ED quizzes Raj Kundra in ₹2,000 crore bitcoin scam
6 years, 9 months ago

ED quizzes Raj Kundra in ₹2,000 crore bitcoin scam

Live Mint  

Mumbai: Businessman Raj Kundra was summoned on Tuesday by the Enforcement Directorate for questioning on his alleged role in a bitcoin scam. It is however unclear at the moment whether Kundra, the husband of actress Shilpa Shetty, played a role or was a victim in the ₹ 2,000 crore scam, said an ED official. “Raj Kundra was called for questioning in a bitcoin scam, which the Thane crime branch is investigating. We are looking at the angle of whether there is any alleged money laundering in the scam,” said the ED official.

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History of this topic

Five booked for defrauding insurance officer of ₹34L in crypto, forex scam
1 week, 4 days ago

Five booked for defrauding insurance officer of ₹34L in crypto, forex scam

Hindustan Times  

Mumbai: The Malad police have registered a case of fraud and embezzlement against five individuals accused of duping an insurance officer of ₹34 lakh by luring him into investing in cryptocurrency and forex trading. The accused, identified as Ravi Mahasheth, Dilip Malap, Mohammad Rafiq, Rajiv Singh, and Abhishek Sahu, allegedly operated a bogus investment scheme, defrauding multiple victims of crores …

ED raids multiple places linked to Tamil Nadu Minister in money laundering case
Trending News
3 weeks, 2 days ago

ED raids multiple places linked to Tamil Nadu Minister in money laundering case

India Today  

The Enforcement Directorate conducted searches at over ten locations in Tamil Nadu on Friday, targeting premises linked to DMK leader and Tamil Nadu Minister Senthil Balaji and others in connection with a money laundering case. Merely three days later, on September 29, he was reinstated as Tamil Nadu’s Minister for Electricity, Prohibition, and Excise, the same portfolio he had held …

ED launches new probe against Karti in money laundering case
3 weeks, 5 days ago

ED launches new probe against Karti in money laundering case

Hindustan Times  

The Enforcement Directorate has launched a fresh money laundering investigation against Karti Chidambaram, Congress MP and the son of former finance minister P Chidambaram, Advantage Strategic Consulting Pvt Ltd, a company with which he is allegedly associated, his aide, S Bhaskararaman, and others in connection to corruption allegations pertaining to the approval of Foreign Investment Promotion Board, people familiar with …

Haryana: ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple wallets during raids
1 month ago

Haryana: ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple wallets during raids

Op India  

The Enforcement Directorate seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the agency said. The cryptocurrency, amounting to Rs 17.20 crore across multiple wallets, was owned and managed by one Mahesh Kumar and his associates, said the ED. “The search operations also resulted in the seizure of several …

ED raids multiple cities in Rs 600 crore crypto scam case
1 month ago

ED raids multiple cities in Rs 600 crore crypto scam case

New Indian Express  

NEW DELHI: The Enforcement Directorate has conducted raids in several cities, including Delhi, Jaipur, and Mumbai, under the Foreign Exchange Management Act in connection with a Rs 600 crore cryptocurrency conversion case. "When users entered the login credentials, the spoofed website would show it wrong and thus the users would contact the number given on the spoofed website which would …

ED conducts searches across three States in ₹600-crore cryptocurrencies conversion case
1 month ago

ED conducts searches across three States in ₹600-crore cryptocurrencies conversion case

The Hindu  

The Enforcement Directorate has conducted searches in Delhi, Jaipur, and Mumbai, in connection with the alleged conversion of cryptocurrencies worth about ₹600 crore at various Indian crypto exchanges and subsequent transfer of funds to the beneficiaries. The ED probe is based on a newspaper report that an Indian national named Chirag Tomar was undergoing prison sentence in the United States …

Bitcoin India Wallet and Exchange owner held for duping man of ₹8.5 lakh
1 month ago

