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Ed Summoned Former IAS Officer Mohinder Singh. – Amar Ujala Hindi News Live

September 25, 2024 onlinenews24seven

{“_id”:”66f30a6fe2be852820025724″,”slug”:”ed-summoned-former-ias-officer-mohinder-singh-2024-09-25″,”type”:”story”,”status”:”publish”,”title_hn”:”Hacienda land scam: Former IAS Mohinder summoned by ED today, many CEOs and officers also under investigation”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Retired IAS Mohinder Singh. – Photo: Amar Ujala Expansion Former IAS and then Chief Executive Officer (CEO) of Noida Authority Mohinder Singh has been summoned by the ED in the Noida Hacienda land scam. Trending Videos Remove this video/ad After the raid at Mohinder’s Chandigarh residence last week, movable and immovable properties worth crores of rupees were found, he has been called for questioning at the ED’s zonal office…

Ed Raid On 11 Places Of Fraud Real Estate Company. – Amar Ujala Hindi News Live

September 17, 2024 onlinenews24seven

{“_id”:”66e9d1d344b58f099c0910f4″,”slug”:”ed-raid-on-11-places-of-fraud-real-estate-company-2024-09-18″,”type”:”story”,”status”:”publish”,”title_hn”:”ED raid: Action taken till late night on real estate company that cheated investors, raids conducted at 11 locations”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Expansion The Enforcement Directorate (ED), which is investigating the fraud committed by a company that built luxury flats in Noida, on Tuesday raided more than 11 locations in four cities – Delhi, Meerut, Chandigarh and Goa. The raids have found evidence of illegal investments in many other projects of the company. The ED has seized suspicious documents, information related to bank accounts, computer hard disks, mobile phones…

BJP MLA Interrogated By Ed. – Amar Ujala Hindi News Live

September 11, 2024 onlinenews24seven

{“_id”:”66e1ed1679b425383901fc23″,”slug”:”bjp-mla-interrogated-by-ed-2024-09-12″,”type”:”story”,”status”:”publish”,”title_hn”:”Kalpataru scam: ED questions BJP MLA Puran Prakash for 8 hours, had taken Rs 2.50 crore from investors”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Expansion The Enforcement Directorate (ED) questioned BJP MLA from Mathura’s Baldev seat Puran Prakash for 8 hours on Wednesday. He was questioned as part of the ongoing investigation against Kalpataru Group, which duped investors of crores of rupees by luring them with plots and flats through lucrative schemes. According to sources, the investigation has revealed that the company had given about Rs 2.50 crore to the BJP MLA…

Al Qaeda Suspected Terrorist Dr Ishtiaq Connected To Land Scam ED summoned Bablu Khan for questioning

August 23, 2024 onlinenews24seven

Al Qaeda Module: After allegations of money from Jharkhand’s land scam case being used to fund terrorists, ED has started investigation in this case as well. During this, on Friday (23 August), the investigating agency ED (Enforcement Directorate) has summoned a businessman from Jharkhand, Bablu Khan, who is accused of having links with the Al-Qaeda terrorist module. Now the ED team has started investigating whether the terrorist organization Al-Qaeda has been funded in this entire case. In fact, this module, led by Dr. Ishtiaq, a resident of Ranchi, the capital…

PM Modi stringent action against corruption, black money, says government given free hand to investigation agencies

July 4, 2024 onlinenews24seven

PM Modi on black money: Prime Minister Narendra Modi Vowing to take more stringent action against corruption and black money, PM Modi said on Wednesday that the government has given a ‘free hand’ to the investigative agencies to take the harshest action against the corrupt. The Prime Minister said that no one will be spared in the action. He first made serious allegations with evidence against the Aam Aadmi Party (AAP) and later joined hands to form a coalition Lok Sabha Elections He also targeted Congress for fighting and forming…

ED files ninth chargesheet in Delhi Sharba scam, makes Vinod Chauhan an accused – Amar Ujala Hindi News Live

June 29, 2024 onlinenews24seven

Ed – Photo: ANI Expansion The Enforcement Directorate (ED) on Friday filed a new and ninth chargesheet in the money laundering case related to the Delhi liquor product policy. In this chargesheet, the ED has made Vinod Chauhan an accused. Vinod Chauhan was arrested by the federal agency in May during the investigation. Remove this video/ad Sources said a fresh and ninth chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court here, naming Vinod Chauhan. He was the 18th person to be arrested by the ED…

Enforcement Directorate to move Delhi High Court tomorrow morning against trial court judgement in Arvind Kejriwal’s bail

June 20, 2024 onlinenews24seven

ED opposes Arvind Kejriwal’s bail: The Enforcement Directorate (ED) will go to the Delhi High Court tomorrow morning against the trial court’s decision in the bail case of Arvind Kejriwal. In fact, today Delhi’s Rouse Avenue Court has granted bail to CM Arvind Kejriwal in the excise policy case. The vacation bench granted bail to Arvind Kejriwal on a bond of Rs 1 lakh. The court rejected the ED’s request to postpone the process of filing the bail bond for 48 hours. Actually, CM Kejriwal was arrested by the ED…

Delhi Excise Policy Case AAP Chief Arvind Kejriwal ED Arrest Plea Supreme Court Hearing

May 16, 2024 onlinenews24seven

Arvind Kejriwal News: Hearing was held in the Supreme Court on Thursday (16 May) on the petition challenging the arrest of Arvind Kejriwal in the Delhi Liquor Policy case. Hearing this case, the bench of Justice Sanjeev Khanna and Justice Dipankar Dutta said that Kejriwal will have to surrender on June 2. Aam Aadmi Party chief and Delhi CM Kejriwal has got interim bail till June 1. The Enforcement Directorate (ED) had arrested Arvind Kejriwal on March 21 in the Delhi Liquor Policy case. He spent more than a month…

ED Action Against Atiq Ahmad Wife Shaista Parveen pertaining to a case involving a multi-crore extortion racket

May 15, 2024 onlinenews24seven

ED Action Against Sahista Parveen: The ED has filed a prosecution complaint (PC) under PMLA against Shaista Parveen, wife of deceased gangster Atiq Ahmed, in a case related to an extortion racket worth crores of rupees. ED said that the Special Court had taken cognizance of PC on May 14. Along with this, the Enforcement Directorate on Wednesday said that it has filed a charge sheet against Shaista Parveen, wife of slain gangster-politician Atiq Ahmed, in a money laundering case related to the alleged extortion of crores of rupees against…

Court Rejects The Bail Petition Of Abbas Ansari. – Amar Ujala Hindi News Live

May 11, 2024 onlinenews24seven

Accused MLA Abbas Ansari – Photo : amar ujala Expansion Lucknow bench of Allahabad High Court rejected the bail application of accused MLA Abbas Ansari in money laundering case. A single bench of Justice Jaspreet Singh gave this order on the bail application of Abbas Ansari. Ansari had requested to be released on bail in the case registered by the Enforcement Directorate (ED). There are allegations in the ED case that Ansari used two firms for money laundering. In which a huge amount of money was transferred from here to…

Tag: enforcement directorate