CONGRESS LEADERS MONEY LAUNDERING
Delhi High Court reschedules hearing in ED's National Herald appeal to May 25
The Delhi High Court has postponed the Enforcement Directorate's appeal hearing in the National Herald case. The hearing is now scheduled for May 25. This decision comes as the court indicated it could not conduct detailed arguments today. The ED is challenging a lower court's order that declined to take cognizance of their prosecution complaint.
Court grants time to ED to file reply on Jacqueline's plea; ED calls it 'Vague'
Jacqueline Fernandes seeks to become an approver in the Rs 200 crore money laundering case involving Sukesh Chandrasekhar. The Enforcement Directorate requested more time to review her application, deeming it vague. The Patiala House Court has scheduled the next hearing for May 8. Fernandes claims she is ready to cooperate with the investigation.
'I-PAC a means to earn money by promoting corruption': BJP's Dilip Ghosh slams TMC ahead of Bengal polls
West Bengal BJP candidate from the Kharagpur Sadar Assembly constituency, Dilip Ghosh, on Monday called the India Political Action Committee (I-PAC) a "means to promote corruption" in the state following the arrest of Director Vinesh Chandel in a money laundering case.
ED searches premises linked to Karnataka Congress MLA’s sons in crypto probe
Enforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar Farook Nalapad, sons of Congress MLA N A Haris. The investigation is linked to a cryptocurrency money laundering case. This case stems from a 2017 hacking incident involving the alleged theft of bitcoins.
National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi today
The Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused to accept a chargesheet against Sonia Gandhi, Rahul Gandhi, and others. This is in connection with the National Herald money laundering case. The ED argues the trial court's order is legally flawed.
ED crackdown in Bengal: Kolkata businessman arrested, cop’s premises searched in laundering probe
The Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a criminal syndicate operating in the poll-bound state. Searches were conducted at the businessman's residence and that of a Kolkata Police Deputy Commissioner. The case is linked to alleged organized criminal activities and illegal fund generation.
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ED summons I-PAC's Rishi Raj Singh on Monday in PMLA case
The Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing investigation into alleged hawala transactions and money laundering. The agency previously arrested another I-PAC director, Vinesh Chandel, in connection with the case.
ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicate
The Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part of a money laundering investigation. The probe targets alleged criminal Biswajit Podder and his syndicate. The ED previously seized cash and valuables in this case. Podder is wanted for various criminal charges and is currently on the run.
Have no personal involvement in Congress' action against some minority leaders: D K Shivakumar
Karnataka Deputy Chief Minister D K Shivakumar denied personal involvement in actions against Congress minority leaders, stating decisions were made by the party high command based on reports of an internal conspiracy during the Davanagere South bypolls. He emphasized party discipline and dismissed claims of factionalism, asserting the Congress represents all sections of society.
Rahul Gandhi drops cryptic 'puzzle,' Nishikant Dubey responds with Congress' Dark Chapters
The Leader of the Opposition in the Lok Sabha earlier in the day claimed that the "low energy" speech by Prime Minister during the first day of the debate in Lok Sabha on the Women's Reservation Bill was linked to the number '16' and recognized that the number held the solution to a "puzzle."
Rs 200 crores money laundering case: Court issues notice to ED on Jacqueline Fernandes's plea to turn approver
Actress Jacqueline Fernandes has expressed her willingness to become an approver in the Rs. 200 crore money laundering case. The Patiala House court has issued a notice to the Enforcement Directorate. Fernandes seeks to cooperate with the investigation. The court has asked the ED to file a reply by April 20. Arguments on the charge are ongoing.
ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probe
Enforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money laundering charges. The agency alleges a scheme to divert public money from Reliance Home Finance and Reliance Commercial Finance. Shell companies were allegedly used to siphon funds.
Delhi court summons Robert Vadra in Shikohpur land deal money laundering case
A Delhi court has taken note of the Enforcement Directorate's charges against businessman Robert Vadra. The case involves allegations of money laundering connected to a 2008 land deal in Haryana. The ED claims proceeds of crime were generated through a fraudulent transaction. All accused have been summoned to appear in court on May 16.
India can't buy Iranian or Russian oil without Trump's permission, alleges Rahul Gandhi
Gandhi also claimed that the names of PM Modi, several BJP leaders and ministers have been found in the Epstein files. “The key (chabi) of the Epstein files is in Trump’s hands and he controls Modi,” Gandhi alleged.
ED summons I-PAC Bengal chief's relatives to appear before it
The Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a director and co-founder of the political consultancy firm. The ED is investigating alleged financial irregularities and money laundering amounting to approximately Rs 50 crore. Chandel has been remanded to ED custody.
