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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 against Anup Majhi and others. In the past few days, the CBI has questioned Anup Majhi. Several witnes...
Kerala polls won't 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 elections in Kerala will be conducted in a single-phase on April 6 and the results will be declared ...
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 Infrastructure Private Limited pertaining to the main accused, Atul Bansal, and the ABWIL Group com...
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 Asia Foundation (AISAF), under various provisions of the IPC and the Foreign Contribution (Regulation...