ED chargesheets AAP MLA Amanatullah Khan in Delhi Waqf Board case
October 29, 2024 16:18 ISTKhan was finally taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
Khan was finally taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
Hans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar energy department while Yadav is a former RJD MLA.
ED initiated investigation against the office bearers, members and cadres of Popular Front of India (PFI) under PMLA, 2002 on the basis of various FIRs registered by the NIA, Delhi and other Law Enforcement Agencies.
Naidu was accused of misappropriating funds from the Skill Development Corporation, which resulted in a purported loss of over Rs 300 crore to the state exchequer.
In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court against Enforcement Directorate notices of vacating their properties. Know the full story.
Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more time from the agency.
MUDA scam: The Directorate of Enforcement (ED) registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief Minister over the alleged irregularities in the allotment of 14 sites to his wife by the MUDA.
Former IAS officer Mohinder Singh, who served as the CEO of Noida Authority for five years, is allegedly involved in several property scams, including the Noida land fraud case.
Lokayukta police has also registered a First Information Report (FIR) against Karnataka Chief Minister Siddaramaiah and others in the Mysuru Urban Development Authority (MUDA) site allotment case.
Ponguleti Srinivasa Reddy, a Congress leader, is the minister for Revenue, Housing, Information and Public Relations in the Telangana government.
Congress MLA Rao Dan Singh, a candidate from the Mahendragarh constituency, is contesting the upcoming Haryana assembly election to retain his seat.
The Enforcement Directorate has seized the properties of YouTuber Elvish Yadav and singer Fazilpuria in a money laundering case linked to the illegal snake venom trade. Assets in Uttar Pradesh and Haryana have been attached under PMLA provisions.
The residence of retired IAS and former CEO of Noida Authority Mohinder Singh in Chandigarh has also been raided.
The other accused were arrested under money laundering charges in the Delhi excise policy case including Arvind Kejriwal and Manish Sisodia, who have already got bail.
ED had issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach these assets - bank deposits, land, and buildings that belong to fugitive diamond trader Nirav Modi.
Enforcement Directorate (ED) has issued fresh summons to social media influencer and Bigg Boss OTT 2 winner Elvish Yadav. The 26-year-old has been asked to appear before ED's zonal office in Lucknow. More details below.
Earlier in April this year, Noida Police filed an over 1,200-page charge sheet in the case. The charges included are snake trafficking, use of psychotropic substances and organising rave parties.
The Aam Aadmi Party (AAP) accused the Enforcement Directorate (ED) of acting under BJP influence following a raid on MLA Amanatullah Khan’s residence in a money laundering case. AAP leaders condemned the raid as baseless, while BJP officials defended it as a necessary legal action against corruption
The federal agency issued a statement which said that properties worth Rs 89.19 crore, seized in September 2020, have been confiscated following an adjudication order issued on August 26 (Monday) under the Foreign Exchange Management Act.
The ED's involvement was triggered by a Calcutta High Court order, expanding the investigation into the misconduct allegations, including illegal activities linked to unclaimed bodies and biomedical waste.
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