Marathi to be mandatory for rickshaw, taxi drivers in Maharashtra from May 1
Starting from May 1, the Maharashtra government mandates that rickshaw and taxi drivers be fluent in Marathi. The Motor Transport Department will actively monitor compliance through inspections. Drivers unable to demonstrate literacy in Marathi will face license cancellations as part of an initiative aimed at improving passenger interactions. There will also be accountability measures for officials who issue licenses improperly.
ED summons wife, brother of I-PAC director Pratik Jain in money laundering probe
The Enforcement Directorate (ED) has summoned Barbie Jain and Pulkit Jain, wife and brother of I-PAC co-founder and director Pratik Jain, for questioning in a money laundering case linked to alleged hawala transactions. The duo has been asked to appear before the agency in New Delhi on Wednesday and will be questioned under the Prevention of Money Laundering Act (PMLA), officials said.
TMC demands immediate release of I-PAC co-founder Vinesh Chandel
The Trinamool Congress has demanded the immediate release of Vinesh Chandel, a co-founder of I-PAC. Chandel was arrested by the Enforcement Directorate in a money-laundering case. The party described the arrest, just days before the West Bengal elections, as electoral sabotage.
Rahul Gandhi accuses PM Modi of 'compromised' foreign deals at Bengal rally
Rahul Gandhi, addressing a public rally in Raniganj, made strong allegations against Prime Minister Narendra Modi, the BJP, and the RSS, claiming that India’s foreign and economic policies were being influenced through a “compromised” arrangement with the United States and alleging adverse impacts on farmers; he further accused the ruling party of promoting a “hate-driven ideology” that he said was weakening the Constitution and democracy, reiterated claims about links between PM Modi, BJP leaders, and the “Epstein files,” and alleged a nexus between Modi and industrialist Gautam Adani in political funding and governance, while also criticising the Trinamool Congress over corruption and multiple scams in West Bengal, asserting that both BJP and TMC were responsible for exploiting the people.
I-PAC director Vinesh Chandel sent to 10 days in ED custody
A special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering case linked to an alleged coal scam in West Bengal, just ahead of the state assembly polls. The Enforcement Directorate’s action follows earlier raids at multiple locations connected to the case, while the probe stems from a 2020 FIR by the Central Bureau of Investigation alleging a multi-crore coal pilferage racket involving Eastern Coalfields Limited. The arrest has sparked political reactions, with Abhishek Banerjee of the Trinamool Congress questioning its timing, as the ED claims funds were routed through hawala channels to I-PAC’s company and investigations continue.
ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam case
The Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-laundering case connected to an alleged coal scam in West Bengal. The agency conducted raids on premises belonging to I-PAC directors and former AAP communications in-charge. The case originates from a CBI FIR concerning a multi-crore coal-pilferage scam.
What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banks
Australia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Reviews revealed low reporting of suspicious activities in bank branches. Furthermore, foreign bank subsidiaries showed a high exposure to money mule accounts. These accounts are used by criminals to launder illicit funds, making it harder for law enforcement to trace money trails.
Maharashtra: ED raids in money laundering case against self-styled godman Ashok Kharat
The Enforcement Directorate has escalated its investigation with simultaneous searches across Maharashtra, focusing on the self-proclaimed godman Ashok Kharat and his network. Active operations are taking place in key locations like Nashik, Pune and Shirdi.
AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activity
Australia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low reporting of suspicious transactions are allowing criminals to exploit the system. Money mule activity is also a significant risk, particularly through foreign subsidiaries. AUSTRAC is urging banks to enhance their anti-money laundering systems and improve transaction monitoring to safeguard the nation's financial integrity.
ED raids premises of ex-WB minister Partha Chatterjee, middleman
The Enforcement Directorate has conducted fresh searches in West Bengal. The investigation targets a teachers recruitment scam. Former minister Partha Chatterjee and others are under scrutiny. Premises in Kolkata were searched. Chatterjee failed to appear for questioning multiple times. The agency is probing several recruitment-related cases against him.
Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering case
Taking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal against Nanda’s bail to be 'unnecessary.'
Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’
The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's cofounder's bail is deemed unnecessary. The ED must prove bail condition violations or fact suppression. The case involves allegations of money laundering, with the ED claiming WinZo used AI bots and restricted withdrawals to generate illegal proceeds.
Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tag
The Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender. This ruling allows the Enforcement Directorate to seize his assets. Bhandari fled to London in 2016. His extradition attempt failed, but the court stated this does not grant immunity. The agency is investigating his links with Robert Vadra.
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