ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
1 month, 1 week ago

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

New Indian Express  

ED sources revealed that the ED team is searching six places, including Hotel Skyline and Ashvi Diagnosis at Bariatu in Ranchi. Notably, three suspicious Bangladeshi girls were arrested from a resort under Bariatu police station in Ranchi identified as Nimpi Birua, Samreen Akhtar and Nipa Akhtar, all residents of Chittagong in Bangladesh. During the police investigation, they told their names to the police as Payal Das, Anika Dutta and Khushi and were carrying fake Aadhar cards made in India with the same names. On the basis of a police investigation, ED found this case worthy of investigation under the Money Laundering Act and registered a case in this regard. The three girls, who were arrested by the police from Bali Resorts, were granted bail by the court on a personal bond of Rs 10,000 each on the condition that they would cooperate in the investigation of the case, but they could not be found when ED tried to reach out to them.

Bangladesh  bariatu  infiltration  jharkhand  investigation  akhtar  case  bangladeshi  worthy  illegal  raids  ed  west  ranchi  girls  hotel  bengal  arrested

History of this topic

ED Raids ex-Odisha Congress Chief's Residence
4 days, 4 hours 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 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 5 days 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 …

ED officer assaulted during raid in cybercrime case
3 weeks, 5 days 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's money laundering probe leads to raids across Maharashtra and Gujarat
1 month, 1 week 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 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
1 month, 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 …

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
1 month, 1 week ago

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Deccan Chronicle  

Ranchi: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related to illegal Bangladeshi infiltration into Jharkhand, official sources said on Wednesday. The three, suspected to be touts, were arrested on Tuesday night from West Bengal in the Bangladeshi Infiltration case for facilitating illegal human trafficking in India, the …

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
Top News
1 month, 1 week ago

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration

Hindustan Times  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals. In September, the agency filed a case under the Prevention of Money Laundering Act to investigate the infiltration and trafficking of certain Bangladeshi women into Jharkhand, which resulted in the production of …

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal
Top News
1 month, 1 week ago

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal

Hindustan Times  

The Enforcement Directorate on Tuesday launched raids in 17 locations across Jharkhand and West Bengal in connection with a money laundering probe involving illegal infiltration of Bangladeshi nationals, people familiar with the development said. ED is probing a large syndicate operating across Jharkhand and West Bengal that is facilitating the illegal infiltration. Prime Minister Narendra Modi, while addressing a rally …

Jharkhand polls 2024: ED raids multiple locations in illegal Bangladeshi infiltration case ahead of elections
Top News
1 month, 1 week ago

Jharkhand polls 2024: ED raids multiple locations in illegal Bangladeshi infiltration case ahead of elections

Live Mint  

The Enforcement Directorate on Tuesday conducted raids at several locations in Jharkhand, as well as in West Bengal, as part of a money laundering investigation connected to the suspected illegal infiltration of Bangladeshi nationals, PTI reported, citing official sources. The agency had in September filed a case under the Prevention of Money Laundering Act to probe an instance of alleged …

Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration
Trending News
1 month, 1 week ago

Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration

India TV News  

The Enforcement Directorate launched an operation in poll-bound Jharkhand and West Bengal on Tuesday in a money laundering case involving the suspected illegal entry of people from Bangladesh. Prime Minister Narendra Modi and other BJP leaders charged the Jharkhand Mukti Morcha government with allowing illegal Bangladeshi immigrants into the state, which they said have encroached on the lands of the …

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case
1 month, 1 week ago

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case

India Today  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand and neighbouring West Bengal, intensifying its ongoing crackdown into the alleged illegal infiltration of Bangladeshi nationals. The coordinated searches, which took place in 17 locations in two states, are part of a money laundering probe linked to the trafficking of Bangladeshi women into Jharkhand. During the raids, the probe …

ED raids in poll-bound Jharkhand after BJP's 'Bangladeshi intruders' charge
Trending News
1 month, 1 week ago

ED raids in poll-bound Jharkhand after BJP's 'Bangladeshi intruders' charge

India Today  

The Enforcement Directorate launched raids on Tuesday across 17 locations in poll-bound Jharkhand and West Bengal as part of a money laundering probe into alleged illegal infiltration of Bangladeshi nationals, news agency PTI reported citing officials. The federal probe agency opened its investigation in September under the Prevention of Money Laundering Act and alleges that the infiltration has generated illicit …

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
1 month, 4 weeks 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 …

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand
2 months, 1 week ago

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand

ABP News  

The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme's implementation in poll-bound Jharkhand, official sources said. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar Thakur and a personal staffer, IAS officer Manish Ranjan, some government officials, contractors and businessmen are being searched by …

