Tag: Enforcement Directorate

  • Bombay HC grants bail to former Maharashtra house minister Anil Deshmukh in ED case

    Through PTI

    MUMBAI: The Bombay Top Courtroom on Tuesday granted bail to former Maharashtra house minister Anil Deshmukh in an alleged cash laundering case. Justice N J Jamadar pronounced the order.

    Previous, the Best Courtroom had directed the HC to listen to and come to a decision the NCP chief’s plea expeditiously because it used to be pending for 6 months.

    His attorneys Vikram Chaudhari and Aniket Nikam argued that making an allowance for his age (72), well being and the truth that he had no legal antecedents he will have to be granted bail.

    Further Solicitor Normal Anil Singh, showing for the Enforcement Directorate (ED), hostile the appliance arguing that Deshmukh didn’t be afflicted by any diseases that can’t be handled on the prison health center.

    Arrested through the ED in November 2021, Deshmukh is now in judicial custody.

    The ED booked him after the Central Bureau of Investigation (CBI) registered a corruption case towards him following allegations made through former Mumbai Police commissioner Param Bir Singh.

    The ED claimed that Deshmukh misused his respectable place and picked up Rs 4.7 crore from more than a few bars and eating places in Mumbai.

    The ill-gotten cash used to be channelled to Nagpur-based Shri Sai Shikshan Sansthan, an academic accept as true with managed through his circle of relatives, it alleged.

    MUMBAI: The Bombay Top Courtroom on Tuesday granted bail to former Maharashtra house minister Anil Deshmukh in an alleged cash laundering case. Justice N J Jamadar pronounced the order.

    Previous, the Best Courtroom had directed the HC to listen to and come to a decision the NCP chief’s plea expeditiously because it used to be pending for 6 months.

    His attorneys Vikram Chaudhari and Aniket Nikam argued that making an allowance for his age (72), well being and the truth that he had no legal antecedents he will have to be granted bail.

    Further Solicitor Normal Anil Singh, showing for the Enforcement Directorate (ED), hostile the appliance arguing that Deshmukh didn’t be afflicted by any diseases that can’t be handled on the prison health center.

    Arrested through the ED in November 2021, Deshmukh is now in judicial custody.

    The ED booked him after the Central Bureau of Investigation (CBI) registered a corruption case towards him following allegations made through former Mumbai Police commissioner Param Bir Singh.

    The ED claimed that Deshmukh misused his respectable place and picked up Rs 4.7 crore from more than a few bars and eating places in Mumbai.

    The ill-gotten cash used to be channelled to Nagpur-based Shri Sai Shikshan Sansthan, an academic accept as true with managed through his circle of relatives, it alleged.

  • Rampur Information: PFI is doing a communal conspiracy, CBI-ED is the jewel of the rustic .. Mukhtar Abbas Naqvi stated

    Rampur: Senior BJP chief and previous Union Minister Mukhtar Abbas Naqvi stated that CBI, ED (Enforcement Directorate) these days aren’t a caged parrot-myna however a jewel of regulation. Senior BJP chief Mukhtar Abbas Naqvi reached Rampur on Friday. All through this, according to a query requested concerning the misuse of investigative businesses, he stated that those that are wondering the businesses, the courtroom, the federal government and the gadget, they themselves are surrounded by way of questions.

    Naqvi additional stated that the dangerous occasions are happening for the revolutionaries of corruption, musclemen of dishonesty. Due to this fact, in anger, baseless statements have grow to be courageous. Mentioned that those that query the survey of madrasas and waqfs are the architects of the political conspiracy. Emotional exploitation of other folks by way of developing an environment of worry and confusion is their nature.

    Mukhtar Abbas Naqvi stated that nobody must be afraid or intimidated. Everybody’s constitutional rights are totally secure. There may also be no assault on them. Some organizations like PFI are creating a communal conspiracy to wreck the material of team spirit within the nation. All of us need to thwart such a conspiracy in combination. Mentioned that by way of making faith a safety duvet, the nations, who dedicate acts of terrorism, are enemies of faith.

  • Satyendar Jain bail: SC directs classes court docket to listen to on Sept 22 ED plea looking for switch of listening to

    Via PTI

    NEW DELHI: The Excellent Court docket on Wednesday directed a classes court docket right here to take in on September 22 an Enforcement Directorate utility looking for switch of bail listening to of Delhi minister Satyendar Jain in a cash laundering case to some other decide.

