New Delhi, Apr 08: Ashok Mishra, the officer in charge of the Bankura police station in West Bengal has been accused by the Enforcement Directorate of receiving 3,00,350 cartons containing around Rs 168 crore of illegal cash during May and September 2020 for a coal mafia.
On Wednesday, the court extended the custody of Mishra till April 12. The ED claimed that the cop was evasive on the total money he had received from coal mafia until he was confronted with vouchers showing he had received around Rs 168 crore.
New Delhi, Feb 27: The Enforcement Directorate has attached movable properties worth Rs 2.03 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a case of Left-Wing Extremism (LWE) of Jharkhand.
The naxalites used to collect funds through extortion from contractors, col traders, transporters in Magadh Amrapali Coal Block area of Jharkhand.
New Delhi, Dec 12: An operative of the Students Islamic Movement of India was arrested by the Enforcement Directorate at the Thiruvananthapuram International Airport on Saturday in connection with a money laundering case.
Rouf Sharif, a native of Anchal in Kollam district was deported from Muscat after the ED and Lucknow police issued look out circulars against him. He is alleged to be involved in funding for the nationwide strike against CAA and NRC.
New Delhi, Nov 03: The focus would be on the office of the Kerala Chief Minister in the Kerala Gold Smuggling case. The Enforcement Directorate is tracking alleged payoffs of Rs 4 crore in the CM’s Life Mission project.
This is a housing scheme for those displaced by the floods. Chief Minister, Pinarayi Vijayan’s former principal secretary, M Sivasankar who was arrested by the ED is being questioned on the alleged bribes received in the project. He is also being questioned about the contract that was awarded to the Kochi based Unitac builders, sources have told OneIndia.
New Delhi, Oct 30: The Enforcement Directorate (ED) on Thursday arrested Bineesh Kodiyeri, the son of Kerala CPI (M) state secretary. The agency alleged that 5he had pumped into a huge amount of funds into the account of drug peddler Anoop Mohammad.
Further the ED said that Mohammad was just a benami of Bineesh. He ensured funds from various sources for drug peddling. Bineesh who was arrested in Bengaluru has been remanded in ED custody for four days.
New Delhi, Aug 30: The Enforcement Directorate has seized Rs 47 crore in bank accounts following a raids at 15 premises spread across Delhi, Gurgaon, Mumbai and Pune in connection with an illegal betting scandal involving Chinese nationals.
New Delhi, Apr 17: The Enforcement Directorate which filed money laundering charges against Tablighi Jamaat leader, Maulana Saad said that the funding from both foreign and domestic sources are under the scanner.