ED says ₹1 crore in unaccounted cash seized, ₹600 crore in proceeds of crime detected in raids against Lalu family
2 years ago

ED says ₹1 crore in unaccounted cash seized, ₹600 crore in proceeds of crime detected in raids against Lalu family

The Hindu  

The ED on March 11 said it has seized “unaccounted cash” of ₹1 crore, and detected proceeds of crime worth ₹600 crore after it raided RJD chief Lalu Prasad’s family in connection with the railways land for job ‘scam’ linked money laundering case. The ED had launched raids on March 10 at multiple locations linked to Prasad’s family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi. ‘Mistaken identity’: CID probe affirms wrong person killed in police encounter in Assam A CID probe into the death of a person, suspected to be a dacoit, in a police encounter in Assam’s Udalguri district affirmed that it was a case of “mistaken identity”, a senior officer said. Following March 10’s announcement, China’s senior diplomat Wang Yi said the agreement showed China was a “reliable mediator” that had “faithfully fulfilled its duties as the host”.

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History of this topic

ED conducts searches across four States in SDPI case
15 hours, 1 minute ago

ED conducts searches across four States in SDPI case

The Hindu  

The Enforcement Directorate on Thursday conducted searches across four States in connection with the money-laundering charge allegedly involving the Social Democratic Party of India. Earlier this month, the agency searched 12 locations across 10 States in the case against the banned outfit, the Popular Front of India, days after the arrest of SDPI national president M.K. The ED has alleged …

TASMAC issue: HC directs ED not to proceed further
1 day, 1 hour ago

TASMAC issue: HC directs ED not to proceed further

Hindustan Times  

Chennai March 20 The Madras High Court on Thursday directed the Enforcement Directorate not to proceed further pursuant to its searches at state-run liquor retailer TASMAC's headquarters in the city recently. TASMAC issue: HC directs ED not to proceed further While giving an oral direction to ED in this connection, the HC also directed the central agency to produce copies …

Lalu Prasad Yadav grilled for nearly 4 hours by ED in land-for jobs case probe
1 day, 21 hours ago

Lalu Prasad Yadav grilled for nearly 4 hours by ED in land-for jobs case probe

Hindustan Times  

RJD president Lalu Prasad on Wednesday appeared before the Enforcement Directorate, which had summoned him in connection with its probe into the land-for-jobs scam, officials said. RJD chief Lalu Prasad Yadav appeared before the Enforcement Directorate today for questioning in connection with the land-for-jobs money laundering case The ailing septuagenarian reached the ED's Bank Road office in Patna around 10.30 …

ED quizzes Rabri Devi, Tej Pratap in land-for-jobs case; summons Lalu
Trending News
2 days, 6 hours ago

ED quizzes Rabri Devi, Tej Pratap in land-for-jobs case; summons Lalu

Hindustan Times  

The Enforcement Directorate on Tuesday questioned former Bihar chief minister Rabri Devi and her son Tej Pratap Yadav while issuing summons to Rashtriya Janata Dal chief Lalu Prasad Yadav asking him to appear before it on Wednesday in its money laundering probe into the land-for-jobs case, which dates back to 2004-09 when Lalu was the Union railways minister, people familiar …

ED questions Rabri, Tej Pratap; summons Lalu Yadav on today
Trending News
2 days, 19 hours ago

ED questions Rabri, Tej Pratap; summons Lalu Yadav on today

Hindustan Times  

PATNA/ NEW DELHI Former Bihar chief minister and Rashtriya Janata Dal leader Rabri Devi arrives at the Enforcement Directorate’s office for questioning in the land-for-jobs money laundering case, in Patna, on Tuesday. The ED had summoned RJD president and former Bihar chief minister Lalu Prasad, his wife Rabri Devi and son Tej Pratap Yadav for questioning in the case, official …

ED summons Lalu Prasad, kin for questioning in land-for-jobs case
Trending News
3 days, 4 hours ago

ED summons Lalu Prasad, kin for questioning in land-for-jobs case

Hindustan Times  

Patna, The Enforcement Directorate has summoned RJD president and former Bihar chief minister Lalu Prasad, his wife Rabri Devi and son Tej Pratap Yadav for questioning in the land-for-jobs money laundering case, official sources said on Tuesday. Last year, the ED filed a chargesheet in the case against Prasad's family members before a Delhi court, naming Rabri Devi and their …

