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Tag: money laundering case

  • Maharashtra minister Anil Parab grilled by means of Enforcement Directorate​ in cash laundering case

    By way of PTI

    MUMBAI: Maharashtra Shipping Minister Anil Parab was once puzzled for greater than 11 hours by means of the Enforcement Directorate (ED) right here on Tuesday in reference to a cash laundering probe being performed by means of the company, an legitimate mentioned.

    The ED had summoned Parab, a Shiv Sena chief, for wondering within the cash laundering probe connected to alleged violation of coastal legislation zone provisions within the building of a lodge in Dapoli seashore space of Maharashtra’s Ratnagiri district.

    Parab reached the ED’s place of business at Ballard Property in south Mumbai at 11:20 am and got here out at round 10:45 pm, the legitimate mentioned. He was once previous summoned on June 15, however skipped the deposition then bringing up legitimate paintings.

    Officers previous mentioned that the federal company sought after to file Parab’s commentary beneath the Prevention of Cash Laundering Act (PMLA). The ED had raided his premises and the ones allegedly connected to him in Would possibly, after registering a recent case beneath the PMLA towards him and others.

    The Shiv Sena chief denied any wrongdoing. “I’ve responded all of the questions requested by means of ED officers as of late…had responded them previous, too, and can resolution them someday, too. I’m again and again announcing I don’t personal Dapoli’s Sai Lodge,” mentioned Parab whilst talking with media individuals prior to leaving the ED place of business.

    The minister claimed the ED case relates of discharge of water from the lodge, lately close, into the ocean. Requested whether or not the central company has known as him once more for wondering on Wednesday, Parab mentioned he’s going to come to find out about it most effective within the morning.

    On rise up by means of birthday party colleague Eknath Shinde, Parab declined to remark, announcing he was once busy with ED wondering thru out the day. Parab (57) is a three-time member of the Maharashtra Legislative Council and holds delivery and parliamentary affairs portfolios.

  • Nationwide Bring in case: ED grills Rahul Gandhi for over 11 hours for 5th day; no contemporary summons

    By means of PTI

    NEW DELHI: Congress chief Rahul Gandhi used to be puzzled through the Enforcement Directorate for over 11 hours on Tuesday, the 5th day of his deposition within the Nationwide Bring in cash laundering case.

    The Congress MP from Wayanad (Kerala) spent a complete of about 54 hours on the ED place of job over 5 sittings with the investigators wondering him over more than one classes and recording his observation underneath the Prevention of Cash Laundering Act (PMLA).

    He has no longer been issued contemporary summons and it’s understood that his wondering has ended, no less than for now. Gandhi (52) took a 30 minutes destroy round 8 pm and re-joined the consultation that began within the morning at 11:30 am.

    He in the end left the company place of job at 11:30 pm. He used to be puzzled for 3 consecutive days ultimate week, starting June 13, and after Monday’s wondering, he used to be requested to rejoin the consultation and whole the recording of his observation.

    Gandhi left the company place of job after nighttime on Monday. The probe pertains to alleged monetary irregularities within the Congress-promoted Younger Indian Non-public Restricted, which owns the Nationwide Bring in newspaper.

    The ED is known to have requested Gandhi in regards to the incorporation of Younger Indian Non-public Restricted, operations of the Nationwide Bring in, the mortgage given through the birthday party to the newspaper’s writer Related Journals Restricted (AJL), and the switch of finances inside the information media established order.

    It’s understood that Gandhi caught to his place that there used to be no private acquisition of belongings through himself or his circle of relatives as Younger Indian used to be a “not-for-profit” corporate and that in spite of he being a majority shareholder, quite a lot of monetary choices taken to restore the Nationwide Bring in newspaper used to be taken jointly through senior Congress birthday party leaders.

    The ED, assets indicated, sought after to know the way the mortgage used to be prolonged to AJL through the Congress birthday party and if the provisions of the Corporations Act and the anti-money laundering legislation have been contravened on this AJL-Congress-Younger Indian deal.

    Gandhi is known to have confronted a collection of no less than 20 questions all the way through the 5 days of wondering.

    The transfer to query Gandhi used to be initiated after the ED not too long ago registered a contemporary case underneath the prison provisions of the PMLA after an ordeal courtroom right here took cognisance of an Source of revenue Tax division probe in opposition to Younger Indian at the foundation of a non-public prison criticism filed through BJP MP Subramanian Swamy in 2013.

