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Sanjay Raut, while holding a press conference in Mumbai early this week, had denied any wrongdoing on the part of his wife and said they were in correspondence with the ED in connection with the case for about one-and-a-half months.(Getty Images/iStockphoto)

PMC Bank: ED attaches Rs 72-cr assets of man whose wife transferred funds to Shiv Sena leader Sanjay Raut’s spouse

New Delhi | By Press Trust of India | Posted by Srivatsan K C
PUBLISHED ON JAN 01, 2021 11:09 PM IST
The central probe agency alleged that the man, Pravin Raut, had “siphoned off” Rs 95 crore worth of funds from the scam-hit bank in the garb of loan, out of which he paid Rs 1.6 crore to his wife, Madhuri Raut, who subsequently transferred Rs 55 lakh in two tranches to Varsha Raut, wife of Sanjay Raut, as an “interest-free loan.”
He was aware of the “politics” being played through the ED, he said, adding that a response to the notice will be given soon.(Pratik Chorge/Hindustan Times)
He was aware of the “politics” being played through the ED, he said, adding that a response to the notice will be given soon.(Pratik Chorge/Hindustan Times)

Sanjay Raut slams ED, says harassing those against BJP its ‘national duty’

Mumbai | By Press Trust of India | Posted by Nilavro Ghosh
PUBLISHED ON DEC 29, 2020 08:07 PM IST
Referring to the central agency’s summons to his wife Varsha in an alleged money laundering case, he also wondered why the ED was now probing cases involving small amounts.
The ED has reportedly found a link of transactions between the accounts of Varsha and Pravin Raut, one of the directors of Guruashish Constructions Private Limited, who was arrested recently. (Photo By Pratik Chorge/Hindustan Times)
The ED has reportedly found a link of transactions between the accounts of Varsha and Pravin Raut, one of the directors of Guruashish Constructions Private Limited, who was arrested recently. (Photo By Pratik Chorge/Hindustan Times)

Need 4 more days: Sena’s Sanjay Raut on summons to wife in PMC bank scam case

Hindustan Times, Mumbai | By Naresh Kamath
UPDATED ON DEC 29, 2020 11:32 AM IST
Taunting the BJP, the Sena leader alleged that those indulging in financial scams tend to join the BJP.
Suspended IAS officer M Sivasankar arrives at Economic Offenses Court to record his statement in the Kerala gold smuggling case, in Kochi, Monday, Dec. 7, 2020.(PTI)
Suspended IAS officer M Sivasankar arrives at Economic Offenses Court to record his statement in the Kerala gold smuggling case, in Kochi, Monday, Dec. 7, 2020.(PTI)

Sivasankar assisted in gold smuggling, says ED charge sheet

Kochi | By Press Trust of India
PUBLISHED ON DEC 25, 2020 04:05 AM IST
The agency said its investigation so far revealed Sivasankar, the fifth accused in the case, indulged in criminal activities and committed scheduled offences. Sivasankar was arrested by the ED on October 28 and is under judicial custody.
The ED on Saturday attached residential and commercial properties worth nearly Rs 12 crore of former Jammu and Kashmir chief minister Abdullah in a case of alleged money laundering.(PTI file photo)
The ED on Saturday attached residential and commercial properties worth nearly Rs 12 crore of former Jammu and Kashmir chief minister Abdullah in a case of alleged money laundering.(PTI file photo)

Attachment of Farooq Abdullah’s properties by ED ‘political vendetta’: National Conference

Srinagar | By Press Trust of India| Posted by: Harshit Sabarwal
UPDATED ON DEC 20, 2020 12:06 AM IST
“The attachment of Abdullah’s properties by ED is political vendetta, meant to settle political scores,” senior party leaders, including two sitting MPs Mohammad Akbar Lone and Hasnain Masoodi, said in a joint statement.
J-K National Conference President Farooq Abdullah.(PTI)
J-K National Conference President Farooq Abdullah.(PTI)

