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Enforcement Directorate Arrests Brother of TMC Youth Leader in Illegal Coal-Mining Case The CBI had also questioned Rujira Banerjee, wife of Abhishek Banerjee, a TMC MP and the nephew of West Bengal chief minister Mamata Banerjee, in the case. Enforcement Directorate. Photo: PTI Politics17/Mar/2021 New Delhi: The Enforcement Directorate (ED) on Tuesday arrested Vikas Mishra, brother of Trinamool Congress (TMC) youth leader Vinay Mishra, in connection with a money-laundering probe linked to an alleged illegal coal-mining case involving an amount of over Rs 1,300 crore, the central agency said. Vikas Mishra was produced before a special Prevention of Money Laundering Act (PMLA) court here, which sent him to a six-day ED custody, it said. ....
Enforcement Directorate Conducts Raids on NewsClick Office, Officials Residences The ED said the raids on NewsClick were linked to a money laundering case. NewsClick owner Prabir Purkayastha Photo: Youtube Media09/Feb/2021 New Delhi: The Enforcement Directorate (ED) on Tuesday morning raided the residences of several officials and journalists associated with NewsClick.in, an independent media portal based in Delhi. Sources within the media group confirmed to The Wire that those raided included owner Prabir Purkayastha and editor Pranjal. According to The Hindu, the organisation’s office in Delhi’s Saidulajab was also raided. The Wire‘s public editor Pamela Philipose tweeted in the evening that the raids were still ongoing. ....
The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged illegal diversion of bank funds in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday. On Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by Bahujan Vikas Agadhi (BVA) party chief and MLA Hitendra Thakur, its associates and two of its financial consultants in the Vasai-Virar area of Maharashtra s Palghar district and Andheri, Juhu and Chembur suburbs of Mumbai, the sources said. Mehul Thakur, managing director of the Viva Group, and Gopal Chaturvedi, a chartered accountant, were arrested under sections of the Prevention of Money Laundering Act (PMLA) after the raids. ....