    Sonia Gandhi and Rahul Gandhi are a number of the promoters and majority shareholders of Younger Indian. Like her son, the Congress president too has 38 in keeping with cent shareholding. Swamy had accused the Gandhis and others of conspiring to cheat and misappropriate finances, with YI paying most effective Rs 50 lakh to procure the appropriate to get better Rs 90.25 crore that AJL owed to the Congress.

    In February ultimate 12 months, the Delhi Top Court docket issued a realize to the Gandhis for his or her reaction on Swamy’s plea, in search of to steer proof within the topic sooner than the trial courtroom. Congress leaders Mallikarjun Kharge and Pawan Bansal have been puzzled through the ED on this case in April.

    Congress president Sonia Gandhi has additionally been summoned through the company for wondering within the case on June 23. She used to be discharged on Monday from a non-public clinic in Delhi the place she used to be admitted for coronavirus-related headaches.

    She has been prompt relaxation at house. The Congress has accused the Centre of concentrated on opposition leaders through misusing investigative businesses and has termed all of the motion a “political vendetta”.

  • CBI court docket reserves order on Satyendar Jain’s bail plea

    Through PTI

    NEW DELHI: A court docket right here on Tuesday reserved its order towards the bail plea of Delhi Well being Minister Satyendar Jain, arrested via the Enforcement Directorate (ED) in a cash laundering case.

    Particular Pass judgement on Geetanjali Goel reserved the order after listening to arguments from Jain as neatly the ED.

    The company had taken Jain into custody below felony sections of the Prevention of Cash Laundering Act. He’s these days in judicial custody.

  • Pak PM Shehbaz, son get pre-arrest bail in money-laundering case as probe company takes U-turn

    A Pakistani courtroom on Saturday granted pre-arrest bail to Top Minister Shehbaz Sharif and his son and Punjab Leader Minister Hamza Shehbaz in a multi-billion rupees cash laundering case, a big aid to the father-son duo after the Federal Investigation Company took a U-turn and informed the pass judgement on that their arrest was once now not required.

    Apparently, the Federal Investigation Company (FIA) had submitted an period in-between investigation file in opposition to the premier and different suspects within the Rs 14 billion (USD 75 million) cash laundering case final week and sought their arrest, arguing that “their custody is wanted for additional probe within the case as they’ve now not joined the investigation and cooperated with investigators.”

    “On Saturday, taking a fully reverse stance, the FIA prosecutor informed the courtroom that the company does now not require the arrest of the daddy and son within the investigation,” a courtroom legitimate informed PTI.

    ALSO READ | ‘If Imran Khan is harmed’: Pakistan lawmaker threatens Shehbaz Sharif government with suicide assault

    The courtroom then showed the pre-arrest bail to the premier, his son and different suspects within the Rs 14 billion cash laundering case in opposition to them.

    The courtroom additionally directed them to put up bail bonds value Rs 1 million every inside of seven days.

    Shehbaz and Hamza gave the impression prior to the Particular Courtroom (Central-I) of the FIA amid prime safety in Lahore.

    Shehbaz stated that the Nationwide Responsibility Bureau (NAB) had already carried out an investigation into the fees the FIA is now probing.

    “Not anything was once proved in opposition to me and my sons within the NAB case because it was once reprimanded by way of the Splendid Courtroom for failing to give any proof,” he stated, including that the FIA had approached him two times when he was once in NAB’s custody.

    “All my instances in NAB have been determined on advantage by which I used to be exonerated. Honour may be a person’s asset. Had a corruption of a penny proved in opposition to me, I might have give up politics,” Shehbaz stated.

    ALSO READ | Pak probe company FIA seeks arrests of PM Shehbaz Sharif, son in cash laundering case

    When Pass judgement on Ijaz Hassan Awan requested the Top Minister whether or not he had stocks within the sugar turbines of his sons, Shehbaz spoke back within the destructive.

    “I’ve not anything to do with the sugar trade. The information FIA has introduced are mistaken,” he stated.

    Shehbaz additionally were given emotional within the courtroom and stated: “The day of judgement would possibly arrive however FIA won’t be able to end up even a rupee value of corruption in opposition to me”.

    Top Minister Shehbaz and his sons Hamza and Suleman have been booked by way of the FIA in November 2020 underneath more than a few sections of the Prevention of Corruption Act and the Anti Cash Laundering Act.

    Suleman is absconding in the United Kingdom because the courtroom has issued an arrest warrant in opposition to him.