ED issues summons to Lalu Prasad Yadav in money laundering probe
3 days, 4 hours ago

ED issues summons to Lalu Prasad Yadav in money laundering probe

Hindustan Times  

The Enforcement Directorate has issued summons to Rashtriya Janata Dal chief Lalu Prasad Yadav asking him to appear for questioning on Wednesday in connection with its money laundering probe in land-for-jobs scam – dating back to 2004-09 when he was Union railway minister, people aware of the development said on Tuesday. In its charge sheet filed in August 2024 under …

Ranya Rao case: ED raids multiple locations in Bengaluru
1 week ago

Ranya Rao case: ED raids multiple locations in Bengaluru

The Hindu  

The Directorate of Enforcement has joined the probe into the gold smuggling case involving Kannada film actor Ranya Rao, the stepdaughter of Director General of Police K. Ramachandra Rao. Ranya Rao was caught red-handed trying to smuggle 14.2 kg of gold at Kempegowda International Airport on March 3 by the Directorate of Revenue Intelligence. Now, ED has joined the probe, …

Ranya Rao case: ED raids multiple locations in Bengaluru, other places
Trending News
1 week ago

Ranya Rao case: ED raids multiple locations in Bengaluru, other places

The Hindu  

The Enforcement Directorate on Thursday raided multiple locations in Bengaluru and some other places as part of a money laundering probe linked to the alleged gold smuggling racket in which Kannada actor Ranya Rao was arrested by the DRI in Karnataka, official sources said. A case has been field under the Prevention of Money laundering Act, taking cognisance of a …

ED raids multiple places linked to Tamil Nadu Minister in money laundering case
Trending News
2 weeks, 1 day 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 raids Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset records
2 weeks, 4 days ago

ED raids Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset records

India Today  

The Enforcement Directorate conducted raids on four premises linked to a Mumbai-based firm and its promoters in connection with a Rs 4,500 crore investment fraud case, in which approximately five lakh investors were duped, officials said on Monday. During the searches, various documents containing details of overseas assets currently being operated by family members of the main accused, the late …

Haryana: ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple wallets during raids
3 weeks 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
3 weeks, 3 days 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 …

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
3 weeks, 6 days ago

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse

Hindustan Times  

Two men have been arrested in connection with the attempted extortion case of ₹20 crore where seven men allegedly posing as Enforcement Directorate officers, barged into a businessman’s house in DLF Farms, Chhatarpur and threatened to arrest him. The alleged incident happened on October 21 last year, when the accused reached the 56-year-old businessman’s house at 11.15pm. The alleged incident …

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

ED arrests former MP transport dept constable, key aides in money laundering case
1 month, 1 week ago

ED arrests former MP transport dept constable, key aides in money laundering case

New Indian Express  

BHOPAL: Nearly 50 days after lodging a case under the Prevention of Money Laundering Act against ‘crorepati’ Saurabh Sharma, the Enforcement Directorate has finally made the first arrests. The ED’s Bhopal Zonal Office has arrested three persons, including the ex-constable Saurabh Sharma and his two key business partners Sharad Jaiswal and Chetan Singh Gaur, the ED said in its official …

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore
1 month, 2 weeks ago

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore

Hindustan Times  

The Enforcement Directorate has provisionally attached ₹5.58 crore worth of immovable properties and bank balances of Ludhiana Improvement Trust officials, including former chairperson Raman Bala Subramaniam, executive officer Kuljit Kaur, and others, under the Prevention of Money Laundering Act, 2002. The New Senior Secondary School Society, Sarabha Nagar, Ludhiana, has also been booked in the case. The ED had initiated …

ED raids ex-Rajasthan MLA in Rs 332 crore cricket equipment distribution scam
1 month, 3 weeks ago

ED raids ex-Rajasthan MLA in Rs 332 crore cricket equipment distribution scam

India Today  

The Enforcement Directorate on Friday carried out raids against Baljeet Yadav, former MLA from Rajasthan's Behror and anti-corruption crusader, in the alleged cricket equipment distribution scam, officials said. The raids came after Baljeet Chadav was accused of being a 'bat thief' before the state elections last year and now the ED has taken action regarding the scam in the distribution …