Bitcoin India Wallet and Exchange owner held for duping man of ₹8.5 lakh

The Hindu  

The cybercrime unit of Hyderabad police on Saturday arrested a fraudster who duped a person of ₹8.5 lakh in a cryptocurrency fraud through his digital trading platform. Ltd., under the guise of a legitimate trading platform through Bitcoin India Wallet and Exchange application and website. The case came to light when a 35-year-old resident of Jubilee Hills lodged a complaint …

ED Seizes Rs 1,646 Crore in Cryptocurrency in BitConnect Fraud Case
1 month, 1 week ago

ED Seizes Rs 1,646 Crore in Cryptocurrency in BitConnect Fraud Case

Deccan Chronicle  

The Enforcement Directorate has seized cryptocurrency worth Rs 1,646 crore during its ongoing investigation into the BitConnect cryptocurrency fraud. The seizure, which also includes Rs 13,50,500, an SUV, and several digital devices, follows searches conducted in Gujarat on February 11 and 15. The ED traced a complex network of crypto wallets involved in the transactions, many of which were linked …

ED seizes ₹1,646 crore under PMLA case in ‘biggest-ever’ cryptocurrency fraud
1 month, 1 week ago

ED seizes ₹1,646 crore under PMLA case in ‘biggest-ever’ cryptocurrency fraud

Live Mint  

The Enforcement Directorate has seized its biggest-ever cryptocurrency worth ₹1,646 crore as part of a "mega" money laundering investigation into a fraud investment scheme where several depositors were duped in the name of securities investment. As per PTI, crypto worth ₹1,646 crore was seized and transferred into the agency's special crypto wallet, making it the biggest-ever seizure of virtual digital …

ED raids 12 locations in Mumbai in bank fraud case linked to Pushpak Bullion
1 month, 2 weeks ago

ED raids 12 locations in Mumbai in bank fraud case linked to Pushpak Bullion

India Today  

The Enforcement Directorate on Saturday conducted search operations at 12 locations in Mumbai as part of an ongoing probe into an alleged bank fraud case involving Pushpak Bullion Pvt Ltd, its director Chandrakant Patel, Rialto Exim Pvt Ltd among others. Notably, the investigation carried out by the ED against Pushpak Bullion Pvt Ltd in 2022, also uncovered links between the …

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud
1 month, 2 weeks ago

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud

India Today  

The Enforcement Directorate has seized cryptocurrencies worth approximately Rs 1,646 crore in Ahmedabad, Gujarat, as part of its investigation into the massive BitConnect scam. The case revolves around Satish Kumbhani, the founder of the now-defunct crypto investment platform BitConnect, who has been under the scrutiny of the US Department of Justice for orchestrating one of the world's largest cryptocurrency frauds. …

Fraud alert! ED freezes deposits worth ₹170 crore from fake forex trading platform in multi-state raids
1 month, 2 weeks ago

Fraud alert! ED freezes deposits worth ₹170 crore from fake forex trading platform in multi-state raids

Live Mint  

The Enforcement Directorate has seized bank deposits worth ₹170 crore in a multi-state search against promoters of QFX Trade, an alleged fraudulent forex trading and deposit scheme, PTI reported. The ED said in a statement that it conducted multiple raids across locations in Delhi, Noida and Shamli in Uttar Pradesh and Rohtak in Haryana, during its investigations against QFX and …

ED arrests four Tamil Nadu natives linked to Chinese bogus loan apps
1 month, 3 weeks ago

ED arrests four Tamil Nadu natives linked to Chinese bogus loan apps

New Indian Express  

KOCHI: Enforcement Directorate sleuths have arrested four Tamil Nadu natives over their links to China-based bogus loan apps, after a probe revealed the shell companies operated by them transferred over Rs 170 crore to their Chinese operators via Singapore since 2023. The arrested persons are Daniel Shivakumar, 37, director of Xoduz Solution in Jawahar Nagar, Chennai; Kathiravan Ravi, 42, director …

