Tag: ED

  • SSC scam: BJP is wrong if it thinks it can break my party using agencies, says CM Mamata

    By PTI

    KOLKATA: If anyone is found guilty of wrongdoing, he must be punished, West Bengal Chief Minister Mamata Banerjee said on Monday, days after her cabinet colleague Partha Chatterjee was arrested in the SSC scam by the Enforcement Directorate (ED).

    Addressing an award function of the state government here, Banerjee slammed the opposition for a “malicious campaign” launched against her, asserting that she does not support corruption.

    “We have full faith in the judiciary. There has to be a time frame within which the truth and the court’s verdict must be out. If anyone is proven guilty, then he or she must be punished. The party, too, will take action. But, I condemn the malicious campaign against me,” she said.

    Referring to the video shared by the BJP, in which she was seen interacting with Arpita Mukherjee from whose house Rs 22 crore in cash was found, the chief minister said the Trinamool Congress has no links with her.

    “The party has no relation with that lady, neither do I know her. I attend several programmes, if someone gets clicked with me, is it my fault?” she said.

    Hitting out at the BJP, Banerjee said that if the party thinks that it can break the Trinamool Congress by using central probe agencies then it is wrong.

    “It has to be seen whether it (the investigation) is a trap to malign my party and me. I neither support corruption nor allow it to breed,” she said.

    Chatterjee, the West Bengal Industry and Commerce Minister, was arrested by the ED on Saturday in connection with its investigation into the irregularities in the recruitment drives by the School Service Commission (SSC), which allegedly happened when he was the state’s education minister.

    Mukherjee, claimed to be his close aide, was also arrested by the agency after a huge amount of cash was found at her south Kolkata apartment.

    KOLKATA: If anyone is found guilty of wrongdoing, he must be punished, West Bengal Chief Minister Mamata Banerjee said on Monday, days after her cabinet colleague Partha Chatterjee was arrested in the SSC scam by the Enforcement Directorate (ED).

    Addressing an award function of the state government here, Banerjee slammed the opposition for a “malicious campaign” launched against her, asserting that she does not support corruption.

    “We have full faith in the judiciary. There has to be a time frame within which the truth and the court’s verdict must be out. If anyone is proven guilty, then he or she must be punished. The party, too, will take action. But, I condemn the malicious campaign against me,” she said.

    Referring to the video shared by the BJP, in which she was seen interacting with Arpita Mukherjee from whose house Rs 22 crore in cash was found, the chief minister said the Trinamool Congress has no links with her.

    “The party has no relation with that lady, neither do I know her. I attend several programmes, if someone gets clicked with me, is it my fault?” she said.

    Hitting out at the BJP, Banerjee said that if the party thinks that it can break the Trinamool Congress by using central probe agencies then it is wrong.

    “It has to be seen whether it (the investigation) is a trap to malign my party and me. I neither support corruption nor allow it to breed,” she said.

    Chatterjee, the West Bengal Industry and Commerce Minister, was arrested by the ED on Saturday in connection with its investigation into the irregularities in the recruitment drives by the School Service Commission (SSC), which allegedly happened when he was the state’s education minister.

    Mukherjee, claimed to be his close aide, was also arrested by the agency after a huge amount of cash was found at her south Kolkata apartment.

  • ED attaches Nirav Modi’s gems, bank deposits worth over Rs 253 crore in Hong Kong

    By PTI

    NEW DELHI: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.

    All these moveable assets are in Hong Kong, the agency said in a statement.

    Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), it said.

    Nirav Modi, 50, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is also being investigated by the CBI.

    NEW DELHI: The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.

    All these moveable assets are in Hong Kong, the agency said in a statement.

    Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), it said.

    Nirav Modi, 50, is presently lodged in a UK jail and has lost his extradition plea to India in connection with the USD 2-billion PNB fraud case that is also being investigated by the CBI.

  • ED files money-laundering chargesheet against Amnesty India, linked organisations

    By PTI

    NEW DELHI: A day after the ED issued a FEMA show-cause notice of Rs 61.72 crore against Amnesty India and its former head Aakar Patel, the agency on Saturday said it has filed a money-laundering charge sheet against the organisation and a few other entities.

    A prosecution complaint has been filed before the court of Principal City Civil and Sessions Judge, Bengaluru city against Amnesty International India Private Limited (AIIPL), Indians for Amnesty International Trust (IAIT) and others.

