Shiv Sena’s leader Sanjay Raut’s wife, Varsha Raut, skipped previous citations citing health problems. Mumbai: Shiv Sena leader Sanjay Raut’s wife, Varsha Raut, appeared today before the Directorate of Enforcement in Mumbai for questioning in a money laundering case. She had been cited at least three times before in connection …
Read More »
Sanjay Raut said that BJP leaders had warned him about the plan for more than a year. Mumbai: The wife of the Shiv Sena leader, Sanjay Raut, has sought more time to appear before the Directorate of Enforcement for questioning in the PMC bank fraud case. Varsha Raut had been …
Read More »
The banner “Bhajapa (BJP) Pradesh Karyalaya” was hung in front of the office of the Directorate of Enforcement Highlight The wife of the Sena leader, Sanjay Raut, Varsha, was summoned on December 29. Varsha Raut had skipped the previous two citations for health reasons. The Shiv Sena has said that …
Read More »
HYDERABAD: Google has asked to block 158 instant funding apps on its Play Store for the Telangana Police after the Business behind these they found themselves harassing and shaming defaulters. Direction of execution (ED) officials have started gathering information from Telangana police about companies involved in instant finance applications since …
Read More »
Farooq Abdullah has denied all charges and called the investigation a political vendetta (Archive). New Delhi: The Enforcement Directorate attached assets worth 11.86 million rupees from the President of the National Conference, Farooq Abdullah, in connection with the Jammu and Kashmir Cricket Association (JKCA) money laundering case, sources said from …
Read More »
Kerala Chief Minister Pinarayi Vijayan’s additional private secretary, CM Raveendran, appeared before the Directorate of Enforcement (ED) on Thursday for questioning in connection with the gold smuggling case. Raveendran has already been summoned four times by the Central agency. He was cited for the first time last month but was …
Read More »
The case belongs to the money laundering investigation of the Directorate of Enforcement. (Archive) New Delhi / Mumbai: The Directorate of Enforcement (ED) arrested Cox & Kings promoter Peter Kerkar today in a money laundering case linked to the alleged loan default at Yes Bank, officials said. Peter Kerkar, aka …
Read More »
Execution Directorate officials are seen outside the Pratap Sarnaik premises. Highlight Searches were carried out at 10 locations linked to the Shiv Sena MLA His son Vihang Sarnaik was brought in by the investigative agency for questioning. The Enforcement Directorate handles financial crimes Mumbai / New Delhi: Shiv Sena MLA …
Read More »
Written by Ritu Sarin | New Delhi | Updated: November 19, 2020 7:06:50 am During questioning on August 18, 2019, Saxena described how, following the arrest of his wife Shivani Saxena by the DE in July 2017, he had discussions with Ratul Puri “about the need to transfer ownership of …
Read More »
Three buildings worth Rs 500 million were seized under the Smugglers and Currency Handlers Act 1976 (SAFEMA) after the Directorate of Enforcement (ED) revealed on Wednesday that drug trafficker Iqbal Mirchi, a close aide gangster Dawood Ibrahim, misrepresented ownership of these buildings. . “The investigation conducted by ED revealed that, …
Read More »