Properties worth Rs3L damaged during Murshidabad violence, HC told
A division bench of justices Soumen Sen and Raja Basu Chowdhury on Thursday directed the state to take steps based on the report and submit a report to the court. The division bench directed BSF to stay in the area until further orders. It also directed the SIT to trace the remaining accused in the case and conclude the investigation.
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India.com
24 minutes ago
- India.com
ED issues lookout circular against Anil Ambani in connection with Rs. 17,000 crore bank loan fraud case
New Delhi: The Enforcement Directorate (ED) issued a lookout circular against Anil Ambani on Friday, August 1, to prevent him from leaving India. The update came hours after it summoned the Reliance Group Chairman for questioning on August 5 in connection with an alleged Rs. 17,000 crore bank loan fraud case. How did the market react to the news? Shares of Anil Ambani's companies, Reliance Power and Reliance Infrastructure, dropped by up to 5 per cent in early trading on Friday, soon after news reports said that the Enforcement Directorate (ED) had called Anil Ambani for questioning on August 5. Reliance Power's stock fell by 4.82 per cent to Rs. 50.30, and Reliance Infrastructure's stock dropped by 5 per cent to Rs. 311.60 on the Bombay Stock Exchange (BSE). What course of action is ED likely to follow? Anil Ambani has been asked by the ED to report to its office in New Delhi for questioning linked to an investigation into a suspected loan fraud and money laundering case involving his group companies. The ED plans to take his statement under the law that deals with money laundering (PMLA). Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of Money Laundering Act (PMLA) while at least 35 locations in Mumbai were searched on July 24.
India Today
24 minutes ago
- India Today
Luxury flats, prime properties: Vigilance raid uncovers Odisha engineer's empire
The assessment of assets owned by R&B Division-III Assistant Engineer Raja Kishore Jena has led the Odisha Vigilance to uncover property and wealth linked to his colleague Ashok Kumar Panda, also an Assistant Engineer in the same enquiry began with a focus on Raja Kishore Jena. During the investigation, it was found that Jena and his colleague Ashok Kumar Panda had jointly purchased a 4-BHK flat on the 16th floor of Cosmopolis apartment at Khandagiri in Bhubaneswar. advertisementThe property was registered in the names of their wives. This joint ownership led authorities to extend the enquiry to Panda's assets. On July 28, the Vigilance team visited the flat jointly owned by Raja Kishore Jena and Ashok Kumar Panda. The officers found the door locked from the outside and attempted to contact Panda, but his phone was switched off. Later that night, when the team returned to seal the flat, they discovered that Panda was inside the flat with his wife and daughter. He had locked the door from the outside in an attempt to avoid the search eventually presented himself before the Vigilance team, after which searches were carried out at the flat. During the raid, officers spotted a bag hanging from a window outside the flat. The bag was recovered in the presence of witnesses and was found to contain Rs 1 lakh in cash along with documents and other bag also contained a silver coin of about 10 grams, gold ornaments weighing about 60 grams, land ownership records, an Apple iPhone, a vehicle key and officials found that the engineer was in possession of assets disproportionate to his known sources of income, exceeding them by 213 searches at multiple locations linked to Ashok Kumar Panda led Vigilance officials to uncover several immovable properties. These included Shop Nos. 23A and 106 at Utkal Kanika Galleria in Kalpana and Shop No. 22 at Symphony Mall in Pahal's Rudrapur. The investigation revealed ownership of several flats linked to the accused. These include a 3-BHK flat at Vipul Garden in Bhubaneswar, valued at approximately Rs. 30 lakhs. Another flat on the 1st floor of Royal Habitat in Khordha's Jatani, valued at around Rs. 32 lakhs, was also found and also found a four-storied building at Somnath Nagar and a three-storied house (No. LIV-356) at Dumduma Housing Board Colony linked to addition, the flat at Cosmopolis (Flat No. H-164) jointly owned by Panda and Jena was part of the list of assets. A Volkswagen Polo car bearing registration number OD 02 T-8607 was seized. Officials also identified postal savings in three accounts held by Panda and his family, amounting to Rs. 17,00, Raja Kishore Jena remains under vigilant scrutiny. Officials are investigating the source of funds used by both Jena and Panda to acquire properties and other assets. The investigation is still in progress.- EndsTrending Reel IN THIS STORY#Odisha
Time of India
38 minutes ago
- Time of India
ED calls Anil Ambani for quizzing on August 5 in 'fraud' case, issues lookout notice
. New Delhi: Enforcement Directorate on Friday put travel curbs on Reliance ADAG chief Anil Ambani by issuing a lookout circular after summoning him for questioning at the agency HQ here on Aug 5 in connection with an alleged money laundering racket involving group entities. The summons were based on findings of probes being conducted by multiple agencies. On Friday, ED searched three premises in Bhubaneswar and one in Kolkata after finding alleged evidence of Rs 68-crore fake bank guarantee provided to Solar Energy Corporation of India Limited on behalf of Reliance NU BESS Ltd/Maharashtra Energy Generation Ltd. The guarantee was generated by a shell entity registered in Bhubaneswar, allegedly linked to ADAG. Reacting to the allegations, ADAG said: "The company and its subsidiaries acted bonafidely and have been a victim of fraud, forgery and cheating conspiracy." Due disclosure made to stock exchanges: Reliance ADAG In its defence, Reliance ADAG said, 'The company has made a due disclosure on this to the stock exchanges on Nov 7, 2024. A criminal complaint has already been lodged with the Economic Offence Wing of Delhi Police against the third party on Oct 16, 2024. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Villas For Sale in Dubai Might Surprise You Dubai villas | search ads Get Deals Undo The due process of law will follow'. 'Multiple undisclosed bank accounts have been detected having suspicious transactions of several crores of rupees ,' ED sources said. 'Key individuals of the group have been found using Telegram app with 'disappearing messages' enabled, indicating attempts to conceal communication.' ED has registered a separate money laundering investigation based on an FIR registered by economic offences wing of Delhi Police in Nov 2024. Searches took place in Bhubaneswar at three premises of Biswal Tradelink and its directors and one premise of an associated operator. The Bhubaneswar entity, now being allegedly linked to Anil Ambani's group, is a mere paper entity, which was registered at a residential property belonging to an associate, and had suspicious financial transactions with multiple companies. Sources said evidence of generating fake bank guarantees was seized during July 24 searches on ADAG companies. Officials alleged the bank guarantee of Rs 68.2 crore submitted to Solar Energy Corporation of India has been established as fake. 'In an attempt to prove that this fake bank guarantee is genuine, the group used a spoofed email domain. Instead of the domain was deployed to send forged communication to SECI, impersonating SBI,' a source added. ED has sought domain registration details of from National Internet Exchange of India.