J-K Cricket Association money laundering case: ED attaches assets worth Rs 11.86 crore of National Conference president Farooq Abdullah

Hindustan Times, New Delhi | By hindustantimes.com | Edited by Shankhyaneel Sarkar
UPDATED ON DEC 19, 2020 08:01 PM IST
ED said that after conducting investigations under the Prevention of Money Laundering Act, it found out that between the years 2005-06 to 2012, the Jammu and Kashmir Cricket Association received funding totalling to Rs 109.78 crore from Board of Cricket Control in India (BCCI).
CM Pinarayi Vijayan’s former principal secretary M Sivasankar is in judicial custody in connection with the same case.(File photo)
CM Pinarayi Vijayan’s former principal secretary M Sivasankar is in judicial custody in connection with the same case.(File photo)

Kerala gold smuggling case: CM’s secretary appears before ED

Hindustan Times, Thiruvananthapuram | By HT Correspondent | Edited by Smriti Sinha
UPDATED ON DEC 17, 2020 10:13 AM IST
Raveendran was first summoned last month, but he could not appear as he had tested positive for Covid-19. Later, he stayed away citing post-covid complications. He was issued fresh summons after he was discharged from the hospital last week
(Kunal Patil/HT Photo)
(Kunal Patil/HT Photo)
Enforcement Directorate
Enforcement Directorate

ED files charge sheet in UPA-era Embraer defence deal; says commission were paid for contract

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON DEC 09, 2020 04:37 PM IST
The CBI had registered a case in October 2016 against unknown officials of DRDO, Embraer, NRI arms dealer Vipin Khanna and unknown persons on the basis of which ED had initiated its money laundering probe
File photo: PFI activists staging a protest.(HT-Photo)
File photo: PFI activists staging a protest.(HT-Photo)

‘Vendetta politics,’ alleges PFI after countrywide raids on leaders, offices

Hindustan Times, Thiruvananthapuram | By Ramesh Babu | Edited by Sparshita Saxena
UPDATED ON DEC 03, 2020 09:00 PM IST
After Delhi riots and communal disturbances in Bengaluru, PFI’s role was under the scanner of central agencies.
Arvind Kejriwal, Chief Minister of Delhi, said Punjab CM Capt. Amarinder Singh wanted to turn Delhi’s six stadiums into open air jails, with reference to the current farmers’ protests.(HT Photo)
Arvind Kejriwal, Chief Minister of Delhi, said Punjab CM Capt. Amarinder Singh wanted to turn Delhi’s six stadiums into open air jails, with reference to the current farmers’ protests.(HT Photo)

Kejriwal accuses Amarinder Singh of ‘low-level’ politics, says he is under pressure from ED

Hindustan Times, New Delhi | By hindustantimes.com | Edited by Shankhyaneel Sarkar
UPDATED ON DEC 02, 2020 06:11 PM IST
Kejriwal defended the Delhi government’s decision to notify the farm law by saying that the state government cannot repeal them.
The Shiv Sena said that the giant statue of Sardar Vallabhbhai Patel in Gujarat will be shedding tears at the treatment meted out to the farmers. (Photo @OfficeofUT)
The Shiv Sena said that the giant statue of Sardar Vallabhbhai Patel in Gujarat will be shedding tears at the treatment meted out to the farmers. (Photo @OfficeofUT)

CBI, Enforcement Directorate should be sent to borders: Shiv Sena takes dig

Hindustan Times, Mumbai | By Swapnil Rawal
UPDATED ON NOV 30, 2020 03:10 PM IST
Our farmers are being treated as terrorists and attacked on the Delhi border while terrorists are killing our soldiers on the border in Kashmir, said the Shiv Sena.
Enforcement Directorate (ED) officials during a raid at the premises of Shiv Sena MLA Pratap Sarnaik in a money laundering case.(PTI Photo)
Enforcement Directorate (ED) officials during a raid at the premises of Shiv Sena MLA Pratap Sarnaik in a money laundering case.(PTI Photo)

Raided by ED, TOPSGRUP denies link with Shiv Sena MLA Sarnaik, party

Hindustan Times, Mumbai | By Vijay Kumar Yadav
UPDATED ON NOV 24, 2020 02:47 PM IST
TOPSGRUP group chairman and founder Rahul Nanda claims that the Central investigative agency has been misled by the top management of the company.