Probing cyber fraud, ED arrests two masterminds in Kolkata, Delhi
2 months ago

Probing cyber fraud, ED arrests two masterminds in Kolkata, Delhi

New Indian Express  

CHENNAI: Investigating a ‘digital arrest’ cyber scam case where a Chennai woman was defrauded of Rs 33 lakh, the Enforcement Directorate’s Chennai zone has arrested two masterminds in Kolkata and New Delhi while they were fleeing the country, an official release on Monday said. The agency said the duo played a key role in managing mule accounts, converting the illicit …

ED arrests two masterminds in ‘digital arrest’ scam
2 months ago

ED arrests two masterminds in ‘digital arrest’ scam

The Hindu  

Directorate of Enforcement, Chennai, has arrested two masterminds in connection with a digital arrest scam. In a press release, the central agency said the investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based abroad. Additionally, the accused misused cash deposit machines to deposit cash into the …

‘No query from ED’: Paytm denies reports of facing probe in ₹2,200 crore crypto scam
2 months ago

‘No query from ED’: Paytm denies reports of facing probe in ₹2,200 crore crypto scam

Live Mint  

Paytm clarified on Friday, January 24, that it had not received any fresh notice, communication, or query from the Enforcement Directorate after reports suggested that the leading fintech major was among companies facing a probe over ongoing cryptocurrency scams. "We confirm that we have not received any such new notice, communication, or query from the ED regarding the matter mentioned …

Paytm denies ED probe in crypto scam, calls reports 'factually incorrect'
2 months ago

Paytm denies ED probe in crypto scam, calls reports 'factually incorrect'

India Today  

Digital payments firm Paytm has denied media reports that indicated it is being investigated by the Enforcement Directorate in connection with a Rs 2,200 crore cryptocurrency scam. In a stock exchange filing, the company said it had not received any new notice or communication from the ED and termed the reports as “factually incorrect and misleading.” A few media reports …

ED directed to file status report on probe into BSNL Engineers’ Cooperative Society scam
2 months, 1 week ago

ED directed to file status report on probe into BSNL Engineers’ Cooperative Society scam

The Hindu  

The Kerala High Court has directed the Directorate of Enforcement to file a statement on the progress of the investigation into the financial scam in the BSNL Engineers’ Cooperative Society. Abraham, convener of the BSNL Society Depositors’ Forum, and Surendran Nair K. The court directed the deputy director, Enforcement Directorate, to file a statement concerning the present stage of investigation. …

ED Raids Online Lottery Trader's Shop, Home in West Bengal
2 months, 3 weeks ago

ED Raids Online Lottery Trader's Shop, Home in West Bengal

Deccan Chronicle  

Berhampore: The Enforcement Directorate raided and searched an online lottery businessman’s shop and house in Murshidabad of West Bengal on Thursday for his suspected links with crypto currency trade and an ongoing fraud in the name of ‘digital arrest’. At around 10 am on Thursday, five ED officers, escorted by armed central paramilitary forces in five cars, reached Barwan. They …

ED searches premises of Congress MLA, son in Chhattisgarh
3 months ago

ED searches premises of Congress MLA, son in Chhattisgarh

Deccan Chronicle  

Raipur: The enforcement directorate on Saturday conducted searches at the premises of Congress MLA and former minister Kawasi Laxma and his son at seven places in Chhattisgarh in connection with the alleged liquor scam surfaced during the previous Bhupesh Baghel government, official sources said. The ED teams raided the Congress legislator’s residence in Raipur and his son’s house in Sukma …

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'
3 months ago

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'

New Indian Express  

Bharat Rashtra Samithi working president and son of former Telangana chief minister K Chandrashekhar Rao, Rama Rao has been asked to depose for the recording of his statement on January 7, the sources said. Senior IAS officer Arvind Kumar and retired bureaucrat and former Hyderabad Metropolitan Development Authority chief engineer BLN Reddy have also been summoned on January 2 and …

