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ED Conducts Searches at Hiranandani Group Premises Over FEMA Violations

Ut World February 22, 2024 0

In a significant development, the Enforcement Directorate (ED) initiated searches on Thursday at five premises associated with the Hiranandani Group, a leading real estate firm in Mumbai. The raids, encompassing both official and residential locations, are part of an ongoing investigation into Continue Reading

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Court Adjourns ED Case Against IRS Officer Wankhede to March 1

Ut World February 20, 2024 0

A division bench of Justices P D Naik and N R Borkar has deferred the hearing of a petition filed by Indian Revenue Service officer Sameer Wankhede until March 1. Wankhede is seeking to quash a money laundering case initiated by the Enforcement Directorate (ED) following allegations of a ₹25-crore bribe demand related to a […]Continue Reading

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RBI Imposes Restrictions on Paytm Amid Compliance Concerns; ED Investigation Denied

Ut World February 5, 2024 0

In a recent turn of events, Paytm has publicly refuted claims of undergoing an investigation by the Enforcement Directorate (ED) on charges of money laundering. This denial follows closely on the heels of the Reserve Bank of India’s (RBI) decision to impose restrictions on Paytm, preventing the financial technology firm from acquiring new deposits or […]Continue Reading

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Hemant Soren Detained by ED in Land Scam Case

Ut World February 2, 2024 0

In a significant development, a Prevention of Money Laundering Act (PMLA) court in Ranchi has granted the Enforcement Directorate (ED) five-day custody of former Jharkhand Chief Minister Hemant Soren. The arrest came on Wednesday night following allegations of money laundering linked to a land scam, marking a dramatic turn of events just after Soren stepped […]Continue Reading

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Bollywood Star Jacqueline Fernandez Entangled in ₹200 Crore Money Laundering Case

Ut World January 31, 2024 0

In a significant development in the ₹200 crore money laundering case, Bollywood actress Jacqueline Fernandez faces scrutiny by the Enforcement Directorate (ED). Fernandez is under investigation for her alleged involvement in a money laundering scheme orchestrated by notorious conman Sukesh Chandrasekhar. Despite her plea to quash the Enforcement Case Information Report Continue Reading

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ED Team Visits Jharkhand CM Hemant Soren’s Residence in Money Laundering Probe

Ut World January 29, 2024 0

In a significant development, an Enforcement Directorate (ED) team visited the residence of Jharkhand Chief Minister Hemant Soren on Monday. This action is part of an ongoing investigation into a money laundering case, as confirmed by official sources. The probe is believed to be linked to a recent deposition by the Chief Minister in an […]Continue Reading

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NCP Leader Supriya Sule Alleges Political Vendetta as ED Summons MLA in Money Laundering Probe

Ut World January 24, 2024 0

In a press statement outside the Nationalist Congress Party (NCP) office in south Mumbai, NCP leader Supriya Sule accused the government of misusing central probe agencies, claiming that 95% of cases filed by these agencies are against leaders of opposition parties. Sule’s remarks followed the questioning of NCP MLA Rohit Pawar by the Enforcement Directorate […]Continue Reading

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Enforcement Directorate Raids TMC Leaders’ Premises in Alleged Recruitment Scam Probe

Ut World January 12, 2024 0

In a significant development, the Enforcement Directorate (ED) is currently conducting raids at the residences of West Bengal Minister and Trinamool Congress leader Sujit Bose, along with other prominent TMC figures, in connection with an alleged civic body recruitment scam. The ED’s search and seizure operations extend to various parts of Kolkata and its outskirts, Continue Reading

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Trinamool’s Saket Gokhale, In Jail, Arrested By Enforcement Directorate

Ut World January 25, 2023 0

Saket Gokhale, a member of the Trinamool party, was detained by the Enforcement Directorate in connection with an alleged misuse of funds raised through crowdfunding. He’s currently being held in Gujarat prison for cheating. According to agency sources, Mr. Gokhale is charged with misappropriating $1.07 million raised through crowdsourcing. He is currently being held Continue Reading

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Actor Rakul Preet Singh Summoned By Probe Agency In Money Laundering Case

Ut World December 16, 2022 0

According to sources, the Enforcement Directorate has summoned actor Rakul Preet Singh in connection with a money laundering case involving drugs. She was summoned on Monday by the agency, which has already questioned other actors from the Telugu cinema industry in the matter. She has been joined in for interrogation by Bharat Rashtra Samithi (BRS) […]Continue Reading