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources
2 months ago

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources

India Today  

Three weeks after assets worth crores were recovered from the premises of former Madhya Pradesh transport department's 'crorepati' constable, Saurabh Sharma, in income tax department raids, the ED on Friday conducted searches at locations of people associated with him, sources said. Around Rs 14 crore in cash, gold worth over Rs 40 crore, silver worth around Rs 2 crore, several …

Bihar cooperative bank probe: ED arrests 4 in case involving RJD MLA
2 months, 1 week ago

Bihar cooperative bank probe: ED arrests 4 in case involving RJD MLA

The Hindu  

The Enforcement Directorate has arrested four people, including a former CEO, as part of a money laundering investigation linked to alleged embezzlement of funds at a Bihar cooperative bank promoted by an RJD MLA, official sources said on Sunday. The federal agency launched raids against RJD MLA from Ujiarpur Alok Kumar Mehta and some others allegedly linked to him in …

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids
2 months, 2 weeks ago

CBI files case against its officer in bribery case, Rs 55 lakh seized in raids

India Today  

The Central Bureau of Investigation registered a case against one of its own Deputy Superintendents of Police, BM Meena, and others on charges of corruption. Investigators also seized property documents worth approximately Rs 1.78 crore and book entries reflecting transactions of Rs 1.63 crore. According to the First Information Report, Meena allegedly used middlemen to transfer bribe money through a …

ED searches premises of Congress MLA, son in Chhattisgarh
2 months, 2 weeks 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 …

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations
2 months, 3 weeks ago

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations

India TV News  

The Enforcement Directorate has conducted seven raids at multiple locations in connection to the alleged Rs 20,000 crore Chhattisgarh liquor scam. Among many locations, the federal agency also conducted raids at the residences of former Excise Minister Kawasi Lakhma in Raipur. Earlier on August 20, the Chhattisgarh High Court dismissed 12 petitions by the accused challenging the cases lodged by …

ED summons BRS leader KT Rama Rao in Formula E race money laundering case; party calls action 'politically motivated'
2 months, 3 weeks 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 seizes Rs 6.15 crore in Hyderabad after raids on property firms linked to fraud
3 months ago

ED seizes Rs 6.15 crore in Hyderabad after raids on property firms linked to fraud

New Indian Express  

HYDERABAD: The Directorate of Enforcement Hyderabad Zonal unit conducted searches at two premises in Hyderabad related to M/s CSK Realtors Ltd, M/s Singh Mansions Pvt Ltd, Suresh Kr Agarwal and Rakshit Agarwal on Thursday under the provisions of the Prevention of Money Laundering Act, 2002. According to ED sources, the searches at the premises of Suresh Kr Agarwal and Rakshit …

ED Raids ex-Odisha Congress Chief's Residence
3 months ago

ED Raids ex-Odisha Congress Chief's Residence

Deccan Chronicle  

The Enforcement Directorate on Thursday conducted raids on the residence of former Odisha Pradesh Congress Committee president and ex-minister Niranjan Patnaik in Bhubaneswar. The ED team comprising around eight to nine members is carrying out the raid from around 7 am today, sources informed, adding that the raids are underway at three places in Bhubaneswar. Though it is still unclear …

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

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case
3 months ago

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case

Live Mint  

The Enforcement Directorate on December 18 searched premises linked to the deceased brother of a Biju Janata Dal lawmaker in Odisha as part of a money laundering investigation. The house and some other locations linked to late Khirod Malik, brother of Biju Janta Dal legislator Pramila Malik, in Sambalpur are being raided, the sources told news agency PTI. The money …

ED seizes assets worth ₹3.9 crore in money laundering probe
3 months, 1 week ago

ED seizes assets worth ₹3.9 crore in money laundering probe

Hindustan Times  

Mumbai: The Enforcement Directorate has seized movable assets worth approximately ₹3.9 crore during searches in Mumbai, Delhi and Gurgaon as part of its money laundering investigation into Dentsu Communications India Private Limited and Suumaya Industries Ltd and their promoters. The agency's investigation stems from a Worli police case against the accused for allegedly embezzling ₹137 crore from certain non-banking financial …

Malegaon laundering case: ED searches seven places in Mumbai, Ahmedabad, seizes ₹13.5 crore
3 months, 2 weeks ago