ED files money laundering case in fake TRP scam probed by Mumbai police

New Delhi/ Mumbai | By Press Trust of India | Posted by Arpan Rai
PUBLISHED ON NOV 20, 2020 07:07 PM IST
They said the central probe agency has filed an enforcement case information report (ECIR) that is equivalent to a police FIR under the provisions of the Prevention of Money Laundering Act.
Iqbal Mirchi, a close aide of Dawood Ibrahim
Iqbal Mirchi, a close aide of Dawood Ibrahim

3 buildings worth Rs500 crore forfeited in Iqbal Mirchi case: ED

Hindustan Times, New Delhi | By hindustantimes.com | Edited by Prashasti Singh
UPDATED ON NOV 18, 2020 04:22 PM IST
All transactions made around these properties were declared null and void, the order stated, adding that the properties were falsely claimed by a trust before competent authorities on the pretext that since Iqbal Mirchi had not made complete payment, it had not handed over possession to him.
Security personnel stand guard outside the Thiruvananthapuram residence of Bineesh Kodiyeri, son of Kerala CPI (M) secretary Kodiyeri Balakrishnan, during a 26-hour raid that ended Thursday morning(PTI)
Security personnel stand guard outside the Thiruvananthapuram residence of Bineesh Kodiyeri, son of Kerala CPI (M) secretary Kodiyeri Balakrishnan, during a 26-hour raid that ended Thursday morning(PTI)

ED, Kerala police lock horns over raid at house of CPM leader’s son

Hindustan Times, Thiruvananthapuram | By HT Correspondent
PUBLISHED ON NOV 05, 2020 03:17 PM IST
Bineesh Kodiyeri ‘s wife Reneeta alleged that the Enforcement Directorate was trying to plant evidence in their house in connection with a money laundering case related to a drug haul in Bengaluru.
Former ICICI Bank managing director and Chief Executive Officer Chanda Kochhar(Abhijit Bhatlekar/ Mint File Photo)
Former ICICI Bank managing director and Chief Executive Officer Chanda Kochhar(Abhijit Bhatlekar/ Mint File Photo)

ED files chargesheet against ex-ICICI Bank chief Chanda Kochhar, her husband

By hindustantimes.com | Edited by Kanishka Sarkar
UPDATED ON NOV 04, 2020 10:36 PM IST
The Mumbai court is yet to take cognizance of the chargesheet against former ICICI Bank chief Chanda Kochhar and two others.
File photo: Kerala CM Pinarayi Vijayan.(PTI)
File photo: Kerala CM Pinarayi Vijayan.(PTI)

‘Central agencies out to discredit state govt’: Kerala CM

Hindustan Times, Thiruvananthapuram | By Ramesh Babu | Edited by Sparshita Saxena
UPDATED ON NOV 02, 2020 11:26 PM IST
The Opposition sharpened attack on Kerala CM, saying he’s nervous as agencies are about to knock on his doors.
M Sivasankar was arrested on Wednesday(PTI)
M Sivasankar was arrested on Wednesday(PTI)

Gold smuggling case: Kerala CM’s former secretary M Sivasankar remanded in ED custody for a week

Hindustan Times | By Ramesh Babu | Edited by Prashasti Singh
UPDATED ON OCT 29, 2020 12:05 PM IST
The ED in its remand report said that he was made the fifth accused in money laundering case related to gold smuggling.
The National Investigation Agency (NIA) on Wednesday conducted raids at multiple locations in Srinagar(File Photo)
The National Investigation Agency (NIA) on Wednesday conducted raids at multiple locations in Srinagar(File Photo)

