Business Standard

Page 5 - Enforcement Directorate

ED action an attack on 'middle class Marathi manoos': Shiv Sena MP Raut

Shiv Sena MP Sanjay Raut termed ED action to attach his property an attack on middle class Marathi manoos and asserted he will not be cowed by such moves and resist any act to pressurise him

ED action an attack on 'middle class Marathi manoos': Shiv Sena MP Raut
Updated On : 05 Apr 2022 | 5:18 PM IST

ED attaches Shiv Sena MP Sanjay Raut's linked assets for money laundering

The ED has attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the anti-money laundering law, officials said on Tuesday.

ED attaches Shiv Sena MP Sanjay Raut's linked assets for money laundering
Updated On : 05 Apr 2022 | 2:44 PM IST

ED files charge sheet against Channi's nephew in sand mining case

Bhupinder Singh alias Honey was arrested on the intervening night of February 3 and 4 by the ED, and as per rules, the agency had to file a chargesheet against him within 60 days.

ED files charge sheet against Channi's nephew in sand mining case
Updated On : 03 Apr 2022 | 11:07 AM IST

NCP leader Nawab Malik moves SC challenging Bombay HC order

The High Court held that Malik was arrested by the ED, and subsequently remanded to custody following due process and there was no reason for it to pass any interim order for his release

NCP leader Nawab Malik moves SC challenging Bombay HC order
Updated On : 02 Apr 2022 | 7:25 PM IST

ED attaches assets worth Rs 409.92 crore in lottery scam case

The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'."ED has provisionally attached movable assets worth Rs 409.92 crore under PMLA, 2002 in the case of Lottery scam against M/s. Future Gaming & Hotel Services Pvt. Ltd. & its various sub-distributors/area-distributors," the Enforcement Directorate said in a tweet.Future Gaming & Hotel Services Private Limited is led by Santiago Martin who built his business empire by printing and selling lottery tickets.Having started out as a labourer in Yangon, Myanmar, he returned to India, starting his business in Tamil Nadu in 1988, and slowly expanded to Karnataka and Kerala. But in 2003, Martin had to take his business outside Tamil Nadu, after the state government banned lotteries.The ED has attached various immovable and movable assets of Future Gaming & Hotel Services ...

ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated On : 02 Apr 2022 | 4:25 PM IST

ED issues Rs 7,272 cr FEMA notice to BSE-listed company

The agency, in a statement, said the company and its board of directors made "serious lapses" as regards mandatory requirements

ED issues Rs 7,272 cr FEMA notice to BSE-listed company
Updated On : 01 Apr 2022 | 7:31 PM IST

Money laundering case: Lawyer who filed pleas against Fadnavis arrested

They said the two were taken into custody under the Prevention of Money Laundering Act (PMLA) and are expected to be produced before a court on Friday

Money laundering case: Lawyer who filed pleas against Fadnavis arrested
Updated On : 31 Mar 2022 | 8:48 PM IST

ED stops journalist Rana Ayyub from flying abroad, asks her to join probe

Ayyub posted about the incident on her Twitter handle

ED stops journalist Rana Ayyub from flying abroad, asks her to join probe
Updated On : 29 Mar 2022 | 10:39 PM IST

Pawar backs joint oppn action against use of CBI, ED raids for vendetta

Raids by central investigating agencies appear to be the latest rallying point for opposition parties as NCP supremo Sharad Pawar echoed Banerjee's appeal for a united fight against the BJP.

Pawar backs joint oppn action against use of CBI, ED raids for vendetta
Updated On : 29 Mar 2022 | 8:36 PM IST

ED attaches assets of Educomp group company in money laundering case

Assets worth Rs 90.31 crore of a Gurugram-based Educomp Group company have been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, ED said on Monday.