ED raids in Kolkata over alleged financial irregularities at RG Kar Hospital
3 months, 1 week ago

ED raids in Kolkata over alleged financial irregularities at RG Kar Hospital

Hindustan Times  

The Enforcement Directorate on Thursday morning conducted search operations in at least three locations in Kolkata and its surrounding areas in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said. According to people aware of the developments said that ED officials reached the ancestral house of Dr Sandip Ghosh, former principal of the medical …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
5 months, 1 week ago

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

Op India  

On Friday, Congress leader and Former Karnataka Minister, B Nagendra was taken into custody by the Enforcement Directorate for interrogation in the Valmiki Corporation Scam case. This is days after the ED conducted raids on 20 locations associated with the suspects in the scam at the State-run Maharshi Valmiki Scheduled Tribes Development Corporation, wherein funds worth up to Rs 88 …

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'
7 months, 1 week ago

Day after nine-hour grilling, ED arrests Jharkhand minister Alamgir Alam in case linked to 'tender scam'

New Indian Express  

RANCHI: The Enforcement Directorate on Wednesday arrested Jharkhand Rural Development Minister Alamgir Alam in a money laundering case linked to a multi-crore tender scam, days after a massive cash seizure from premises linked to his aide, officials said. The money laundering investigation pertains to alleged irregularities and payment of “bribes” in the state rural development department against awarding tenders. On …

ED arrests Jharkhand minister Alamgir Alam in money laundering case
7 months, 1 week ago

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Hindustan Times  

Ranchi: The Directorate of Enforcement on Wednesday arrested Jharkhand parliamentary affairs and rural development minister Alamgir Alam on money laundering charges, officials aware of the matter said. Ranchi office of the Enforcement Directorate The arrest came eight days after Rs.35.20 crore was recovered from locations related to his Officer on Special Duty Sanjeev Lal and associates on May 6, officials …

ED seizes piles of cash in Jharkhand search
7 months, 2 weeks ago

ED seizes piles of cash in Jharkhand search

Hindustan Times  

The Enforcement Directorate carried out multiple raids across Ranchi on Monday, recovering close to ₹35.23 crore in cash from the residence of a man allegedly connected to the officer on special duty to state rural development and parliamentary affairs minister Alamgir Alam. ED officials said seven teams began the raids at 6am on Monday morning, and recoveries were largely made …

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO
7 months, 2 weeks ago

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO

India TV News  

The Enforcement Directorate is conducting raids at several places in Jharkhad's capital Ranchi under the Prevention of Money Laundering Act on Monday. According to the information, more than Rs 20 crore in cash has been recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir …

ED arrests four more persons in money laundering case against Hemant Soren
8 months, 1 week ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu  

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi
8 months, 1 week ago

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi

The Hindu  

The Enforcement Directorate has made a fresh arrest in connection with the money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, official sources said on April 16. Mr. Ali is accused of committing “forgery” for allegedly grabbing some land in Jharkhand in purported connivance with the prime accused in the case against Mr. Soren and former Revenue …

WB recruitment scam: ED raids five places, including house of state minister
9 months ago

WB recruitment scam: ED raids five places, including house of state minister

Hindustan Times  

The Enforcement Directorate on Friday conducted fresh raids in at least five places across West Bengal, including at the house of state minister Chandranath Sinha in Birbhum district, in connection with the alleged multi-crore school recruitment scam in the state. Former judge of the Calcutta high court Abhijit Gangopadhyay, who ordered the probe by the central agencies into the scam, …

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
9 months, 3 weeks ago

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The Hindu  

The Enforcement Directorate on January 28 conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case. In November last year, the ED had also conducted searches against the money laundering networks linked with the alleged Mahadev Book Online Betting App, which led to …

ED conducts fresh searches in Mahadev app linked money laundering case
9 months, 3 weeks ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

Sandeshkhali, Bengal: ED raids multiple locations linked to absconding TMC leader Sheikh Shahjahan in land grabbing case
10 months ago

Sandeshkhali, Bengal: ED raids multiple locations linked to absconding TMC leader Sheikh Shahjahan in land grabbing case

Op India  

The Enforcement Directorate is conducting raids at nearly half-a-dozen locations in West Bengal in its fresh ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged land-grabbing case. As per agency sources, these raids are part of a new Enforcement Case Information Report linked with Shahjahan in land grabbing matter. On one similar search operation conducted …

Bengal Recruitment Scam: ED Raids Premises Of Former Education Minister Partha Chatterjee's Close Aide
10 months, 1 week ago

Bengal Recruitment Scam: ED Raids Premises Of Former Education Minister Partha Chatterjee's Close Aide