    Watching that any accused is entitled to an expeditious listening to of his bail plea, a three-judge bench headed by means of Justice D Y Chandrachud requested the fundamental district and classes decide of the Rouse Street court docket to take in the petition for listening to.

    “We explain that any birthday celebration aggrieved by means of the verdict on switch petition can search suitable therapies to be had in regulation. The discussion board for listening to of bail will depend on the verdict of the District Pass judgement on,” mentioned the bench additionally comprising Justices Hima Kohli and P S Narasimha.

    Essential District and Classes Pass judgement on Vinay Kumar Gupta had on September 19 stayed the court cases of the bail listening to and issued realize to Jain and different co-accused within the case on an ED utility looking for switch of the case to some other decide.

    The ED had arrested Jain and two others in a case in accordance with a Central Bureau of Investigation (CBI) FIR lodged towards the Aam Aadmi Birthday celebration chief in 2017 below the Prevention of Corruption Act.

    Jain is accused of getting laundered cash via 4 firms connected to him.

    NEW DELHI: The Excellent Court docket on Wednesday directed a classes court docket right here to take in on September 22 an Enforcement Directorate utility looking for switch of bail listening to of Delhi minister Satyendar Jain in a cash laundering case to some other decide.

    Watching that any accused is entitled to an expeditious listening to of his bail plea, a three-judge bench headed by means of Justice D Y Chandrachud requested the fundamental district and classes decide of the Rouse Street court docket to take in the petition for listening to.

    “We explain that any birthday celebration aggrieved by means of the verdict on switch petition can search suitable therapies to be had in regulation. The discussion board for listening to of bail will depend on the verdict of the District Pass judgement on,” mentioned the bench additionally comprising Justices Hima Kohli and P S Narasimha.

    Essential District and Classes Pass judgement on Vinay Kumar Gupta had on September 19 stayed the court cases of the bail listening to and issued realize to Jain and different co-accused within the case on an ED utility looking for switch of the case to some other decide.

    The ED had arrested Jain and two others in a case in accordance with a Central Bureau of Investigation (CBI) FIR lodged towards the Aam Aadmi Birthday celebration chief in 2017 below the Prevention of Corruption Act.

    Jain is accused of getting laundered cash via 4 firms connected to him.

  • Pan-India raids: ED searches 40 places as a part of Delhi liquor coverage case

    Through PTI

    NEW DELHI: The ED on Friday introduced contemporary raids at about 40 places around the nation as a part of a cash laundering investigation into alleged irregularities within the now scrapped Delhi Excise Coverage, legitimate resources stated.

    The searches are being performed at premises related to liquor businessmen, vendors and provide chain networks in Nellore and a few different towns in Andhra Pradesh, Karnataka, Tamil Nadu and Delhi-NCR, they stated.

    That is the second one spherical of raids being performed by way of the federal company on this case after it first performed searches on September 6 at about 45 places around the nation.

    The Enforcement Directorate (ED) case of cash laundering within the excise coverage stems from a CBI FIR wherein Delhi Deputy Leader Minister Manish Sisodia and a few bureaucrats had been named as accused.

    The excise coverage has been rolled again now.

    The CBI had performed raids within the case on August 19, masking the Delhi flats of Sisodia (50), IAS officer and previous Delhi excise commissioner Arava Gopi Krishna, and 19 different places throughout seven states and Union Territories.

    Sisodia holds a couple of portfolios within the Arvind Kejriwal-led Delhi executive together with excise and training.

    The ED is probing if alleged irregularities had been performed within the components and execution of the Delhi Excise Coverage introduced out in November remaining 12 months and if some alleged “proceeds of crime” in the case of tainted cash was once generated by way of the accused.

    The company additionally is predicted to query AAP chief and minister Satyendar Jain within the Tihar prison in reference to this situation on Friday after it received permission from a neighborhood court docket to take action.

    NEW DELHI: The ED on Friday introduced contemporary raids at about 40 places around the nation as a part of a cash laundering investigation into alleged irregularities within the now scrapped Delhi Excise Coverage, legitimate resources stated.

    The searches are being performed at premises related to liquor businessmen, vendors and provide chain networks in Nellore and a few different towns in Andhra Pradesh, Karnataka, Tamil Nadu and Delhi-NCR, they stated.

    That is the second one spherical of raids being performed by way of the federal company on this case after it first performed searches on September 6 at about 45 places around the nation.