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam
3 months, 1 week ago

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam

New Indian Express  

BHUBANESWAR : The Enforcement Directorate on Wednesday conducted searches across four locations in Odisha and outside linked to opposition chief whip Pramila Mallik’s late brother Khirod Mallik over the alleged Rs 231 crore bank fraud case. Sources said the central agency conducted simultaneous searches at three locations in Sambalpur and one in New Delhi during the day. Khirod was accused …

ED freezes shares worth Rs 131 crore in illegal betting app case after raids
Trending News
3 months, 2 weeks ago

ED freezes shares worth Rs 131 crore in illegal betting app case after raids

India Today  

The Enforcement Directorate conducted search operations in Kolkata in connection with a money laundering case linked to the illegal betting app Mahadev Online Book and froze shares and securities worth Rs. ED investigations have revealed that the Mahadev Online Book betting app operates as an umbrella syndicate facilitating online platforms for illegal betting. It enables websites to enroll new users, …

Crypto currency scam: ED freezes ₹12.5cr in Thane, Navi Mum, other cities
3 months, 2 weeks ago

Crypto currency scam: ED freezes ₹12.5cr in Thane, Navi Mum, other cities

Hindustan Times  

MUMBAI: The Enforcement Directorate froze Proceeds of Crime worth ₹12.5 crore, in the form of bank balances, fixed deposits and mutual funds, as part of its money-laundering probe into an alleged multi-crore fraud against multiple investors on the pretext of doubling their investment through the app, HPZ Token, and online gaming and betting websites. Crypto currency scam: ED freezes ₹ …

ED questions actress Gehna Vasisth for 7 hours in porn app case
3 months, 2 weeks ago

ED questions actress Gehna Vasisth for 7 hours in porn app case

Hindustan Times  

The Enforcement Directorate on Monday questioned actor Gehana Vasisth for around seven hours for her suspected role in the alleged production and circulation of pornographic content through mobile apps. The ED’s money-laundering probe is based on a case registered by the Mumbai police in February 2021, following a raid at a bungalow in Madh Island where a production company was …

ED's money laundering probe leads to arrest in Malegaon bank fraud case
3 months, 3 weeks ago

ED's money laundering probe leads to arrest in Malegaon bank fraud case

Hindustan Times  

Mumbai: The Enforcement Directorate has arrested Bhesaniya Valimohd in connection with a money laundering investigation involving suspicious transactions at a Malegaon-based bank, where multiple accounts were allegedly misused by a local trader and his associates. According to the ED investigation, Valimohd was working with another accused, Nagani Shafi, to withdraw cash from the bank. ) According to the ED investigation, …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
3 months, 3 weeks ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
3 months, 3 weeks ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

Raj Kundra skips second ED summons in a week
3 months, 3 weeks ago

Raj Kundra skips second ED summons in a week

Hindustan Times  

MUMBAI: The Enforcement Directorate will summon businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, again, as on Wednesday, he skipped the second summons issued by the agency in its money laundering investigation linked to alleged production and circulation of pornographic content through mobile apps. The ED wants to record Kundra’s statement on his alleged role in the case under …

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case
3 months, 3 weeks ago

ED arrests two CAs, crypto trader in Rs 640-cr cyber fraud case

Deccan Chronicle  

New Delhi: Two chartered accountants and a cryptocurrency trader have been arrested here in a money laundering investigation linked to a cyber fraud case of Rs 640 crore, the Enforcement Directorate said Wednesday. The money laundering probe stems from two FIRs filed by the Economic Offences Wing of the Delhi Police that were registered to probe charges of cyber fraud …

ED files case against 6 for cheating man of Rs 6 crore in 'mythical stone' scam
3 months, 3 weeks ago

ED files case against 6 for cheating man of Rs 6 crore in 'mythical stone' scam

India Today  

The Directorate of Enforcement has filed a prosecution complaint in a unique money laundering case involving the fraudulent sale of a mythical substance called 'Trathgola'. The complaint, filed under the Prevention of Money Laundering Act, 2002, names six individuals - Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, and Akhtar Mir, Parvez Mir, and Iqbal Mir - along with others. The …