Malegaon laundering case: ED searches seven places in Mumbai, Ahmedabad, seizes ₹13.5 crore

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office, on Friday searched seven premises in Ahmedabad and Mumbai, and seized ₹13.5 crore in cash. The search operation was conducted in connection with the Malegaon money laundering case in which the accused had allegedly misused accounts opened with the Nashik Merchant Co-operative Bank to withdraw ₹196 crore over five months. 295/2024 dated November 7, …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
3 months, 2 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, 2 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, 2 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 summons Raj Kundra in porn biz case
Top News
3 months, 2 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 …

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report
Top News
3 months, 2 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 …

Raj Kundra summoned by ED in money laundering probe linked to pornography case
3 months, 2 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 …

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
3 months, 3 weeks 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 team assaulted while conducting searches in Delhi farmhouse; FIR registered
3 months, 3 weeks ago

ED team assaulted while conducting searches in Delhi farmhouse; FIR registered

Hindustan Times  

An Enforcement Directorate team was attacked in Delhi by the family of a chartered accountant at their farmhouse in Bijwasan near Kapashera where the former had gone to conduct searches on Thursday morning in connection with cybercrimes, police officials aware of the matter said. Some members of the raiding team, including an assistant director-level officer leading the team, were injured …

ED officer assaulted during raid in cybercrime case
3 months, 3 weeks 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 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
3 months, 3 weeks ago

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe

Live Mint  

The Enforcement Directorate conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd, PTI reported, citing official sources. The searches are part of a money laundering probe related to a ₹1,400-crore bank fraud. According to sources cited in the PTI report, around a dozen places are being raided …

ED Arrests Two Masterminds Behind UP Police Constable, UPPSC Exam Paper Leaks
3 months, 3 weeks ago

ED Arrests Two Masterminds Behind UP Police Constable, UPPSC Exam Paper Leaks

ABP News  

The Enforcement Directorate, Lucknow has taken the custody of two "masterminds" of the Uttar Pradesh Police Constable Recruitment Exam and Uttar Pradesh Public Service Commission's RO /ARO exam paper leak case. ED, Lucknow has arrested Ravi Attri and Subhash Prakash, the two masterminds of the Uttar Pradesh Police Constable Recruitment Exam Paper Leak and Uttar Pradesh Public Service Commission’s RO/ARO …

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2
Top News
4 months ago

CBI begins probe into Rs 6,600-crore Maharashtra 'bitcoin scam', case against 2

India Today  

The CBI on Wednesday began an investigation into an alleged Maharashtra 'bitcoin scam' case amounting to Rs 6,600 crore and filed a case against two masterminds and called another one for questioning. The CBI summoned Gaurav Mehta, another accused in the case, and asked him to appear before the investigating officer at the earliest. The CBI probe came a day …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
4 months ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

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

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
4 months, 1 week ago

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly misused bank accounts of various people to carry our transactions worth more than Rs 100 crore. The money laundering case stems from a Malegaon Police FIR filed last week against a local …

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
4 months, 1 week ago

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud

India Today  

The Enforcement Directorate conducted massive raids across 23 locations in poll bound Maharashtra and neighbouring Gujarat on Thursday as part of an investigation into a money laundering case involving a Malegaon-based trader. The trader allegedly used fake documents and fake Know Your Customer details to open numerous bank accounts, which facilitated transactions worth over Rs 100 crore. The money laundering …

ED raids Jharkhand, West Bengal in Bangladeshi infiltration case
4 months, 1 week ago

ED raids Jharkhand, West Bengal in Bangladeshi infiltration case

Deccan Chronicle  

New Delhi: The Enforcement Directorate launched raids on Tuesday at over a dozen locations across Jharkhand and West Bengal as part of an ongoing money laundering investigation related to suspected Bangladeshi infiltration. Sources suggest that the ED is probing several individuals and organizations allegedly linked to illegal financial activities tied to cross-border movement. The operation, which began early Tuesday, is …

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27
4 months, 1 week ago

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27

The Hindu  

The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat “conman” Kiran Patel before a special court in Srinagar under the Prevention of Money Laundering Act. The ED initiated investigation on the basis of an FIR registered at the Nishat Police Station in Srinagar against Mr. Patel and others under various sections of Indian Penal …

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