    The Enforcement Directorate (ED) case of cash laundering within the excise coverage stems from a CBI FIR wherein Delhi Deputy Leader Minister Manish Sisodia and a few bureaucrats had been named as accused.

    The excise coverage has been rolled again now.

    The CBI had performed raids within the case on August 19, masking the Delhi flats of Sisodia (50), IAS officer and previous Delhi excise commissioner Arava Gopi Krishna, and 19 different places throughout seven states and Union Territories.

    Sisodia holds a couple of portfolios within the Arvind Kejriwal-led Delhi executive together with excise and training.

    The ED is probing if alleged irregularities had been performed within the components and execution of the Delhi Excise Coverage introduced out in November remaining 12 months and if some alleged “proceeds of crime” in the case of tainted cash was once generated by way of the accused.

    The company additionally is predicted to query AAP chief and minister Satyendar Jain within the Tihar prison in reference to this situation on Friday after it received permission from a neighborhood court docket to take action.

  • ED arrests former NSE MD and CEO Ravi Narain in money-laundering case

    Through On-line Table

    The Enforcement Directorate (ED) on Tuesday arrested former NSE MD and CEO Ravi Narain in a money-laundering case, say officers.

    In keeping with assets, ED is investigating telephone tapping and co-location issues. Then again, there is not any readability during which case ED has arrested Narain.

    The anti-money laundering company had registered a case towards him, together with ex-NSE leader Chitra Ramakrishna and previous Mumbai Police Commissioner Sanjay Pandey underneath prison sections of the Prevention of Cash Laundering Act (PMLA) on July 14.

    Narain was once the MD and CEO of NSE from April 1994 to March 31, 2013. Thereafter, he was once appointed vice-chairman, in a non-executive class at the corporate’s board from April 1, 2013, to June 1, 2017.

    Additional main points are awaited.

    The Enforcement Directorate (ED) on Tuesday arrested former NSE MD and CEO Ravi Narain in a money-laundering case, say officers.

    In keeping with assets, ED is investigating telephone tapping and co-location issues. Then again, there is not any readability during which case ED has arrested Narain.

    The anti-money laundering company had registered a case towards him, together with ex-NSE leader Chitra Ramakrishna and previous Mumbai Police Commissioner Sanjay Pandey underneath prison sections of the Prevention of Cash Laundering Act (PMLA) on July 14.

    Narain was once the MD and CEO of NSE from April 1994 to March 31, 2013. Thereafter, he was once appointed vice-chairman, in a non-executive class at the corporate’s board from April 1, 2013, to June 1, 2017.

    Additional main points are awaited.

  • Mukhtar Ansari Ed Raid: Motion continues on Mafia Mukhtar Ansari, ED raids the homes of shut pals in Ghazipur

    Ghazipur: Once Yogi Adityanath involves energy once more in Uttar Pradesh, lively motion is occurring in opposition to Mukhtar Ansari and his shut ones. In the meantime, a large information has pop out from Ghazipur on Thursday. The Enforcement Directorate (ED) has raided Mukhtar Ansari’s ancestral place of dwelling in addition to the place of dwelling of 3 of his shut buddies. ED motion is occurring all over.

    The ED workforce reached Mukhtar Ansari’s space in Muhammadabad on Thursday morning itself and began investigation. On the identical time, the ED workforce additionally reached the places of Vikram Agrahari, Ganesh Mishra, proprietor of Khan Bus Provider. A number of ED groups are carrying out raids.

  • From Mini-Cooper To Gucci Bag: Listing Of Dear Presents From Conman Sukesh Chandrashekar To Jacqueline Fernandez On Radar

    ED Accuses Jacqueline Fernandez: A supplementary price sheet used to be filed by means of the Enforcement Directorate within the Rs 200 crore extortion case towards conman Sukesh Chandrashekar in a Delhi Courtroom on Wednesday. The price sheet additionally discussed the title of Bollywood actor Jacqueline Fernandez as an accused. As consistent with stories, Jacqueline used to be discovered to be the beneficiary of the proceeds of the extorted cash and the company believes that she used to be conscious that conman Sukesh used to be an extortionist. Jacqueline had won a chain of pricy items from conman Sukesh Chandrashekar and the listing incorporated dressmaker purses, automobile and diamonds which has now come beneath radar.Additionally Learn – ED Nams Jacqueline Fernandez as Accused in Sukesh Chandrasekhar Case

    ED price sheet obviously said that “all through the investigation, statements of Jacqueline Fernandez had been recorded on 30.08.2021 and 20.10.2021.

