KOLKATA: Shortly after the arrest of West Bengal minister Jyotipriya Mallick in connection with the multi-crore ration distribution scam, the Enforcement Directorate (ED) took action to freeze his bank accounts, as well as those belonging to his wife and daughter, and seized his mobile phones for forensic examination, according to a senior officer.The ED has instructed bank authorities to freeze the...
MUMBAI: Enforcement Directorate (ED) raided several premises connected to Asgar Ali Sheraji, a key accused in a drug syndicate, his associate and premises connected to them in Mumbai on Monday after registering a money laundering case. The raid was concluded on early Tuesday. Sheraji was accused to sending over Rs 200 crore worth party drugs to various countries after declaring them as medicines. The...
NEW DELHI: The Supreme Court is set to hear the bail plea of former Delhi minister Satyendar Kumar Jain in a money laundering case on Monday, October 9.A bench comprising Justice A S Bopanna and Justice Bela M Trivedi will continue the hearing of the petition filed by Satyendar Jain and his co-accused, Ankush Jain.Previously, on September 25, the Supreme Court extended Satyendar Jain's interim bail...
MUMBAI: Enforcement Directorate's (ED) Ahmedabad unit took custody of bookie Anil Jaisinghani on Thursday in a decade-old money laundering case.The unit was investigating two connected cases - a Rs2,600 crore IPL betting scandal involving influential bookies and Rs5,000 crore money laundering case - against alleged hawala operator Afroz Fatta. ED's Ahmedabad zonal director J P Singh, who was...
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