Page 8 - Enforcement Directorate

Channi's nephew Bhupinder S Honey to remain in ED custody till Feb 11

Earlier on February 4, Honey was remanded to the ED custody till February 8 after he was brought to judicial court in Jalandhar.

Bhupinder Singh Honey's ED custody extended till February 11

Honey was presented in the court after his ED custody expired on Tuesday; the prosecution moved a plea before the court seeking more custody

ED likely to seek more custody of Channi's nephew, says not cooperating

The ED is reportedly mulling to seek more custody as Bhupinder Singh Honey was reportedly evasive during the interrogation and was not cooperating with the probe agency

ED attaches Chennai dental clinic's bank deposits in money laundering case

Over Rs 21.11 lakh worth bank deposits held in the name of a Chennai-based dental clinic have been attached under the anti-money laundering law as part of a bribery 'scam' probe linked to grant of Dental Council of India (DCI) permission for starting dental colleges by some groups, the ED said on Monday. The bank deposits belong to Cranio Facial Clinic Pvt Ltd., promoted by leading dentist S Murukesan. Murukesan and others, the ED said, were first booked in 2013 by the CBI on charges of criminal conspiracy for "inducing, by corrupt or illegal means, the officials of DCI to recommend grant of permission to start Asan Memorial Dental College & Hospital and Adiparasakthi Dental College & Hospital." It was alleged that a bribe or "illegal gratification" of Rs 25 lakh cash was delivered to the doctor in his clinic on January 7, 2013 "towards influencing the officials of DCI in the grant of approval by corrupt or illegal means to Adhiparasakthi Dental College & Hospital." This ..

Punjab CM's nephew accepted he received Rs 10 cr cash for sand mining: ED

Bhupinder Singh alias Honey, the arrested nephew of Punjab CM Channi, has "accepted" that he received Rs 10 crore cash in lieu of facilitating sand mining operations, the ED claimed

ED arrests Punjab CM's nephew on charges of money laundering

Punjab will go to polls on February 20

'Channi did wonders within 111 days,' Kejriwal after ED arrests his nephew

'Channi managed to do wonders within 111 days; people take 4 to 5 years to indulge in such corruption,' Kejriwal said

ED attaches assets of Tamil Nadu minister in money laundering case

The Enforcement Directorate said it has attached properties worth Rs 6.5 crore of Tamil Nadu minister Anitha R Radhakrishnan as part of a money laundering probe against him

Anil Deshmukh asked Waze to change statements, alleges Param Bir Singh

Waze was also being pressurized in prison to change his statements, Singh, a former Mumbai police commissioner, has alleged

ED arrests Karvy Group CMD Parthasarathy, CFO Hari in money laundering case

The ED case, filed under criminal provisions of PMLA, is based on multiple Telangana Police FIRs filed by HDFC Bank, few other banks and investors alleging clients' securities were illegally diverted

ED is planning to arrest Satyendar Jain, says Delhi CM Arvind Kejriwal

Delhi Health Minister Satyendar Jain may be arrested ahead of Punjab elections, Delhi Chief Minister Arvind Kejriwal said here on Sunday. He said, Jain may be arrested by the Enforcement Directorate

Sand mining case: ED does not report to me, Amarinder hits back at Channi

After Punjab CM blamed Captain Amarinder Singh for the Enforcement Directorate's raids on one of his relatives, the latter hit back at the former stating 'ED doesn't report to me'

ED raids: Punjab CM Channi alleges conspiracy' to 'trap' him

Punjab CM Charanjit Singh Channi accused BJP-led central government of hatching a conspiracy to trap him in case in which raids were conducted by Enforcement Directorate at many places in state.

Punjab sand mining case: ED recovers Rs 10 crore cash, documents

The Enforcement Directorate on Wednesday recovered more cash during ongoing raids in connection with illegal sand mining case of Punjab. The ED team conducted raids in Pathankot and in other areas.

Illegal sand mining case: ED raids continue on 2nd day at multiple places

The Enforcement Directorate continued to raid at multiple locations, including Punjab CM Channi's relative, related to an illegal sand mining case on Wednesday

ED raids Punjab CM's relative, others in probe against illegal sand mining

The action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA)

Bank loan fraud: Enforcement Directorate arrests MD of Hyderabad firm

Avasarala Venkateswara Rao of Servomax India Private Limited (SIPL) was arrested on Monday

Punjab elections: CM Channi says ED raids an attempt to put pressure

Punjab Chief Minister Charanjit Singh Channi said that there was an attempt to put pressure and target him and his ministers as the polling day drew near

Kejriwal attacks Punjab CM Channi over illegal sand mining after ED raids

Arvind Kejriwal attacked his Punjab counterpart Charanjit Singh Channi over illegal sand mining following ED raids at several places

Illegal sand mining: ED raids multiple locations in poll-bound Punjab

The ED raided multiple locations in poll-bound Punjab as part of a money laundering probe against companies involved in illegal sand mining in the border state