    Sukesh used to be faced with Jacqueline on twentieth Oct 2021.

    Whilst Chandrashekar mentioned he couldn’t recall, Jacqueline mentioned she won 4 baggage of Gucci, Chanel, Saint Laurent and Dior; two sneakers of Louis Vuitton and Louboutin; two outfits of Gucci; perfumes; 4 cats; a Mini Cooper; two diamond earrings; and a multicoloured diamond bracelet from Chandrashekar.

    When ED requested Chandrashekar if he gave Rs 15 lakh in money to Advaita Kala on behalf of Jacqueline? Each Fernandez and Chandrashekar showed it.

    Assets within the company claimed she used to be offered with items price ₹ 10 crore, which additionally incorporated a horse price ₹ 52 lakh and a Persian cat price ₹ 9 lakh.

    The actress additionally mentioned that she had met Chandrashekar two times in Chennai in June 2021. Jacqueline said that Sukesh Chandrasekhar had organized non-public jet journeys and her lodge keep.

    The Enforcement Directorate has alleged that he used unlawful price range to buy items for the actor.

  • As Trinamool continues to stand ED, CBI warmth; ‘new get together in six months’ publish in Kolkata

    By way of PTI

    KOLKATA: A staff of the Enforcement Directorate on Wednesday visited the Presidency Correctional House within the southern a part of town to quiz former Bengal minister Partha Chatterjee in reference to its probe into a college jobs rip-off, an professional stated.

    Within the recent spherical of wondering, Chatterjee shall be grilled at the foundation of the interrogation of Arpita Mukherjee, his shut affiliate who used to be additionally arrested via the ED as a part of the investigation, the professional stated.

    “We had quizzed Arpita the day past and he or she has given us a number of leads at the foundation of which we can be wondering Partha Chatterjee as of late,” he instructed PTI.

    Chatterjee, the now-suspended Trinamool Congress chief, and Mukherjee had been arrested via the ED final month in reference to its investigation into irregularities within the recruitment of lecturers via the Faculty Carrier Fee.

    The central company has additionally seized crores of rupees from Mukherjee’s properties in several portions of Kolkata.

    In the meantime, Sleuths of the Central Bureau of Investigation are prone to query the daughter of arrested Trinamool Congress chief Anubrata Mondal on Wednesday in reference to their probe into the alleged livestock smuggling rip-off, a senior professional stated.

    The CBI sleuths are anticipated to seek advice from Mondal’s place of dwelling in Bolpur in West Bengal’s Birbhum district to quiz his daughter.

    They are going to query the accountant of the TMC’s district president as part of their probe into the multi-crore rip-off, the CBI professional stated on Tuesday.

    “Our officials will seek advice from Mondal’s Bolpur place of dwelling the next day to come to query his daughter. We might also interrogate his accountant,” he instructed PTI.

    The central company suspected that a number of financial institution accounts belonging to Mondal’s daughter had been used for monetary transactions within the rip-off, he stated.

    “We’ve got discovered a number of joint financial institution accounts of Mondal and his daughter. The 2 are joint holders of many different belongings as neatly. A number of accounts belonging to his daughter had been used for transactions within the livestock smuggling rip-off.”

    “A flat in Chinar Park space, at the outskirts of town, used to be registered in his daughter’s identify. We’ve got discovered two extra apartments in her identify. There are a number of rice generators too,” the officer stated.

    All the way through the day, the CBI sleuths puzzled Mondal in reference to the rip-off, he stated, claiming that the TMC chief “didn’t cooperate” with them.

    The central company has been accusing Mondal of “now not cooperating” with its sleuths since his arrest final week.

    All the way through the day, a separate team of CBI officials visited the correctional house in Asansol and grilled Mondal’s bodyguard Saigal Hossain, who has additionally been in custody for his alleged involvement within the rip-off, the central company’s professional added.

    Posters claiming {that a} “new and reformed TMC will come into being in six months”, bearing images of get together common secretary Abhishek Banerjee however now not of West Bengal Leader Minister Mamata Banerjee, were publish in quite a lot of portions of Kolkata.

    The posters had been publish most commonly in south Kolkata’s Hazra and Kalighat spaces, each close to the TMC supremo’s place of dwelling in Bhowanipore.

