन धोखाधड़ी और जमाकर्ताओं को धोखा देने के आरोप में प्राथमिकी दर्ज की थी।
प्रवर्तन निदेशालय ने पुलिस की इस शिकायत पर संज्ञान लेते हुए पीएमएलए के तहत मुकदमा दर्ज किया है।
एजेंसी ने कहा , ” कुर्क की गई संपत्ति में सवाधि जमा (एफडी), म्यूचुअल फंड , कंपनी के खातों में पड़ी रकम समेत अन्य शामिल है। ”
कुर्क की गई संपत्ति का मूल्य 8.82 करोड़ रुपये बैठता है।

Pawar Dropped Plan to Visit #ED Office

(Mumbai)Pawar Dropped Plan to Visit #ED Office NCP Supremo #SharadPawar Have dropped for now plan to visit #ED office saying he does not want to cause inconvenience to the public
In front of his residence Pawar said ED action against me aimed at maligning image of opposition leaders:
NCP patriarch had two days ago announced he will visit the Enforcement Directorate’s (ED) office after a money laundering case filed against him and others in connection with the alleged #MaharashtraStateCooperative (MSC)#Bankscam.
Police have imposed prohibitory orders outside the agency’s office in South Mumbai in view of his visit later in the day.
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हरियाणा में चुनाव आते ही जांच एजेंसियों को रोबर्टवाड्रा याद आया

(नयी दिल्ली) हरियाणा में चुनाव आते ही जांच एजेंसियों को रोबर्टवाड्रा याद आया
प्रवर्तन निदेशालय (ईडी) ने बृहस्पतिवार को दिल्ली उच्च न्यायालय से कहा कि वह रॉबर्ट वाड्रा को हिरासत में लेकर उनसे पूछताछ करना चाहता है क्योंकि धनशोधन मामले में ‘‘धन के लेन-देन की कड़ियों’’ से कथित रूप से उनका सीधा संबंध है।
ईडी ने न्यायमूर्ति चंद्र शेखर के सामने कहा कि कांग्रेस प्रमुख सोनिया गांधी के दामाद वाड्रा मामले की जांच में सहयोग नहीं कर रहे हैं।
वाड्रा पर लंदन में 12, ब्रायनस्टन स्क्वायर स्थित 17 करोड़ रुपए की सम्पत्ति की खरीदारी में धनशोधन का आरोप है। उनके खिलाफ धनशोधन रोकथाम अधिनियम के तहत जांच की जा रही है।
वाड्रा ने कहा कि ईडी बेमतलब की जांच कर रही है और उसके पास उनके खिलाफ आरोपों के समर्थन में कुछ भी सामग्री नहीं है

राकांपा को ईडी ने दिया सुनहरा चुनावी मुद्दा: प्रदर्शन शुरू

(मुंबई) राकांपा को ईडी ने दिया सुनहरा चुनावी मुद्दा , प्रदर्शन शुरू
इस एक कदम ने शरद पोवार की पार्टी को महाराष्ट्र असेंबली के लिए २१ अक्टूबर होने जा रहे चुनांवों में एनडीए के मुकाबिले #कांग्रेस से कहीं आगे रख दिया है
राकांपा की युवा इकाई के प्रांतीय प्रमुख मेहबूब शेख की अगुवाई में प्रदर्शनकारियों ने ईडी के दफ्तर के बाहर सत्ताधारी दल भाजपा और सरकार के खिलाफ नारे लगाए।
ईडी ने शरद पवार और उनके भतीजे अजित पवार तथा अन्य लोगों के खिलाफ महाराष्ट्र राज्य सहकारी बैंक (एमएससीबी) घोटाले के संबंध में धनशोधन का मुकदमा दर्ज किया है।
केंद्रीय एजेंसी ने धनशोधन निरोधक अधिनियम के तहत एक मुकदमा दर्ज किया है, जो मुंबई पुलिस की एक एफआईआर पर आधारित है, जिसमें बैंक के पूर्व अध्यक्ष, महाराष्ट्र के पूर्व उपमुख्यमंत्री अजित पवार और सहकारी बैंक के 70 अन्य पदाधिकारियों के नाम हैं।

Pink Treasure’s Creator,Tainted,Tandon Taken To Black Cell :Demonetisation

[New Delhi] Pink Treasure’s Owner,Tainted,Tandon Taken To Black Cell :Demonetisation
Demonetised Currency Devil Tandon has been Arrested ED has arrested Delhi lawyer Rohit Tandon
The ED has arrested controversial lawyer Rohit Tandon here in connection with a money laundering probe in a case of seizure of Rs 13.6 crore after police raided a law firm premises as part of an anti-black money operation post demonetisation.
He was placed under arrest late last night under the provisions of the Prevention of Money Laundering Act (PMLA) and will be produced in a court for further custody.
Tandon was allegedly instrumental in the illegal conversion of demonetised currency worth about Rs 60 crore in purported connivance with Kolkata-based businessman Paras Mal Lodha and arrested Kotak Bank manager in Delhi Ashish Kumar.
Tandon’s case pertains to an operation of Delhi Police’s Crime Branch and the Income Tax department earlier this month when the agencies had seized Rs 13.6 crore, of which Rs 2.6 crore was in new currency, allegedly from a law firm here that he is associated with.
The ED had booked a PMLA case against him based on the police FIR.
The lawyer was earlier separately searched by the tax department where it was said that he declared undisclosed income worth over Rs 125 crore to the taxman.