ED summons Raj Kundra in porn biz case
Top News
3 months, 3 weeks ago

ED summons Raj Kundra in porn biz case

Hindustan Times  

Mumbai: The Enforcement Directorate’s Mumbai unit has summoned businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, for questioning on Monday as part of its money laundering investigation linked to the alleged production and circulation of pornographic content through mobile apps. ED summons Raj Kundra in porn biz case Kundra’s statement regarding his alleged role in the case will be …

Raj Kundra gets ED summon for questioning in porn content case
3 months, 4 weeks ago

Raj Kundra gets ED summon for questioning in porn content case

Hindustan Times  

Trouble seems to be mounting for businessman Raj Kundra who has now been summoned by the Enforcement Directorate for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies. Raj Kundra is the husband of Bollywood actor Shilpa Shetty Sources cited in a news agency PTI report said Raj Kundra has been asked to depose …

ED summons Raj Kundra for questioning in money laundering case
3 months, 4 weeks ago

ED summons Raj Kundra for questioning in money laundering case

Deccan Chronicle  

The Enforcement Directorate has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies, official sources said on Sunday.They said Kundra has been asked to depose before the investigating officer of the case this week. Some others involved in the case have also been …

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report
Top News
3 months, 4 weeks ago

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

Live Mint  

Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in the ongoing pornography case, as per media reports. This comes just two days after the ED carried out raids at multiple locations connected to Kundra as part of a money laundering investigation related to the production and distribution of pornographic …

Businessman Raj Kundra Faces ED Summons Days After Raids In Pornography Case
3 months, 4 weeks ago

Businessman Raj Kundra Faces ED Summons Days After Raids In Pornography Case

ABP News  

Bollywood actor Shilpa Shetty’s husband and businessman Raj Kundra has been summoned by the Enforcement Directorate as part of an ongoing investigation into a pornography case. This follows recent ED raids at several locations linked to Kundra in connection with a money laundering probe tied to the production and distribution of explicit content. The investigation into Kundra began in February …

Raj Kundra summoned by ED in money laundering probe linked to pornography case
3 months, 4 weeks ago

Raj Kundra summoned by ED in money laundering probe linked to pornography case

India TV News  

The Enforcement Directorate has summoned Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra to investigate a pornographic allegation. This comes two days after the ED raided various premises associated with Kundra as part of a money laundering investigation into the production and distribution of pornographic content. Earlier this year, Raj Kundra came under the attention of the ED, which …

Raj Kundra gets ED summons days after raids in porn racket case
3 months, 4 weeks ago

Raj Kundra gets ED summons days after raids in porn racket case

India Today  

Businessman Raj Kundra, the husband of Bollywood actor Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in connection with a high-profile pornography racket case, sources said. Arrested in July 2021 by the Mumbai Police on charges of creating and distributing pornographic content, Kundra is now at the centre of a money laundering investigation. PORN CONTENT CASE AGAINST …

Raj Kundra Gives First Staement After ED Raids, Says 'Unacceptable To Drag My Wife' Shilpa Shetty
3 months, 4 weeks ago

Raj Kundra Gives First Staement After ED Raids, Says 'Unacceptable To Drag My Wife' Shilpa Shetty

ABP News  

Businessman Raj Kundra has appealed to the media to maintain boundaries and refrain from involving his wife, actor Shilpa Shetty, in matters unrelated to her, following raids conducted by the Enforcement Directorate at his premises on Friday. What Raj Kundra said in his statement Contrary to speculation in the media, Kundra stated that he has been "fully complying" with the …

Raj Kundra issues first statement after ED raids in alleged money laundering case: 'Do not drag...'
Top News
3 months, 4 weeks ago

Raj Kundra issues first statement after ED raids in alleged money laundering case: 'Do not drag...'