ABP News  

The Enforcement Directorate on Friday conducted raids on close aide of ex-West Bengal Education Minister and imprisoned ruling Trinamool Congress leader Partha Chatterjee in Kolkata. The audio clip shared by the BJP leader shows a conversation between Kalipada Pati, a TMC leader and an agent of TMC leaders Manik Bhattacharya and Partha Chatterjee, and a job aspirant who paid Rs …

ED officials search Senthilbalaji’s house again
10 months, 2 weeks ago

ED officials search Senthilbalaji’s house again

The Hindu  

Officials of the Enforcement Directorate on Thursday conducted searches at the residence of Minister V. Senthilbalaji, who has been jailed in connection with a money-laundering case. The searches on the premises at Rameswarapatti on the outskirts of Karur, where Mr. Senthilbalaj’s father Velusamy and mother Rukmani live, began around 8 a.m. and concluded around 4 p.m. The residence of Mr. …

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi
10 months, 2 weeks ago

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi

The Hindu  

The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on February 7. The 'panchnama' document showed that the ED team took with it just two Gmail account downloads and three family …

Bengal School Recruitment Scam: ED Conducts Raids In Kolkata For 12 Hours
11 months ago

Bengal School Recruitment Scam: ED Conducts Raids In Kolkata For 12 Hours

ABP News  

The Enforcement Directorate conducted raids at eight locations in and around Kolkata on Thursday as part of its investigation into suspected irregularities in the recruitment process at state-run and aided schools in West Bengal. The targeted locations included residences, offices, and bungalows associated with individuals allegedly serving as intermediaries in the purported scam, an ED official told PTI. The individual …

On Jharkhand query, ED says state can’t seek info in laundering case
11 months ago

On Jharkhand query, ED says state can’t seek info in laundering case

New Indian Express  

RANCHI: Responding to the queries of the Jharkhand government, the Enforcement Directorate has informed it that neither the state government has any locus standi to seek information in money laundering cases, nor in asking reasons for issuing summons to state officials. Cabinet secretary Vandana Dadel had written to the ED last week seeking information about the cases and also objecting …

Calcutta High Court orders joint CBI-WB Police SIT to investigate attack on ED officials
11 months, 1 week ago

Calcutta High Court orders joint CBI-WB Police SIT to investigate attack on ED officials

India TV News  

The Calcutta High Court on Wednesday directed the formation of a special investigation team comprising the CBI and West Bengal police to investigate the assault on ED officials during a search operation on Trinamool Congress leader Shajahan Sheikh's premises. The move comes in response to the ED's request to transfer the case to CBI, citing a lack of faith in …

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe
11 months, 2 weeks ago

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe

India TV News  

Former Haryana MLA Dilbag Singh and his associate Kulwinder Singh were apprehended by the Enforcement Directorate on Monday as part of an investigation into alleged money laundering linked to illegal mining activities. Dilbag Singh, who served as a legislator for the Indian National Lok Dal from the Yamuna Nagar assembly seat, and his aide were taken into custody under the …

ED issues lookout circular against Trinamool leader after attack on its team
11 months, 2 weeks ago

ED issues lookout circular against Trinamool leader after attack on its team

The Hindu  

A day after three officers of the Enforcement Directorate were allegedly attacked by a mob at Sandeshkhali in West Bengal’s North 24 Parganas district, during a search at the residence of Trinamool Congress leader Shahjahan Sheikh, the ED issued a lookout notice for Mr. Sheikh. The ED raid was in connection with the public distribution system scam and last year, …

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case
11 months, 2 weeks ago

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

The Hindu  

The Enforcement Directorate on Saturday issued summons to Jharkhand Chief Minister Hemant Soren’s Press Advisor Abhishek Prasad to appear before it on January 16 in connection with an illegal mining case. Two others have also been summoned — Vinod Singh, a close associate of Mr. Soren, on January 15; and Sahibganj Deputy Commissioner Ramniwas Yadav, on January 11,. The ED …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 2 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case
11 months, 2 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case

Live Mint  

The Enforcement Directorate on 4 January raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and among others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said as reported by ANI. This money laundering case stems from several FIRs of the Haryana Police …

ED raids residences of Hemant Soren’s media advisor, Sahebganj deputy commissioner
11 months, 3 weeks ago

ED raids residences of Hemant Soren’s media advisor, Sahebganj deputy commissioner

Hindustan Times  

The Enforcement Directorate on Wednesday carried out raids at multiple locations across three states, including the residence of Abhishek Prasad, media advisor to Jharkhand chief minister Hemant Soren, Ramniwas Yadav, an IAS officer and current deputy commissioner of Sahebganj district, among others, people aware of the development said. Besides the residence of Prasad, alias Pintu, in Ranchi, locations linked to …