    The court has taken congnisance of the charge sheet filed under the criminal sections of the Prevention of Money Laundering Act (PMLA) and issued summonses to the accused, the Enforcement Directorate (ED) said in a statement.

    The money-laundering case was filed by the ED after taking cognisance of a CBI FIR against the accused, whom the latter agency had booked for alleged violations of the Foreign Contribution (Regulation) Act (FCRA), 2010 and under section 120B (criminal conspiracy) of the Indian Penal Code (IPC).

    The ED said during “2011-12, Amnesty International India Foundation Trust (AIIFT) had been granted permission under the FCRA, 2010 for receiving foreign contribution from Amnesty International, UK”.

    “The permission/registration has been subsequently revoked to this entity on the basis of adverse inputs received,” it added.

    Subsequently, two new entities – AIIPL and IAIT – were formed in 2013-14 and 2012-13 respectively to escape the FCRA route and these entities received foreign exchange “in the guise of” service export and FDI, the federal agency said.

    It said as the FCRA licence of AIIFT was “revoked” by the Centre, a “new method” was adopted by Amnesty entities to receive money from abroad as Amnesty International, UK sent Rs 51.72 crore to AIIPL in the guise of export of services and Foreign Direct Investment (FDI).

    There was no documentary proof for export proceeds or advances received for export of services to Amnesty International, UK such as invoices and copies of the agreement between AIIPL and Amnesty International, UK and the same has not been furnished by AIIPL to the authorised dealer (AD) banks, the ED alleged.

    “Amnesty International India Pvt Ltd and others have committed scheduled offence by claiming to be carrying out ‘civil Society work’, however receiving forex in a profit-making company, thereby mis-utilising the FDI, proved by the absence of any details/documents relating to exports made and layering of remittances received by AIIPL, a company into IAIT, a charitable trust.

    “In this case, both the entities have acquired proceeds of crime and layered the same in the form of various movable properties,” the agency said.

    The show-cause notice issued on Friday under the civil law of the Foreign Exchange Management Act (FEMA) penalised AIIPL for Rs 51.72 crore and Patel for Rs 10 crore.

    Patel had said they will challenge the ED action undertaken under FEMA in court.

  • Jharkhand: ED seizes Rs 5.32-crore cash after raids against CM Hemant Soren’s aide

    By PTI

    RANCHI: The Enforcement Directorate (ED) has seized Rs 5.32 crore cash after it conducted raids at about 18 locations in Jharkhand as part of a money-laundering investigation against Pankaj Mishra, the political representative of Chief Minister Hemant Soren, and those linked to him, officials said Saturday.

    The searches were launched on Friday in Sahibganj district and its towns like Berhait and Rajmahal and the probe pertains to alleged irregularities in the award of toll plaza tenders in the state.

    The search teams have seized Rs 5.32 crore in cash from the premises of a person and incriminating documents from multiple locations, officials said, adding that raids at a few locations are continuing.

    The money laundering case stems from a state police FIR and the ED is also looking at purported links between alleged illegal coal mining operatives and those involved in operations of toll plaza tenders in Jharkhand, official sources had said.

    The federal agency in May raided IAS officer Pooja Singhal, her businessman husband and others as part of a money-laundering investigation against them.

    The 2000-batch officer, who was holding the charge of Jharkhand mining secretary, was suspended by the state government following her arrest by the ED.

    A charge sheet was filed against her and others by the agency before a special PMLA court in Ranchi early this week.

  • Shiv Sena MP Sanjay Raut leaves ED office after 10 hours of grilling

    By Online Desk

    MUMBAI: Shiv Sena MP Sanjay Raut on Friday appeared before the Enforcement Directorate (ED) here to record his statement in a money laundering probe, and left after more than 10 hours.

    Raut reached the ED office located at the Ballard Estate in south Mumbai around 11.30 am. He was seen leaving the office around 10 at night.

    Heavy police force was deployed outside the central agency’s office as a large number of Shiv Sena workers were present at the spot. Barricades were placed on the roads leading to the office.

    After his arrival, the Sena MP, sporting a saffron muffler around his neck, waved at his supporters before entering the office with his lawyer.