ED attaches assets of Educomp group company in money laundering case
Updated On : 28 Mar 2022 | 10:20 PM IST

Enforcement Directorate wants RBI to block NBFCs on a Chinese string

Lists 40 NBFCs extending small-ticket loans but acting as a front for Chinese fintech firms

Enforcement Directorate wants RBI to block NBFCs on a Chinese string
Updated On : 28 Mar 2022 | 6:10 AM IST

ED to move court against businessman Nandkishor in Pushpak Bullion case

The ED had recently attached properties worth Rs 6.45 crore reportedly belonging to Shridhar Patankar, the brother-in-law of Maharashtra Chief Minister Uddhav Thackeray in the same matter

ED to move court against businessman Nandkishor in Pushpak Bullion case
Updated On : 26 Mar 2022 | 11:29 AM IST

INX case: HC notice to Chidambaram, son on ED plea against earlier order

Delhi High Court issued notice to former Union Minister P Chidambaram, his son Karti Chidambaram and others on a petition filed by the Enforcement Directorate against an earlier trial court order

INX case: HC notice to Chidambaram, son on ED plea against earlier order
Updated On : 25 Mar 2022 | 4:27 PM IST

Governors, ED targeting only govts of Maharashtra, West Bengal: Sanjay Raut

The governors and Enforcement Directorate (ED) are harassing only the state governments of Maharashtra and West Bengal, Shiv Sena MP Sanjay Raut alleged on Thursday. "Governors are targeting state governments in Maharashtra and West Bengal only. Other states also have governors and ED offices, but they are not targeting BJP-ruled states," he said, speaking to reporters here. Earlier this week, the ED said it had attached assets worth Rs 6.45 crore of a company owned by Shridhar Patankar, Maharashtra Chief Minister Uddhav Thackeray's brother-in-law, in connection with a money laundering investigation. The Shiv Sena-led Maharashtra government has also clashed with governor Bhagat Singh Koshyari on several occasions. In West Bengal too, the relations between the Trinamool Congress government and the governor are often strained. The home ministry of Maharashtra has a great tradition and it will never pursue vendetta against anyone unlike central agencies, Raut further said. Asked abou

Governors, ED targeting only govts of Maharashtra, West Bengal: Sanjay Raut
Updated On : 24 Mar 2022 | 8:24 PM IST

Deshmukh moves HC for bail, says ED case against him 'false and frivolous'

Deshmukh was arrested by the ED on November 2, 2021, and is currently in jail under judicial custody

Deshmukh moves HC for bail, says ED case against him 'false and frivolous'
Updated On : 24 Mar 2022 | 7:04 PM IST

ED asks TMC MP Abhishek Banerjee to appear before it again on March 29

Banerjee's role and links with the other accused in the case are being investigated, ED officials had said

ED asks TMC MP Abhishek Banerjee to appear before it again on March 29
Updated On : 24 Mar 2022 | 5:28 PM IST

ED action against Thackeray kin out of political vendetta: Sanjay Raut

Interacting with the media in Mumbai, Raut accused judiciary, administration and central probe agencies of behaving as if they are "slaves to dictatorial tendencies"

ED action against Thackeray kin out of political vendetta: Sanjay Raut
Updated On : 22 Mar 2022 | 10:35 PM IST

ED attaches assets of firm owned by brother-in-law of Maharashtra CM

Shridhar Madhav Patankar, the brother of Thackeray's wife Rashmi, "owns and controls" Shree Saibaba Grihanirmiti Private Limited: ED

ED attaches assets of firm owned by brother-in-law of Maharashtra CM
Updated On : 22 Mar 2022 | 7:18 PM IST

CBI, ED, other agencies allies of BJP-led central govt: Shatrughan Sinha

Former BJP leader and Union minister Shatrughan Sinha is contesting on a TMC ticket for the by-election to Asansol Lok Sabha constituency

CBI, ED, other agencies allies of BJP-led central govt: Shatrughan Sinha
Updated On : 22 Mar 2022 | 4:15 PM IST

BJP using central agencies for vendetta politics: TMC on Abhishek's ED quiz

The ruling TMC accused the BJP of employing central agencies to pursue vendetta politics after its MP Abhishek Banerjee gets questioned for eight hours by the ED

BJP using central agencies for vendetta politics: TMC on Abhishek's ED quiz
Updated On : 22 Mar 2022 | 6:42 AM IST