Tag: Enforcement Directorate

The investigation of ED into the sensational honey-trapping case involving lady blackmailer Archana Nag is gaining steam with each passing day.

According to sources, a five-member team of the national investigating agency is questioning the honey trap queen's father at its office to elicit more information about her modus operandi.

The ED had also written a letter to the Jharkhand Police Commissioner to make appropriate security arrangements ahead of his questioning.

The ED made this submission while opposing the actor's bail plea in connection with a money laundering case pertaining to Rs 200 crore extortion matter involving multimillionaire conman Sukesh Chandrashekhar, an official said on Saturday.

Earlier, the EOW officials had recorded the testimony of another Bollywood actress Nora Fatehi in the matter.

The financial probe agency raided the premises associated with PayTM, Razorpay and Cashfree, all payment gateways which allegedly facilitated transactions on loan apps unauthorisedly run by Chinese-owned firms.

The developments followed Raut skipping two ED summons and then seeking time till August 7 as he was tied up in Parliament-related commitments.

A team of ED along with a posse of police and Central security agency landed at Raut's Bhandup residence at dawn as part of the investigations into the Patra Chawl land scam case.

The Enforcement Directorate on Saturday attached property of over Rs 3.92 crore belonging to former Cuttack-Choudwar MLA Pravat Biswal in connection with money laundering case.

The Enforcement Directorate (ED) on Wednesday filed a charge sheet before a court against arrested Delhi Health Minister Satyender Jain and others in connection with a money laundering case.

Congress President Sonia Gandhi arrived at the ED office at 11 a.m. along with her daughter Priyanka Gandhi Vadra who was keeping a medicine box with her.

Chatterjee, who has several health issues, was admitted to the ICCU of the state-run SSKM Hospital hours after the senior minister was remanded to two-day ED custody by a city court.

Apart from Rahul, his mother and interim Congress president Sonia Gandhi has also been summoned in the same case. She will appear before the financial probe agency on June 23.

On Thursday, Karti after appearing before CBI in the case denied all the allegations and said that he "did not felicitate a single Chinese national" and the case was bogus.

In 2021, Kundra was accused by the Mumbai Police of allegedly running a porn racket, which spread over several countries.