    The FIA investigation has stated that it has detected 28 benami accounts, allegedly of the Shehbaz circle of relatives, during which an quantity of 14 billion Pakistani Rupees was once laundered from 2008 to 2018.

    The FIA tested the cash path of 17,000 credit score transactions.

    The volume was once saved in “hidden accounts” and given to Shehbaz in his private capability, consistent with the fees.

  • The genie of instances isn’t giving up on Azam Khan, after his free up from prison, ED has now registered some other case

    Lucknow: The genie of recent instances separately isn’t taking the identify of giving up the chasing of Samajwadi Celebration’s stalwart Azam Khan. Azam, who got here out of prison after 27 months of imprisonment, used to be nonetheless respiring a sigh of reduction {that a} case has been registered in opposition to him once more. This example has been registered in reference to Jal Nigam recruitment rip-off.

    The Enforcement Directorate has registered a case in opposition to Rampur MLA and previous minister Azam Khan within the Jal Nigam recruitment rip-off beneath the Prevention of Cash Laundering Act. In 2016, the rip-off of recruitment to 1342 posts within the Samajwadi Celebration executive got here to the fore. SIT has filed chargesheet in opposition to Azam and different accused.

    Azam Khan, who has been in prison since February 2020, got here out of prison handiest final month upon getting reduction from the Best Court docket. Out of the 89 instances registered in opposition to him, bail used to be granted in all. The crackdown on Azam Khan began handiest after the BJP executive used to be shaped in 2017 beneath the management of Yogi Adityanath.

    Azam Khan fought and gained this time’s meeting elections whilst imprisoned in prison. After being launched from Sitapur prison, SP MLA Azam Khan took oath as MLA at the side of son and Swar MLA Abdullah Azam. Meeting Speaker Satish Mahana administered the oath to him. After changing into an MLA, he left the Rampur Lok Sabha seat, the place by-elections are to be held.

    Within the interview, he responded many questions requested about Akhilesh Yadav from his prison days. When requested if he misplaced his braveness, he stated that I’m nonetheless alive. At the query requested about Akhilesh Yadav, he spoke back in an excessively strict approach that I’ve neither the fitting nor the rationale to be offended with him.

  • Nawab Malik admitted to health facility, situation ‘critical’, his attorney tells courtroom

    By means of PTI

    MUMBAI: Maharashtra minister Nawab Malik, arrested through the ED in a cash laundering case, used to be admitted to health facility on Monday after he complained of fever and diarrhoea, his attorney instructed a different courtroom right here and claimed that Malik’s well being had deteriorated and he used to be in a “critical” situation.

    Closing week, Malik (62), who used to be lodged within the Arthur Highway prison right here, had sought period in-between bail on scientific flooring from the particular courtroom for trial of felony instances towards MPs and MLAs.

    When the topic got here up for listening to on Monday, Malik’s attorney Kushal Mor instructed the courtroom that after the NCP chief’s members of the family went to present him house meals, they have been instructed that he used to be shifted to the state-run J J Health facility. Mor additionally instructed the courtroom that Malik used to be sick because the closing 3 days and that his situation has deteriorated and is “critical”.

    The attorney prayed that Malik be shifted to a non-public health facility, announcing that a number of scientific take a look at amenities aren’t to be had on the J J Health facility.

    Particular pass judgement on R N Rokade expressed worry over the jail government no longer informing the courtroom about Malik’s situation and that he used to be taken to health facility. The pass judgement on sought a document from the health facility and posted the topic for listening to on Might 5.

    Malik had sought period in-between bail for 6 weeks on scientific grounds, bringing up more than one sicknesses, together with kidney illnesses and swelling in legs.

    The minister used to be arrested on February 23 through the Enforcement Directorate (ED) in reference to a cash laundering probe related to the actions of fugitive gangster Dawood Ibrahim and his aides, below provisions of the Prevention of Cash Laundering Act (PMLA). He’s these days in judicial custody.

    The ED’s case is in response to an FIR filed not too long ago through the Nationwide Investigation Company (NIA) towards Dawood Ibrahim and others.

    The NIA had filed its felony criticism below sections of the stringent Illegal Actions Prevention Act (UAPA). The ED had not too long ago filed an over 5,000-page fee sheet within the case towards Malik.

    The NCP chief had denied all fees levelled towards him and moved the Excellent Court docket towards an order of the Bombay HC, which had rejected his period in-between software in quest of fast unlock from prison. The Excellent Court docket had additionally refused to grant him any reduction, noting the probe into the case is at a nascent degree.