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials
11 months, 3 weeks ago

Illegal mining case: ED raids multiple locations linked to Jharkhand CM's close aide, top officials

India TV News  

Illegal mining case: The Enforcement Directorate on Wednesday raided the premises of some close associates of Jharkhand Chief Minister Hemant Soren in Ranchi and Rajasthan in connection with an illegal mining case. ED raids Jharkhand CM's press advisor The central agency is conducting raids at the premises of Hemant Soren's press advisor Abhishek Prasad alias Pintu. ED arrested 14 people …

Top news of the day: December 23, 2023
1 year ago

Top news of the day: December 23, 2023

The Hindu  

Drone strike hits ship off India: maritime agencies A drone strike damaged a merchant ship off the coast of India on December 23 but caused no casualties, two maritime agencies said, with one reporting the vessel was linked to Israel. Mobile Internet suspended in J&K’s Poonch, Rajouri amid massive anti-terrorist operation Mobile Internet services were suspended in Jammu and Kashmir’s …

ED raids 25 locations in poll-bound Rajasthan. Detail here
1 year, 1 month ago

ED raids 25 locations in poll-bound Rajasthan. Detail here

Live Mint  

In the poll-bound Rajasthan, the Enforcement Directorate conducted searches at 25 locations as part of its money laundering investigation into the Centre's ‘Jal Jeevan Mission’ on Friday. The ED conducted raids in Jaipur and Dausa including the premises of the Additional Chief Secretary in the Public Health Engineering Department, Subodh Agarwal. BJP Rajya Sabha MP Kirodi Lal Meena had in …

ED raids Congress chief in Rajasthan, summons Gehlot\'s son
1 year, 1 month ago

ED raids Congress chief in Rajasthan, summons Gehlot\'s son

Deccan Chronicle  

New Delhi/Jaipur: As Rajasthan gets ready for the November 25 Assembly polls, the Enforcement Directorate on Thursday raided the premises of state Congress president Govind Singh Dotasra in Jaipur and Sikar as part of a money laundering probe into the alleged exam paper leak case. In the exam paper leak case, besides the premises of 59-year-old Mr Dotasra, a former …

Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide
1 year, 3 months ago

Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide

Live Mint  

The Enforcement Directorate is currently conducting searches at around 10 locations in Tamil Nadu as part of investigations into cases linked to the local sand mafia. ANI reported that the ED is conducting raids on a close aide of Tamil Nadu Minister Senthil Balaji, who is an accused in an alleged cash-for-jobs scam. “Around 10 premises of the unnamed aide …

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case
1 year, 3 months ago

ED quizzes Chhattisgarh Chief Minister's advisors over money laundering case

Firstpost  

The federal agency recorded the statement of Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchhore under the provisions of the Prevention of Money Laundering Act The Enforcement Directorate on Monday questioned a political advisor and an OSD of Chhattisgarh Chief Minister Bhupesh Baghel as part of a money laundering investigation linked to an alleged illegal betting …

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case
1 year, 4 months ago

ED Raids Residences Of Ex-Minister AC Moideen, Close Aides In Karuvannur Bank Scam Case

ABP News  

The Enforcement Directorate raided the premises of former Minister and CPI MLA AC Moideen and a few others in connection with an alleged fraud of Rs 100 crore in party-controlled Karuvannur cooperative bank since 2010. The ED is raiding over six places linked to the MLA and others in the state under the provisions of Prevention of Money Laundering Act …

Nurses’ recruitment fraud: ED scans role of hawala operators
1 year, 4 months ago

Nurses’ recruitment fraud: ED scans role of hawala operators

Hindustan Times  

MUMBAI: The Enforcement Directorate ’s money-laundering investigation related to the alleged fraudulent collection of ₹205 crore from nurses for Kuwait jobs by a few recruitment firms has revealed that a substantial part of the proceeds of crime was allegedly sent abroad via hawala channels by the accused firms/ persons. A recruitment firm, which is under the probe’s scanner, had allegedly, …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

TN Minister In ED Custody: Opposition Says 'Gross Misuse Of Agencies', DMK Vows To Fight Legally — Top Points
1 year, 6 months ago

TN Minister In ED Custody: Opposition Says 'Gross Misuse Of Agencies', DMK Vows To Fight Legally — Top Points

ABP News  

Tamil Nadu Minister for Electricity, Prohibition, & Excise V Senthil Balaji was on Wednesday taken into custody by Enforcement Directorate in a money laundering case. They have to answer to the people and the court: S Raghupathi, Tamil Nadu Law Minister https://t.co/Oe4crk8Ota pic.twitter.com/7g7LxXKEie — ANI June 14, 2023 Various national leaders condemned the searches on Senthil Balaji's residence. Tamil Nadu …

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