    Then again, not one of the posters bore Mamata Banerjee’s images, which has seldom been the case in TMC posters because the get together’s inception in 1998.

    Even if lots of the get together leaders remained tight-lipped over the improvement, TMC state secretary common Kunal Ghosh, who is thought of as as regards to Abhishek Banerjee, stated there used to be not anything incorrect with the posters.

    “Over and over again, Abhishek Banerjee has stated that we wish to be informed and fortify ourselves. We wish to fulfil the aspirations of the loads. So possibly some over-enthusiastic get together employees publish posters along with his quotes issued previously,” Ghosh stated.

    In keeping with TMC insiders, the arrest of senior leaders Partha Chatterjee and Anubrata Mondal can have far-reaching penalties inside the get together as it is going to additional cement the younger brigade’s grip at the organisation.

    Reacting to the improvement, state Congress leader Adhir Ranjan Chowdhury stated those posters had been the fallout of an inner-party combat with the TMC.

    “For final three hundred and sixty five days, an inner-party combat inside the TMC has been out within the open.

    However whether or not it is for excellent or dangerous, there’s no hurt in accepting the fact that Mamata Banerjee remains to be and can stay the motive force in the back of the TMC,” he stated.

    In the meantime, state BJP leader Sukanta Majumdar on Tuesday courted controversy via asking get together employees to hold sticks with flags and withstand if makes an attempt are made to forestall them all through the get together’s September 7 protest march to the state secretariat.

    His name drew sharp complaint from the ruling TMC, which accused the saffron get together of “looking to vitiate the state’s non violent setting”.

    Addressing a get together rally at Madhyamgram in North 24 Parganas district, he stated there could be stiff resistance if makes an attempt are made to forestall the march.

    “On September 7, we can march to Nabanna (state secretariat) to protest the corrupt TMC regime within the state. But when we’re stopped, there could be stiff resistance. I request all of you to hold sticks at the side of flags,” he stated.

    The protest march is a part of the BJP’s upping the ante in opposition to TMC following the arrest of 2 state ministers.

    Later, whilst talking with journalists, Majumdar asserted that each and every particular person has the correct to self-defence.

    “As in step with our Charter, each and every particular person has the correct to self-defence. If any individual tries to assault, you’ll be able to at all times take steps to offer protection to your self,” he stated.

    Reacting to his feedback, TMC state common secretary Kunal Ghosh stated, “The BJP is making an attempt to disturb the non violent setting of the state. The saffron get together and its leaders in West Bengal don’t have any credibility,” he stated.

    KOLKATA: A staff of the Enforcement Directorate on Wednesday visited the Presidency Correctional House within the southern a part of town to quiz former Bengal minister Partha Chatterjee in reference to its probe into a college jobs rip-off, an professional stated.

    Within the recent spherical of wondering, Chatterjee shall be grilled at the foundation of the interrogation of Arpita Mukherjee, his shut affiliate who used to be additionally arrested via the ED as a part of the investigation, the professional stated.

    “We had quizzed Arpita the day past and he or she has given us a number of leads at the foundation of which we can be wondering Partha Chatterjee as of late,” he instructed PTI.

    Chatterjee, the now-suspended Trinamool Congress chief, and Mukherjee had been arrested via the ED final month in reference to its investigation into irregularities within the recruitment of lecturers via the Faculty Carrier Fee.

    The central company has additionally seized crores of rupees from Mukherjee’s properties in several portions of Kolkata.

    In the meantime, Sleuths of the Central Bureau of Investigation are prone to query the daughter of arrested Trinamool Congress chief Anubrata Mondal on Wednesday in reference to their probe into the alleged livestock smuggling rip-off, a senior professional stated.

    The CBI sleuths are anticipated to seek advice from Mondal’s place of dwelling in Bolpur in West Bengal’s Birbhum district to quiz his daughter.

    They are going to query the accountant of the TMC’s district president as part of their probe into the multi-crore rip-off, the CBI professional stated on Tuesday.

    “Our officials will seek advice from Mondal’s Bolpur place of dwelling the next day to come to query his daughter. We might also interrogate his accountant,” he instructed PTI.

    The central company suspected that a number of financial institution accounts belonging to Mondal’s daughter had been used for monetary transactions within the rip-off, he stated.