  • Allegations towards Maharashtra minister Nawab Malik glance to be well-founded: PMLA courtroom

    Via PTI

    MUMBAI: Prima facie, there are cheap grounds to consider that allegations towards Maharashtra minister Nawab Malik are “well-founded”, noticed a distinct courtroom right here whilst remanding him within the custody of the ED in reference to a cash laundering case.

    Particular pass judgement on RN Rokade, designated to listen to issues associated with the Prevention of Cash Laundering Act (PMLA), additionally stated that enough time is needed to be granted for the investigation of the offence and Malik’s custodial interrogation was once essential.

    The courtroom on Wednesday remanded Malik, a senior NCP chief, within the custody of the Enforcement Directorate until March 3. Its detailed order was once made to be had on Friday. Malik was once arrested by way of the ED on Wednesday in a cash laundering probe connected to the actions of fugitive gangster Dawood Ibrahim and his aides.

    The courtroom, in its order, stated it seems that from the record that accused has now not cooperated with the investigation at the a very powerful facet. “Prima facie, there are cheap grounds to consider that the accusations are well-founded beneath PMLA,”the pass judgement on noticed.

    The courtroom held that the probe was once at a nascent degree and Malik’s custodial interrogation is essential to unearth all of the ramifications concerned within the crime. “The proceeds of crime have traversed since closing twenty years and extra. Subsequently, enough time is needed to be granted for the investigation of the offence,” the pass judgement on stated.

    The ED case is in keeping with an FIR filed just lately by way of the Nationwide Investigation Company (NIA) towards Ibrahim, a fugitive gangster, and others. The NIA had filed its felony grievance beneath sections of the Illegal Actions (Prevention) Act (UAPA).

  • Nawab Malik has no proper to proceed in Maha cupboard, says BJP

    By way of PTI

    MUMBAI: Maharashtra BJP leader Chandrakant Patil on Thursday stated state minister Nawab Malik has no proper to stay part of the state cupboard following his arrest by way of the Enforcement Directorate (ED) in reference to a cash laundering probe connected to the actions of fugitive gangster Dawood Ibrahim and his aides.

    He stated that Leader Minister Uddhav Thackeray additionally has no ethical proper to stay in energy as the placement within the state is “extraordinarily chaotic”.

    Patil made the statements right here whilst collaborating in an agitation in opposition to Malik.

    Malik (62) used to be arrested on Wednesday after being puzzled for approximately 5 hours on the ED place of work in south Mumbai’s Ballard Property space and later produced sooner than particular pass judgement on R N Rokade, who remanded him within the ED custody until March 3.

    “Malik has no proper to be a part of the Maharashtra executive’s cupboard. Additionally CM Uddhav Thackeray can not stay on the helm of affairs,” Patil stated.

    “The placement in Maharastra is such that it calls for imposition of President’s rule. The placement within the state is terribly chaotic,” the previous minister added.

    After Malik’s arrest, the opposition BJP is vociferously hard his resignation, however the ruling NCP and its allies – Shiv Sena and Congress – have pop out in strengthen of the minister.

    The events have dominated out the potential of his resignation.

  • Maharashtra minister Nawab Malik produced ahead of particular courtroom after arrest by means of ED in cash laundering case

    By way of PTI

    MUMBAI: Maharashtra minister Nawab Malik was once produced ahead of a unique courtroom right here on Wednesday after the Enforcement Directorate arrested him in a cash laundering case probe related to the actions of fugitive gangster Dawood Ibrahim, his aides and the Mumbai underworld.

    Within the morning, Malik was once taken to the ED’s place of job in south Mumbai for wondering and he was once later arrested.

    ALSO READ | ED arrests Maharashtra Minority Affairs Minister Nawab Malik in cash laundering case

    The 62-year-old NCP chief was once taken to the state-run J J Health center within the afternoon for a scientific check-up and then he was once taken to the classes courtroom.

    Malik, clad in a white kurta, was once delivered to the court docket of Particular Pass judgement on R N Rokade, designated to listen to issues associated with the Prevention of Cash Laundering Act (PMLA), at 4.50 pm and was once made to face within the witness field.

    When the pass judgement on requested him if he had any grievances, Malik mentioned the ED officers got here to his space within the morning and took him to their place of job.

    ALSO READ | Will struggle and win, may not bow down: Nawab Malik on ED motion

    “Within the place of job, they (ED) made me signal a file which they later mentioned was once the summons,” the minister informed the courtroom.

    Additional lawsuits are on.