    Speaking to reporters before going inside, Raut said, “I will cooperate with the agency in the investigation. It had summoned me, they require some information from me and it is my duty as a Member of Parliament, a responsible citizen and a leader of a political party to cooperate with them.”

    ALSO READ | Shiv Sena is where Thackerays are; new govt formed by BJP with group that split Sena: Raut

    He said he was “fearless and undaunted” as he has “not done anything wrong in life”. When asked whether it is a politically motivated case, Raut said, “We will come to know that later. I think I am appearing before an agency which is neutral, and I have full confidence in them.

    “Earlier in the day, the Sena leader posted a tweet saying, “I will be appearing bfore the ED today at 12 noon. I respect the Summons issued to me and it’s my duty to co-operate with the investigation agencies. I appeal Shivsena workers not to gather at the ED office.

    Don’t worry!” The ED had summoned the Rajya Sabha member for questioning in the money laundering probe linked to the re-development of a Mumbai ‘chawl’ (tenement) and related financial transactions involving his wife and friends.

    The agency had earlier summoned him on June 28.

    However, Raut had termed the ED’s summons as a “conspiracy” to stop him from fighting against the Shiv Sena’s political opponents in the wake of a rebellion by party MLAs, and said he will not be able to appear before the agency on Tuesday as he had to attend a meeting in Alibag (Raigad district). The ED then issued a fresh summons and asked him to appear before it on Friday.

  • Sonia Gandhi writes to ED seeking postponement of appearance till complete recovery from Covid

    By PTI

    NEW DELHI: Congress president Sonia Gandhi on Wednesday wrote to the Enforcement Directorate seeking postponement of her appearance by a few weeks till she recovers completely from Covid and a lung infection.

    The Congress president had been summoned by the agency for questioning in a money laundering case related to the National Herald newspaper on June 23.

    “Since she has been strictly advised rest at home following her hospitalisation on account of Covid and lung infection, Congress President Smt.

    Sonia Gandhi has written to ED today seeking the postponement of her appearance there by a few weeks till she has recovered completely,” Congress general secretary Jairam Ramesh said on Twitter.

    Gandhi was discharged on Monday from a private Delhi hospital where she was admitted for coronavirus-related complications. Congress has accused the Centre of targeting opposition leaders by misusing investigative agencies and has termed the entire action “political vendetta”.

  • Rahul Gandhi quizzed by ED for 2.5 hours, to return for questioning after lunch break 

    By PTI

    NEW DELHI: Congress leader Rahul Gandhi was questioned by the Enforcement Directorate (ED) on Monday in a money laundering probe linked to the National Herald newspaper after the MP reached the agency’s headquarters here accompanied by a battery of party leaders and supporters.

    After his questioning for about two-and-a-half hours, he was allowed to leave for lunch around 2:10 pm, they said.

    ALSO READ | Congress takes out march, many leaders detained as Rahul appears before ED in money laundering case

    Gandhi, 51, is expected to join the questioning again and resume the recording of his statement under the Prevention of Money Laundering Act (PMLA).

    The money laundering probe pertains to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

  • ED issues fresh summons to Sonia Gandhi for appearance on June 23

    By PTI

    NEW DELHI: The Enforcement Directorate has issued a fresh summons to Congress president Sonia Gandhi to appear before it for questioning on June 23 in a money laundering case linked to the National Herald newspaper, officials said Friday.

    Gandhi, 75, was earlier asked to depose on June 8 but as she got infected with Covid-19, she sought a fresh date from the federal probe agency.

    Gandhi has been given the fresh date for June 23 to appear before the Enforcement Directorate in Delhi where her statement will be recorded under the Prevention of Money Laundering Act, officials said. Her son and Congress MP Rahul Gandhi is expected to be questioned in the same case on June 13.

    The case pertains to the probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

  • BJP-led central govt will have to eventually bite the dust, ED has nothing against Jain: AAP

    Sanjay Singh slammed the ED over action against Jain and called it a “puppet” of the Narendra Modi government, alleging that the probe agency seems to be operating from the BJP office.

  • Remarks on Prophet: Due to BJP, country faced embarrassment at international level and had to apologise, says Uddhav

    By PTI

    AURANGABAD: Maharashtra Chief Minister Uddhav Thackeray on Wednesday said that because of the BJP, the country had to face an embarrassing situation at the international level as it was “brought to its knees and was forced to apologise” by the Arab countries over the controversial remarks made by the party spokesperson on Prophet Mohammad.

