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Over the past one year since the Eknath Shinde-Devendra Fadnavis government was formed in Maharashtra, the Opposition has consistently alleged that the Shinde Sena joined hands with BJP out of fear of the Enforcement Directorate (ED). Starting 2019, investigating agencies, including the ED, had begun to move against several Sena leaders and their relatives who […] ....
The ED has summoned Armaan Jain in a matter related to the Tops Grup money laundering case. Armaan Jain skips ED summon in money laundering case Mumbai: Armaan Jain, the grandson of late actor Raj Kapoor who was summoned by the Enforcement Directorate (ED) in an alleged money laundering case on Thursday, did not appear before the agency. Jain is the cousin of Bollywood actors Karisma, Kareena and Ranbir Kapoor. He is due to make his debut with Lekar Hum Deewana Dil. As per reports, the ED summoned the debutant in a matter related to the Tops Grup money laundering case. The actor s name came up when the ED was probing a case filed against Shiv Sena leader Pratap Sarnaik. Sarnaik, 56, represents the Ovala-Maijwada constituency of Thane in the Maharashtra Legislative Assembly and is also a spokesperson for his party. ....
Representative image MUMBAI: The ED has alleged that Rahul Nanda had diverted, for personal and corporate use, funds that his private security firm Tops Grup -received from the Central government under the Deen Dayal Upadhyay Grameen Kaushalya Yojana. Under the scheme, the government roped in private firms to provide training to rural youth to cater to their career aspirations. The ED alleged that on Nanda’s instructions, the accounts department of the security firm had transferred Rs 5 crore of the fund to another company with ‘tacit understanding’. Holding that there was sufficient material to proceed against Nanda, his daughter Rasshi Nanda and arrested accused M Sashidharan and Amit Chandole, under the Prevention of Money Laundering Act, a special court has issued process against them. The ED’s findings were part of the court order. The ED’s money laundering case is based on a Mumbai police FIR registered in October, alleging that the private security f ....