News updates from Hindustan Times: NIA raids multiple locations in Kashmir in terror-funding case and all the latest news

Hindustan Times | By HT Correspondent
UPDATED ON OCT 28, 2020 01:07 PM IST
Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times.
Chief minister Capt Amarinder Singh and son Raninder Singh have denied any wrongdoing and termed the charges false.(HT Photo)
Chief minister Capt Amarinder Singh and son Raninder Singh have denied any wrongdoing and termed the charges false.(HT Photo)

Punjab CM’s son Raninder Singh doesn’t appear before ED, seeks adjournment in illegal foreign funds case

Hindustan Times, Jalandhar | By Gagandeep Jassowal
UPDATED ON OCT 27, 2020 04:21 PM IST
Cites requirement to be present before parliamentary panel on Olympics in his capacity as National Rifle Association of India president; ED issues fresh summons for November 6.
Hussain is currently in judicial custody, after being arrested in connection with numerous riot cases, including one filed by the Delhi Police special cell related to conspiracy to engineer the Delhi riots.(PTI file photo)
Hussain is currently in judicial custody, after being arrested in connection with numerous riot cases, including one filed by the Delhi Police special cell related to conspiracy to engineer the Delhi riots.(PTI file photo)

Delhi riots: ED files chargesheet against Tahir Hussain in money laundering case

Hindustan Times, New Delhi | By Richa Banka
UPDATED ON OCT 18, 2020 01:08 AM IST
Additional sessions judge (ASJ) Amitabh Rawat said there was prima facie, sufficient incriminating material to show the involvement of Hussain and co-accused Amit Gupta in these offences. The court directed Tihar jail officials to produce Tahir Hussain before it on October 19.
According to the ED charge sheet, details of which have been accessed by HT, companies linked to Bhandari – including Offset India Solutions FZC, Santech International FZC and others -- were receiving foreign income and owned foreign assets.(Twitter/@dir_ed)
According to the ED charge sheet, details of which have been accessed by HT, companies linked to Bhandari – including Offset India Solutions FZC, Santech International FZC and others -- were receiving foreign income and owned foreign assets.(Twitter/@dir_ed)

Sanjay Bhandari tried to alienate assets in UK, says ED

Hindustan Times, New Delhi | By Neeraj Chauhan
PUBLISHED ON OCT 17, 2020 05:20 AM IST
His Chartered Accountant, Sanjeev Kapoor, even travelled to London in February 2017 along with Sumit Chadha to meet Bhandari and get his signatures on the documents so that his assets could be linked to the trust, identified as Alrahma Trust, the charge sheet adds.
Deepak Kochhar was arrested on September 7 under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the ICICI Bank-Videocon money laundering case probe.(HT Archive)
Deepak Kochhar was arrested on September 7 under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the ICICI Bank-Videocon money laundering case probe.(HT Archive)

ICICI Bank-Videocon loan case: Delhi HC asks ED to respond to Deepak Kochhar’s plea to quash FIR

New Delhi | By Asian News International | Posted by Shankhyaneel Sarkar
UPDATED ON OCT 09, 2020 11:32 AM IST
Deepak Kochhar has also sought interim bail on the ground of his present medical condition as he is admitted to a private hospital here after being tested positive for COVID-19.
ED files chargesheet against LeT chief Hafiz Saeed in terror financing case(REUTERS)
ED files chargesheet against LeT chief Hafiz Saeed in terror financing case(REUTERS)

ED files chargesheet against LeT chief Hafiz Saeed in terror funding case

Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON OCT 01, 2020 08:26 PM IST
The chargesheet was in connection with agency’s money laundering probe against LeT’s financial arm Falah-i-Insaniyat (FiF) Foundation.
The ED found that two shell companies floated by Kodiyeri, B Capital Solutions and B Capital Forex, were allegedly involved in many shoddy deals. The ED had questioned him for over 11 hours in Kochi on September 9.(ANI PHOTO.)
The ED found that two shell companies floated by Kodiyeri, B Capital Solutions and B Capital Forex, were allegedly involved in many shoddy deals. The ED had questioned him for over 11 hours in Kochi on September 9.(ANI PHOTO.)

