SHARAD PAWAR

SECTION 144 IMPOSED IN SOUTH MUMBAI AREAS PRIOR SHARAD PAWAR’S APPEARANCE BEFORE ED

ANM News Desk: NCP chief Sharad Pawar will be appear before the Enforcement Directorate on Friday and the Mumbai Police has banned large gatherings near the Ballard Estate in south Mumbai. Earlier this week, Sharad Pawar was named in a money laundering case and NCP workers staged protests in Mumbai.

CHIDAMBARAM

P. CHIDAMBARAM IS PLAYING THE VICTIM CARD TO PREVENT ARREST: ED

ANM News Desk: Enforcement Directorate has stated that former Finance Minister P Chidambaram is “playing the victim card” to prevent the ED from arresting him in the money laundering case related to INX Media. The ED, in a submission before the Supreme Court, said there is no witch-hunt and alleged that money laundering in this matter is going on even now.

NARESH GOYAL

ED RAIDS PREMISES OF JET AIRWAYS’ FOUNDER

ANM News Desk: The Enforcement Directorate conducted searches on Friday at the premises of Jet Airways founder Naresh Goyal in connection with a case of alleged contravention of the foreign exchange law.

ED PRASENJIT RITU ENG COVER

ED DOCKS PRASENJIT, RITUPARNA ON CHARGES OF MONEY LAUNDERING 

Staff Reporter, ANM NEWS:   ED has cracked the whip on Tollywood first romantic pair Prasenjit Chatterjee and Rituparna Sengupta claiming that they have evidences of the pair laundering several crores of rupees. ANM News have access to ED investigations which shows that the parent company of Rose Valley, Brand Value Communications, had transferred Rs 7 crores to Rituparna’s company and similarly Rs 2.75 crores to Prasenjit Chatterjee’s Company. ED has sought details of the transactions and reasons for the payment and what they had done with the money. ED sources mentioned that Prasenjit and Rituparna has taken several lakhs of rupees in cash from Rose Valley. ANM News have learnt that Prasenjit and Rituparna have been given time to produce documents to justify the transactions. According to highly placed ED sources, there are high possibilities that they might be taken into custody on charges of money laundering if they fail to co-operate or submit satisfactory explanations.
ANMNEWS_COVER1920_ED AND ALOK VERMA

SCAM ACCUSED CLAIMS TO BE CLOSE TO CBI DIRECTOR

Avijit Nandi Majumdar, Editor in Chief: Even as fight within CBI shows no sign of slowing down, an arrested con man Sudipta Roy Choudhury has thrown a new twist to the tale by claiming that he has close terms with CBI director Alok Verma and had benefited from the relationship. ANM News has exclusive insight interrogation of Sudipta roy Choudhury where brags about his relationship with the CBI top cop. Verma and his special director Rakesh Asthana are at logger heads both accusing each other of indulging in corrupt practices and the matter is currently pending in Court. Roy Choudhury told ED officials that he has met Verma several times.  Sources in the ED mentioned that Roy Choudhury’s claim cannot be independently verified and the sleuths are currently working on his statements and cross checking information. ED sleuths mentioned that they are taking the help of other agencies like Income Tax to investigate documents that have been seized from Roy Choudhury’s places.
ANMNEWS_COVER1920_ROSE VALLEY

CON MAN NAMES MINISTERS, TOP COP: ED

Avijit Nandi Majumdar, Editor in Chief: In a sensational twist to the Rose valley chit fund investigations, Enforcement Directorate officials claimed that arrested con man Sudipta Roy Choudhury has named a few politicians including a senior cabinet minister, few top cops of the state government as those who have parked their ill gotten money with him. Sudipta Roy Choudhury, whom ED described as self styled lobbyist and power broker was arrested recently for being allegedly involved in the Rose valley chit fund cases. ED mentioned that he had siphoned huge amount of money from Rose Valley founder Gautam Kundu owned Brand Value Communication. Roy Choudhury allegedly held important position in Brand Valley Communication.
In a lengthy investigation report ED mentioned that Roy Choudhury claimed that an important cabinet minister from East Midnapur district had given him money to invest in companies. ED mentioned that Roy Choudhury was blackmailing the minister threatening to expose him if he press him more to return the cash. Roy Choudhury is currently in ED custody.