    “We’ve got discovered a number of joint financial institution accounts of Mondal and his daughter. The 2 are joint holders of many different belongings as neatly. A number of accounts belonging to his daughter had been used for transactions within the livestock smuggling rip-off.”

    “A flat in Chinar Park space, at the outskirts of town, used to be registered in his daughter’s identify. We’ve got discovered two extra apartments in her identify. There are a number of rice generators too,” the officer stated.

    All the way through the day, the CBI sleuths puzzled Mondal in reference to the rip-off, he stated, claiming that the TMC chief “didn’t cooperate” with them.

    The central company has been accusing Mondal of “now not cooperating” with its sleuths since his arrest final week.

    All the way through the day, a separate team of CBI officials visited the correctional house in Asansol and grilled Mondal’s bodyguard Saigal Hossain, who has additionally been in custody for his alleged involvement within the rip-off, the central company’s professional added.

    Posters claiming {that a} “new and reformed TMC will come into being in six months”, bearing images of get together common secretary Abhishek Banerjee however now not of West Bengal Leader Minister Mamata Banerjee, were publish in quite a lot of portions of Kolkata.

    The posters had been publish most commonly in south Kolkata’s Hazra and Kalighat spaces, each close to the TMC supremo’s place of dwelling in Bhowanipore.

    Then again, not one of the posters bore Mamata Banerjee’s images, which has seldom been the case in TMC posters because the get together’s inception in 1998.

    Even if lots of the get together leaders remained tight-lipped over the improvement, TMC state secretary common Kunal Ghosh, who is thought of as as regards to Abhishek Banerjee, stated there used to be not anything incorrect with the posters.

    “Over and over again, Abhishek Banerjee has stated that we wish to be informed and fortify ourselves. We wish to fulfil the aspirations of the loads. So possibly some over-enthusiastic get together employees publish posters along with his quotes issued previously,” Ghosh stated.

    In keeping with TMC insiders, the arrest of senior leaders Partha Chatterjee and Anubrata Mondal can have far-reaching penalties inside the get together as it is going to additional cement the younger brigade’s grip at the organisation.

    Reacting to the improvement, state Congress leader Adhir Ranjan Chowdhury stated those posters had been the fallout of an inner-party combat with the TMC.

    “For final three hundred and sixty five days, an inner-party combat inside the TMC has been out within the open.

    However whether or not it is for excellent or dangerous, there’s no hurt in accepting the fact that Mamata Banerjee remains to be and can stay the motive force in the back of the TMC,” he stated.

    In the meantime, state BJP leader Sukanta Majumdar on Tuesday courted controversy via asking get together employees to hold sticks with flags and withstand if makes an attempt are made to forestall them all through the get together’s September 7 protest march to the state secretariat.

    His name drew sharp complaint from the ruling TMC, which accused the saffron get together of “looking to vitiate the state’s non violent setting”.

    Addressing a get together rally at Madhyamgram in North 24 Parganas district, he stated there could be stiff resistance if makes an attempt are made to forestall the march.

    “On September 7, we can march to Nabanna (state secretariat) to protest the corrupt TMC regime within the state. But when we’re stopped, there could be stiff resistance. I request all of you to hold sticks at the side of flags,” he stated.

    The protest march is a part of the BJP’s upping the ante in opposition to TMC following the arrest of 2 state ministers.

    Later, whilst talking with journalists, Majumdar asserted that each and every particular person has the correct to self-defence.

    “As in step with our Charter, each and every particular person has the correct to self-defence. If any individual tries to assault, you’ll be able to at all times take steps to offer protection to your self,” he stated.

    Reacting to his feedback, TMC state common secretary Kunal Ghosh stated, “The BJP is making an attempt to disturb the non violent setting of the state. The saffron get together and its leaders in West Bengal don’t have any credibility,” he stated.

  • ED prone to examine Jharkhand HC suggest Rajeev Kumar’s extortion case

    Through Categorical Information Provider

    RANCHI: The Enforcement Directorate (ED) has determined to analyze the grievance lodged via the Kolkata-based businessman Amit Agrawal in opposition to suggest Rajeev Kumar for blackmailing him after submitting a PIL in opposition to him in Jharkhand Top Court docket.

    Resources within the Enforcement Directorate knowledgeable that the Enforcement Case Knowledge Document (ECIR) within the case is also registered on the Ranchi Zonal Workplace of the ED.