    Addressing a rally, his first outside Mumbai after his spine surgery in November last year, Thackeray also attacked the BJP saying that while inflation is on the rise and the rupee is on a downward slide, there is a concern to find under which mosque there is a Shivling.

    He also slammed the Centre over the recent targeted killings in Kashmir, and said instead of harassing the leaders of Maharashtra’s ruling Maha Vikas Aghadi (MVA) through the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), raids should be conducted there.

    On the controversial comments made by former BJP spokesperson Nupur Sharma against Prophet Mohammad, he said, “The Middle East and the Arab countries brought our country to its knees and forced to apologise. What led to this? India has to apologise. What has the country done? It is the BJP and its spokespersons that have committed the crime. The words spoken by the BJP spokesperson or BJP cannot be the stand of India on any issue. The words of BJP spokesperson used (for Prophet Mohammad) tarnished India’s image at the International level. It damaged the image of my country and not that of the BJP,” he said.

    “There are political differences between us (Shiv Sena and BJP), but he (Narendra Modi) is our country’s prime minister. His photo was stuck on garbage bins (in some country) and we keep seeing it. But why should the country apologise for it when the mistake is done by BJP and it’s spokesperson,” Thackeray added.

    The BJP on Sunday suspended Nupur Sharma and expelled its Delhi unit media head Naveen Kumar Jindal after a row over their alleged derogatory remarks against Prophet Mohammad escalated with protests from some Muslim countries.

    Sharma’s comments, made in a TV debate nearly recently, and Jindal’s now-deleted tweets sparked a Twitter trend calling for a boycott of Indian products in some Arab countries. “I want to ask RSS chief Mohan Bhagwat whether he had expected this kind of behaviour of BJP seen today,” Thackeray said.

    During his speech, he targeted the BJP over various issues ranging from Hindutva to inflation and the controversial statements made by BJP spokespersons.

    “Inflation is rising, rupee is declining, but our worry is Shivling lying beneath which mosque, what is under the Taj Mahal, what is under the Gyanvapi masjid,” he said at a rally that was attended by the top leaders of the party.

    “What have we done to say that we have deserted Hindutva. Let’s debate what Shiv Sena has done for Hindutva and BJP has done for it,” he said.

    He said had his father late Sena founder Bal Thackeray not taken the responsibility and said that if the Shiv Sainiks had demolished Babri he was proud of it, or had he not backed Kashmiri Pandits and “roared” when Amarnath Yatra was under attack, then would BJP have risen to power in the name of Hindutva.

    Asserting that the Sena was not “hollow Hindutvavdi” to take lessons of Hindutva from the BJP, Thackeray recalled that during the Ayodhya movement, there was slogan ‘Whoever who thinks about the welfare of Hindus will rule the country’ and asked whether the BJP which is in power thinking about the welfare of Hindus.

    He also welcomed the statements made by RSS chief, who said that there was no need to find Shivling in every mosque. He also attacked Independent MP Navneet Rana and her MLA husband Ravi Rana, who were arrested in April after they insisted on reciting Hanuman Chalisa outside Thackeray’s private residence ‘Matoshree’.

    “If you have the guts then go to Kashmir and recite Hanuman Chalisa. Our Hindutva is not of impotent. If you are a man, then protect the Kashmir Pandits. If you have the guts then go there,” he said.

    “It makes one angry that the Kashmiri Pandits are leaving the Valley and no one is ready to speak for them. Did any single spokesperson of BJP speak on this issue,” he asked.

    BJP never saw Hindu festivals while doing agitations or doing Bharat Bandh because they indulged in politics alone. But late Shiv Sena supremo never did this.

    Earlier when petrol prices went up even by seven paise, former PM Atal Bihari Vajpayee once went to Parliament in a bullock cart. We are looking for that BJP today, he said.

    Targetting senior BJP leader Devendra Fadnavis for his remark that while he was there when the Babri structure was pulled down in Ayodhya, nobody from the Shiv Sena was present there.

    “Sena earlier was speaking to make a special law and construct Ram mandir. But you didn’t show that courage. Judgement came from the court, so the Ram Mandir (in Ayodhya) is being erected, that too with people’s money,” Thackeray said.