India TV News  

Raj Kundra has finally broken his silence over the ongoing investigations by the Enforcement Directorate on his properties in connection to the alleged money laundering case. See his post: Image Source : INSTAGRAMRaj Kundra's latest Instagram Stories ''To whom it may concern, While the media seems to have a flair for drama, let’s set the record straight: I’m fully complying …

ED arrests father-son duo in Rs 2,800-cr scam in Kolkata
3 months, 4 weeks ago

ED arrests father-son duo in Rs 2,800-cr scam in Kolkata

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Friday said it has arrested a father-son duo in Kolkata in an alleged Rs 2,800 crore worth chit fund scam linked money laundering case.A special Prevention of Money Laundering Act court sent Basudeb Bagchi and his son Avik Bagchi, promoters of Prayag Group of companies, to ten days of ED custody, it said in …

ED Conducts Raids At Raj Kundra's Home, Office In Connection With Pornography Case
4 months ago

ED Conducts Raids At Raj Kundra's Home, Office In Connection With Pornography Case

ABP News  

The Enforcement Directorate on Friday conducted raids at multiple locations, including the residence and office of businessman Raj Kundra, as part of an investigation into a money laundering case tied to the alleged distribution of pornographic and adult films. This money laundering case, initiated in May 2022, stems from two FIRs and subsequent chargesheets filed by Mumbai Police against Kundra …

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
4 months ago

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to the alleged distribution of pornographic and adult movies, official sources said. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed …

ED officer assaulted during raid in cybercrime case
4 months ago

ED officer assaulted during raid in cybercrime case

New Indian Express  

NEW DELHI: An Enforcement Directorate officer was manhandled while conducting a raid at a house in southwest Delhi’s Bijwasan area in the early hours of Thursday, a senior Delhi Police said. Deputy Commissioner of Police Surendra Chaudhary said they received information regarding manhandling of an ED officer in the Bijwasan area after which the police rushed to the spot. “An …

ED raids audit firm employee's home over 'crypto funds for Maharashtra polls' scam
4 months, 1 week ago

ED raids audit firm employee's home over 'crypto funds for Maharashtra polls' scam

India Today  

The Enforcement Directorate is conducting searches at audit firm employee Gaurav Mehta's residence in Chhattisgarh's Raipur in connection with the "crypto funds for Maharashtra polls" scam linked to NCP leader Supriya Sule and state Congress chief Nana Patole. Gaurav Mehta's name came under the spotlight after former IPS officer Ravindranath Patil named him a key witness in the 2018 cryptocurrency …

ED seizes ₹3 crore from Kolkata businessman in lottery scam
4 months, 1 week ago

ED seizes ₹3 crore from Kolkata businessman in lottery scam

Hindustan Times  

Kolkata, The Enforcement Directorate on Friday seized around ₹3 crore from a businessman's house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. ED seizes ₹ 3 crore from Kolkata businessman in lottery scam The central agency has been conducting search operations at multiple locations in West Bengal since Thursday in connection with the alleged scam, …

ED's money laundering probe leads to raids across Maharashtra and Gujarat
4 months, 2 weeks ago

ED's money laundering probe leads to raids across Maharashtra and Gujarat

Hindustan Times  

Mumbai: The Enforcement Directorate conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader through misappropriated bank accounts. During the raids, which extended into Thursday night, the agency froze approximately ₹ 1.8 crore held in two scrutinised bank accounts. During the raids, which extended …

West Bengal news: ED conducts searches over alleged lottery fraud and money laundering case; details here
4 months, 2 weeks ago

West Bengal news: ED conducts searches over alleged lottery fraud and money laundering case; details here

Live Mint  

The Enforcement Directorate on November 14 is conducting searches at multiple locations in West Bengal in connection with an alleged financial fraud of lottery and the corruption case involving money laundering through lottery tickets to certain influential people, as reported by news agecny ANI. financial fraud of lottery and the corruption case involving money laundering through lottery tickets to certain …

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
5 months ago

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches

ABP News  

Seven people have been arrested for posing as ED officers and attempting to extort Rs 5 crore from a man living in DLF Farms area in South Delhi. The victims were lured to the house by fake ED officers posing as officials and were threatened with arrest and violence if they refused to comply with the demands. The police have …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
5 months, 1 week ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

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