    Kumar used to be arrested via the Kolkata police allegedly with Rs 50 lakh in his ownership. Reportedly, Kumar had filed a PIL in Ranchi Top Court docket in opposition to a Kolkata-based businessman and used to be asking Rs 10 crore to withdraw the PIL. After negotiations, he allegedly settled at Rs 1 crore for which the primary instalment of Rs 50 lakh used to be paid and he used to be stuck red-handed with it.

    Particularly, Kolkata police have summoned Subodh Kumar, the previous ED Deputy Director at Ranchi Zonal Workplace, who’s these days posted in Odisha at the foundation of a few of his alleged WhatsApp conversations with suggest Rajeev Kumar.

    In the meantime, a distinct Kolkata Court docket on Wednesday despatched Kumar to fourteen days of judicial custody. After his arrest on July 31, he used to be taken on six days of police remand for wondering.

    In between, the Kolkata police performed raids at his Ranchi place of abode in addition to a rice mill owned via his brother. On that foundation, the Kolkata police demanded an extra remand length and the court docket granted some other 4 days of police remand for him which concluded on Wednesday.

    RANCHI: The Enforcement Directorate (ED) has determined to analyze the grievance lodged via the Kolkata-based businessman Amit Agrawal in opposition to suggest Rajeev Kumar for blackmailing him after submitting a PIL in opposition to him in Jharkhand Top Court docket.

    Resources within the Enforcement Directorate knowledgeable that the Enforcement Case Knowledge Document (ECIR) within the case is also registered on the Ranchi Zonal Workplace of the ED.

    Kumar used to be arrested via the Kolkata police allegedly with Rs 50 lakh in his ownership. Reportedly, Kumar had filed a PIL in Ranchi Top Court docket in opposition to a Kolkata-based businessman and used to be asking Rs 10 crore to withdraw the PIL. After negotiations, he allegedly settled at Rs 1 crore for which the primary instalment of Rs 50 lakh used to be paid and he used to be stuck red-handed with it.

    Particularly, Kolkata police have summoned Subodh Kumar, the previous ED Deputy Director at Ranchi Zonal Workplace, who’s these days posted in Odisha at the foundation of a few of his alleged WhatsApp conversations with suggest Rajeev Kumar.

    In the meantime, a distinct Kolkata Court docket on Wednesday despatched Kumar to fourteen days of judicial custody. After his arrest on July 31, he used to be taken on six days of police remand for wondering.

    In between, the Kolkata police performed raids at his Ranchi place of abode in addition to a rice mill owned via his brother. On that foundation, the Kolkata police demanded an extra remand length and the court docket granted some other 4 days of police remand for him which concluded on Wednesday.

  • Lok Sabha adjourned for the day amid Oppn uproar over ‘misuse’ of ED

    By way of PTI

    NEW DELHI: Lok Sabha lawsuits had been adjourned for the day on Thursday amid sloganering by means of Congress participants in opposition to the alleged misuse of the Enforcement Directorate by means of the federal government.

    As quickly because the Area met at 2 pm, papers had been laid at the desk and two resolutions followed amid persevered sloganeering by means of Congress participants.

    Kirit Solanki, who was once within the chair, asked the protesting participants to return to their seats and make allowance the Area to serve as and then he adjourned the lawsuits for the day.

    Previous within the day, Lok Sabha lawsuits had been adjourned until 2 pm once Congress participants displayed placards to protest in opposition to the movements of the Enforcement Directorate and value upward thrust.

    Amid the sloganeering by means of Opposition participants, the Query Hour went on until round 11:30 am and 5 questions in addition to their comparable supplementaries had been taken up.

    Congress and different Opposition participants protested in opposition to the ED motion, GST on crucial pieces and value upward thrust.

    Then again, at round 11:30 am, once some Congress participants displayed placards status within the Neatly of the Area, Speaker Om Birla adjourned the lawsuits until 2 pm.

    Congress chief within the Area Adhir Ranjan Chowdhury was once the primary to show the placards and different participants then introduced placards to the Area.

    Previous this week, when Birla had revoked the suspension of 4 Opposition participants, he had additionally made it transparent that they will have to now not show placards within the Area.

    As quickly because the lawsuits started on Thursday, Opposition participants sought to lift quite a lot of problems and shouted slogans.

    With the Speaker now not permitting them to elevate the problems, Congress participants trooped into the Neatly of the Area whilst the ones from the DMK, NCP and CPI-M, amongst others, protested by means of status at their seats.

