Earlier, ED attached assets totalling to the tune of Rs 776 Crore including overseas assets of Rs 203 Crore. Now including this attachment, the total attachment in this case is ₹ 798 Crore (Approx).
The Enforcement Directorate (ED) had filed a chargesheet against absconding arms dealer Sanjay Bhandari on June 1, 2020 in connection with money-laundering case against him. His co-conspirators were also charged for money laundering offence.
The immovable assets consist of 14 properties located in New Delhi, Hyderabad, Gurgaon, Chennai, Bangalore etc. All these attached assets are not covered under the NCLT process.
The agency arrested Ms. Niketa Baldevbhai, Dave Director of M/s Pentium Infotech Ltd. & M/s Hirak Biotech Ltd in a case relating to fraud in Ahmedabad People’s Co-operative Bank Ltd.
Meanwhile, the Enforcement Directorate is all set to launch probe into the alleged funding and sourcing of money from international channels for inciting and instigating caste and communal violence in Hathras.
The Popular Front of India (PFI), the Kerala-based Muslim organisation, has once again been accused of “conspiring” to instigate communal violence in Uttar Pradesh.
In its chargesheet, the ED said that the role of M Sivasankar, former principal secretary to the Kerala Chief Minister's Office, needs to be thoroughly investigated.
The Central Bureau of Investigation (CBI) had registered a case against Chennai-based SLO Industries & Aran Steels Pvt Ltd on charges of causing a loss of about Rs 201 crores to Corporation Bank.
OMA Salama, a Senior Assistant in Kerala State Electricity Board (KSEB) is currently posted at Manjari (Malappuram) SEB Circle Office. His appointment with Kerala govt raises many pertinent questions.
As per the FIR registered against them, four of them have had links with PFI and 'were going to Hathras to disrupt peace as part of larger conspiracy'