Bigg Boss 16 contestants Shiv Thakare and Abdu Rozik have been summoned by the Enforcement Directorate (ED) in a money laundering case involving Ali Asghar Shirazi.
Surender Singh alias Chiku was arrested by the Enforcement Directorate on Wednesday as part of a money laundering investigation involving the Lawrence Bishnoi gang and its associates. The ED claimed that Chiku invested proceeds from illegal mining, liquor, and toll operations through his associates.
The TMC leader has been called for questioning today in the Foreign Exchange Management Act (FEMA) contravention case. However, she skipped the summons issued against her.
This would be 7th summons in the Delhi excise policy case by the ED to Chief Minister Arvind Kejriwal. He was earlier called on dates - February 19, February 2, January 18 and January 3 this year and December 21 and November 2 in 2023.
Earlier, the ED on Wednesday issued a fresh and the 6th summons to Kejriwal for his questioning in the excise policy linked money laundering case. The 55-year-old leader, also the national convener of the AAP, was asked to depose before the federal agency on February 19.
Kejriwal cited confidence motion, the Delhi Assembly Budget Session as reasons before the court as he sought an exemption from his physical appearance in the ED summons case.
The TMC leader has been called for questioning in the Foreign Exchange Management Act (FEMA) contravention case.
Hemant Soren was arrested on the night of January 31 after a seven-hour grilling by the ED in the money laundering case. He had resigned as the Chief Minister before that.
The ED is conducting a preliminary examination of the documents to decide whether to launch a formal investigation under the Foreign Exchange Management Act
The Enforcement Directorate initiated the money laundering investigation on the basis of an FIR registered by the Jammu and Kashmir Police for offences under various sections of the Unlawful Activity (Prevention) Act and Indian Penal Code.
Arvind Kejriwal's name has been mentioned multiple times in charge sheets filed by the ED in the case. The agency has said that the accused were in touch with him regarding the preparation of the now-scrapped Delhi Excise Policy 2021-22.
The RBI had restricted Paytm Payments Bank from taking deposits, credits, or processing top-up transactions in customer accounts due to persistent non-compliances.
The case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts.
The case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts.
Louise Khurshid has been asked to depose at ED zonal office in Lucknow on February 15 for recording her statement under the provisions of the Prevention of Money Laundering Act. Two days back, an MP-MLA court in Uttar Pradesh's Bareilly issued an arrest warrant against her.
Wankhede was in news two years ago when he was heading the Narcotics Control Bureau's Mumbai zone and handled some high-profile cases including an alleged drug seizure case involving Bollywood actor Shah Rukh Khan's son Aryan.
The Enforcement Directorate said its investigation against these people stems from two different FIRs registered in the state. The first is based on a Uttarakhand Police FIR against Kandari and others.
ED's fresh claim that there is a nexus between former Jharkhand chief minister Hemant Soren and controversial Congress MP Dheeraj Sahu is set to trigger another round of political slugfest between BJP and Jharkhand ruling alliance ahead of crucial Lok Sabha elections.
Hemant Soren was arrested on the night of January 31 after a seven-hour grilling by the ED in the money laundering case. He resigned as the chief minister before being arrested.
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