    Previous, Birla requested the Congress participants, who had been protesting within the Neatly, to return to their seats.

    The Speaker additionally warned that he would have to do so in the event that they persevered to face within the Neatly. The strains ‘Save Charter, Save Democracy’ and ‘GST hurting not unusual other folks’ had been written at the placards.

    But even so, the participants additionally protested in opposition to worth upward thrust.

    Whilst the protests had been proceeding, DMK member S R Parthiban (DMK Salem) requested a supplementary query and at the moment, Birla and DMK chief T R Baalu had been noticed smiling at each and every different because the Southern birthday party was once additionally protesting.

    All the way through the Query Hour, the Speaker additionally advised Energy, New and Renewable Power Minister R Okay Singh that as a minister he will have to be realizing the foundations and that paperwork should be tabled within the Area and indirectly given to the participants.

    The statement got here after Singh spoke back to a supplementary query associated with renewable power.

    On Wednesday, the ED quickly sealed the administrative center of Younger Indian (YI) corporate housed within the premises of Congress-owned newspaper Nationwide Bring in right here as a part of an ongoing cash laundering investigation.

    Afterward Wednesday, the street to AICC headquarters was once blocked by means of the Delhi police with the Congress pronouncing policemen had been deployed there and claimed the birthday party was once “underneath siege” by means of the Modi govt.

    NEW DELHI: Lok Sabha lawsuits had been adjourned for the day on Thursday amid sloganering by means of Congress participants in opposition to the alleged misuse of the Enforcement Directorate by means of the federal government.

    As quickly because the Area met at 2 pm, papers had been laid at the desk and two resolutions followed amid persevered sloganeering by means of Congress participants.

    Kirit Solanki, who was once within the chair, asked the protesting participants to return to their seats and make allowance the Area to serve as and then he adjourned the lawsuits for the day.

    Previous within the day, Lok Sabha lawsuits had been adjourned until 2 pm once Congress participants displayed placards to protest in opposition to the movements of the Enforcement Directorate and value upward thrust.

    Amid the sloganeering by means of Opposition participants, the Query Hour went on until round 11:30 am and 5 questions in addition to their comparable supplementaries had been taken up.

    Congress and different Opposition participants protested in opposition to the ED motion, GST on crucial pieces and value upward thrust.

    Then again, at round 11:30 am, once some Congress participants displayed placards status within the Neatly of the Area, Speaker Om Birla adjourned the lawsuits until 2 pm.

    Congress chief within the Area Adhir Ranjan Chowdhury was once the primary to show the placards and different participants then introduced placards to the Area.

    Previous this week, when Birla had revoked the suspension of 4 Opposition participants, he had additionally made it transparent that they will have to now not show placards within the Area.

    As quickly because the lawsuits started on Thursday, Opposition participants sought to lift quite a lot of problems and shouted slogans.

    With the Speaker now not permitting them to elevate the problems, Congress participants trooped into the Neatly of the Area whilst the ones from the DMK, NCP and CPI-M, amongst others, protested by means of status at their seats.

    Previous, Birla requested the Congress participants, who had been protesting within the Neatly, to return to their seats.

    The Speaker additionally warned that he would have to do so in the event that they persevered to face within the Neatly. The strains ‘Save Charter, Save Democracy’ and ‘GST hurting not unusual other folks’ had been written at the placards.

    But even so, the participants additionally protested in opposition to worth upward thrust.

    Whilst the protests had been proceeding, DMK member S R Parthiban (DMK Salem) requested a supplementary query and at the moment, Birla and DMK chief T R Baalu had been noticed smiling at each and every different because the Southern birthday party was once additionally protesting.

    All the way through the Query Hour, the Speaker additionally advised Energy, New and Renewable Power Minister R Okay Singh that as a minister he will have to be realizing the foundations and that paperwork should be tabled within the Area and indirectly given to the participants.

    The statement got here after Singh spoke back to a supplementary query associated with renewable power.

    On Wednesday, the ED quickly sealed the administrative center of Younger Indian (YI) corporate housed within the premises of Congress-owned newspaper Nationwide Bring in right here as a part of an ongoing cash laundering investigation.

    Afterward Wednesday, the street to AICC headquarters was once blocked by means of the Delhi police with the Congress pronouncing policemen had been deployed there and claimed the birthday party was once “underneath siege” by means of the Modi govt.