Kochi, February 18 The Enforcement Directorate has attached an immovable asset worth Rs 39 lakh belonging to popular Malayalam actor Jayasurya as part of a money laundering investigation, official sources said on Wednesday.The actor and his wife were questioned by the federal investigation...
New Delhi, February 18 – The Supreme Court is scheduled to hear on Wednesday a plea filed by the Enforcement Directorate (ED) alleging interference by the West Bengal government and Chief Minister Mamata Banerjee during the Central agency’s recent search operations at the office of the political...
bidhannagar
cctv footage
coal scam
digital storage devices
enforcement directorate
indian political action committee (i-pac)
kapil sibal
mamata banerjee
pratik jain
preventionofmoneylaunderingact (pmla)
search operations
supreme court of india
tushar mehta
west bengal assembly elections 2026
west bengal government
New Delhi, February 17 – The Supreme Court is scheduled to hear on Wednesday the plea filed by the Enforcement Directorate (ED), alleging interference by the West Bengal government and Chief Minister Mamata Banerjee during the Central agency’s recent search operations at the office of the...
bidhannagar
cctv footage
digital storage devices
enforcement directorate
indian political action committee (i-pac)
kolkata
loudon street
mamata banerjee
pratik jain
preventionofmoneylaunderingact (pmla)
search operations
supreme court of india
trinamool congress (aitc)
west bengal assembly elections
west bengal government
Kolkata, February 16 – The trial against Sandip Ghosh, the former and controversial principal of the state-run R. G. Kar Medical College and Hospital in Kolkata, in connection with his alleged involvement in the multi-crore R. G. Kar financial irregularities case, could not begin at a special...
biplab sinha
central bureau of investigation (cbi)
chargesheet
enforcement directorate (ed)
financial irregularities
hazra medical
infrastructure contracts
kolkata
preventionofmoneylaunderingact (pmla)
r. g. kar medical college and hospital
rape and murder investigation
sandip ghosh
suman hazra
tendering process
vendor fraud
New Delhi, February 16 – The Delhi High Court on Monday granted bail to M K Faizy, the national president of the SDPI, in a case related to alleged money laundering involving the banned Popular Front of India (PFI).Justice Neena Bansal Krishna ruled that in the absence of "concrete evidence,"...
arrest
bail
case filing
criminal investigation
delhi high court
enforcement directorate (ed)
financial transactions
forensic evidence
m k faizy
moneylaundering
popular front of india (pfi)
preventionofmoneylaunderingact (pmla)
sdpi
social democratic party of india
uapa (unlawful activities (prevention) act)
New Delhi, February 16 The Delhi High Court granted bail to SDPI national president M K Faizy in a case involving alleged money laundering related to the banned outfit, Popular Front of India (PFI).Justice Neena Bansal Krishna delivered the order, a copy of which is awaited.The Social...
arrest
banned organizations
case investigation
delhi
delhi high court
enforcement action
enforcement directorate (ed)
february 16
m k faizy
moneylaundering
popular front of india (pfi)
preventionofmoneylaunderingact (pmla)
sdpi
september 2022
social democratic party of india (sdpi)
New Delhi, February 16 – The Delhi High Court granted bail to M.K. Faizy, the President of the Social Democratic Party of India (SDPI), on Monday. Faizy is an Islamic scholar and political observer who served as a Masjid Imam in the 1980s, in a money laundering case filed by the Enforcement...
abdul razak bp
delhi high court
enforcement directorate (ed)
hawala
indian politics
karnataka
kerala
m.k. faizy
masjid imam
moneylaundering investigation
political observation
popular front of india (pfi)
preventionofmoneylaunderingact (pmla)
social democratic party of india (sdpi)
terror funding
Bengaluru, February 14 – The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached 11 immovable properties belonging to a couple, Rajesh V.R. and Nagavalli B.S., and their associated entities, with a total market value of ₹16.95 crore, in connection with a...
bengaluru
bengaluru district
cooperative society fraud
criminal investigation
enforcement directorate
fir (first information report)
immovable properties
karnataka state federal cooperative limited
moneylaundering
mysuru district
nagavalli b.s.
preventionofmoneylaunderingact (pmla)
rajesh v.r.
ramanagara district
sirivaibhava souharda pattina sahakari niyamitha