Page 4 - Led Probe News Today

The Enforcement Directorate (ED) has attached property worth Rs 74 crore in Dehradun of former Uttar Pradesh BSP MLC Mohd Iqbal in a money laundering case.

They include land parcels, factory premises, plant and machinery The assets include land parcels, factory premises, plant and machinery and other properties of two companies named Ispat Damodar Private Limited and Sonic Thermal Private Limited. “The manufacturing plants of both companies are located in Purulia and Bankura, West Bengal, and they are beneficially owned by Anup Majhi,” said an official. The ED has been conducting money-laundering probe based on a case registered by the CBI ag...

Kerala polls wont be usual two fronts tussle: CM While hitting out at the Centre over the KIIFB probe, Vijayan asserted that the upcoming assembly elections in Kerala will not be the usual tussle between two fronts. "It will be a fight between those who stand for development, welfare and secularism and those who would go to any extent to oppose it. But, the people of Kerala say in one voice #LDFforSure," he added. Last month, the Election Commission of India had announced that the assembly e...

A twitter image of Enforcement Directorate.   Many villagers were forced to sell about 400 acres of land to private builders at throwaway prices The Enforcement Directorate has attached properties worth ₹281.42 crore of several accused persons and their associates in connection with the Gurugram land scam, in which a large number of villagers were forced to sell about 400 acres of land to private builders at throwaway prices. The attached assets include 54% of a project in the name of Dove...

After FCRA licence cancellation, they adopted another route to receive money: ED The Enforcement Directorate has attached ₹17.66 crore kept in the bank accounts of the Amnesty International India Private Limited (AIIPL) and the Indians for Amnesty International Trust (IAIT) in connection with a money-laundering case. The ED probe is based on an FIR registered by the CBI against the AIIPL, the IAIT, the Amnesty International India Foundation Trust (AIIFT) and the Amnesty International South A...

Story Islamic organisation PFI received over Rs 100 crore in its banks over the years: ED to Kerala court The Enforcement Directorate (ED) alleged that since 2013, radical Islamic organisation Popular Front of India has been indulging in various scheduled offences and the money transfers and cash deposits have also significantly increased after 2014 BusinessToday.In | December 24, 2020 | Updated 19:56 IST Enforcement Directorate, in its affidavit it submitted to a Kerala court, stated that the...

Hearing itself on thursday. most lawyers say a fair hearing includes all the evidence. now, if the question is, we dont really care, we want to move this forward, it is a hearing. thats what we have seen with this republican led probe. the third part has to do with the integrity of the court. thats my concern. however this turns out, thats been damaged and hurts the american public going forward for generations. >> on the topic of the subject, the last 90 seconds, lindsey graham has been tweetin...

Well hear. ill check back in with you on the way out. congress -- there was the speaker of the house paul ryan behind us. he was in a hurry to get in. in specific for what the briefing will cover. when senators heard from the deputy attorney general rod rosenstein they didnt get a lot of specifics and he said he didnt want to interfere with what is now an independent investigation. >> bill: are lawmakers worried about the interference about the new independent investigation? what are they saying...

Hillary clintons camp reportedly urged them to participate to protect the secretary of state during the republican led probe. our political insiders are with me. doug, what i said at first, im going to start with you. >> please. >> is hillary clinton in peril? >> well, i dont know if shes in peril. well see given the hearings, but the democratic party and the administration certainly are in per rel and there are a lot of packets that have to come out. i think the democrats made the right decisio...