ED sends notice to Bineesh Kodiyeri on money laundering, freezes transaction of assets

Hindustan Times, Thiruvananthapuram | By Ramesh Babu
UPDATED ON SEP 26, 2020 11:10 PM IST
Trouble began for Kodiyeri after Bengaluru drug racket accused Anoop Mohammad gave a statement to the Narcotics Control Bureau (NCB) in which he mentioned his name. He said Bineesh Kodiyeri, second son of Balakrishnan, had helped him a lot in his “business venture”.
The ED found that Wadhawans laundered more than Rs 2500 crore out of a total Rs 6600 crore the company - HDIL - had taken from PMC Bank between 2007 and 2013.(Twitter/@dir_ed)
The ED found that Wadhawans laundered more than Rs 2500 crore out of a total Rs 6600 crore the company - HDIL - had taken from PMC Bank between 2007 and 2013.(Twitter/@dir_ed)

PMC bank fraud case: ED attaches three Delhi hotels worth 100 crore

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON SEP 19, 2020 06:40 AM IST
So far, properties – belonging to HDIL promoters Rakesh and Sarang Wadawan – worth Rs 360 crore have been attached by the agency, officials said.
Enforcement Directorate attached three hotels in Delhi worth Rs 100 crore. In this picture, Rakesh Wadhawan, Sarang Wadhawan of HDIL at the offices of the Economic Offences Wing, Mumbai in 2019.(HT Archive)
Enforcement Directorate attached three hotels in Delhi worth Rs 100 crore. In this picture, Rakesh Wadhawan, Sarang Wadhawan of HDIL at the offices of the Economic Offences Wing, Mumbai in 2019.(HT Archive)

ED attaches three hotels worth Rs 100 crore in PMC Bank fraud

Hindustan Times, New Delhi | By Neeraj Chauhan | Edited by Sohini Sarkar
UPDATED ON SEP 18, 2020 09:01 PM IST
The ED had initiated a probe under prevention of money laundering act (PMLA) in the case in October last year against Housing Development Infrastructures Ltd (HDIL), its promoters Rakesh Kumar Wadhawan, Sarang Wadhawan, bank’s chairman Waryam Singh and then Managing Director Joy Thomas and others on the basis of a FIR by Economic Offences Wing of Mumbai Police.
The petitions were filed as an objection to a media trial after selective leaks were being made to a section of the media by the probe agencies following which the public were being prejudiced against Mumbai Police.(HT file)
The petitions were filed as an objection to a media trial after selective leaks were being made to a section of the media by the probe agencies following which the public were being prejudiced against Mumbai Police.(HT file)

Sushant Singh Rajput death: Bombay HC asks why there is no state mechanism to regulate content on news channels

Hindustan Times, Mumbai | By K A Y Dodhiya
PUBLISHED ON SEP 10, 2020 03:24 PM IST
The court has directed the NCB, ED to be included in the petitions filed by former IPS officials and activist over the ongoing investigations by the agencies in the actor’s death case
Deepak Kochhar has been sent to ED custody until September 19.(Biplov Bhuyan/HT photo)
Deepak Kochhar has been sent to ED custody until September 19.(Biplov Bhuyan/HT photo)

How Kochhars worked in tandem: Husband used an elaborate structure for layering Videocon bribe

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON SEP 08, 2020 05:02 PM IST
In its remand paper submitted before a special Prevention of Money Laundering Act (PMLA) court on Tuesday while seeking a 14-day custody, ED said that Kochhar’s arrest is “qualitatively more elicitation orientated”
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