Enforcement Directorate News
Delhi Riots: Tahir Hussain has been charged with the offence of funding the riots using money laundered through illegal means. The former MCD councillor has not pleaded guilty, according to ANI. Hussain allegedly conspired to engage in money laundering and the proceeds generated from the crime were used in the riots in northeast Delhi, according to the investigators.
Partha Chatterjee SSC scam: Partha Chatterjee was arrested by the Enforcement Directorate (ED) on July 23 after huge amounts of cash, jewellery and property deeds were seized from the apartments of his alleged close associate Arpita Mukherjee. He was taken into CBI custody on September 16 on a court order.
Delhi Excise Policy case: They have been arrested under the provisions of Prevention of Money Laundering Act (PMLA), said reports. Earlier, the two were arrested by the Central Bureau of Investigation (CBI) and remanded into judicial custody after questioning. The court was all set to hear arguments on their bail application later in the day.
Hemant Soren illegal mining scam case: JMM leader’s remarks came minutes after Jharkhand Chief Minister Hemant Soren was summoned by the central agency for investigation over contravention of the Representation of the People Act, 1951 and in a money laundering probe linked to an illegal mining case in the Sahebganj district.