Enforcement Directorate seizes ₹1.21 crore cash, jewellery worth ₹5.51 crore after raids in investment fraud case
1 year, 9 months ago

Enforcement Directorate seizes ₹1.21 crore cash, jewellery worth ₹5.51 crore after raids in investment fraud case

The Hindu  

The Enforcement Directorate on March 6 said it has seized ₹1.21 crore cash and gold and diamond jewellery worth more than ₹5 crore after it raided some Nagpur-based persons in a money-laundering case linked to alleged investment fraud that cheated numerous investors. The money-laundering case stems from a Nagpur Police FIR field against Pankaj Nandlal Mehadia, Lokesh Santosh Jain, Kartik Santosh Jain, Balmukund Lalchand Keyal, Premlata Nandlal Mehadia in a case of "fraud causing loss to investors in crores of Rupees." "Throughout the period of 2005 to 2016, with the malafide intention of cheating and siphoning off the investors' money, the accused persons ran the ponzi scheme giving assured returns to win over the investors and thus luring the investors to invest in larger amounts in the associated firms/companies and ultimately did not return the money," the federal probe agency alleged. “The search operation led to the recovery of gold and diamond jewellery worth ₹5.51 crore, about ₹1.21 crore cash, digital devices and some documents,” the agency said.

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History of this topic

ED seizes assets worth ₹3.9 crore in money laundering probe
1 week, 3 days 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 …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
1 week, 6 days ago

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

Hindustan Times  

The Lokayukta police carried out extensive raids across the state, targeting 10 government officials suspected of amassing disproportionate assets, on Tuesday. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and other areas, led to the discovery of assets worth ₹48.55 crore. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and …

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case
1 week, 6 days ago

Mumbai court approves monetisation of ₹2,565.9 crore in properties in Choksi fraud case

Hindustan Times  

Mumbai: A special court in Mumbai on Tuesday permitted the monetisation of properties worth ₹2,565.9 crore that were attached or seized by the Enforcement Directorate since 2018 as part of its money laundering investigation against fugitive diamantaire Mehul Choksi in the alleged Punjab National Bank fraud. Mehul Choksi The court's decision followed an application from the victim banks, Punjab National …

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case
Trending News
2 weeks ago

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case

India Today  

The Enforcement Directorate, Mumbai, has successfully handed over properties worth more than Rs 125 crore to the liquidator of Gitanjali Gems Ltd. Following an application supported by the ED, the Special PMLA Court in Mumbai approved the monetisation of properties worth Rs 2,565.90 crore linked to Mehul Choksi. PROPERTIES HANDED OVER As per the court’s order, ED initiated the transfer …

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

Gujarat: 12 held for fake ED raid on jeweller, stealing cash and ornaments worth Rs 22.25 lakh
2 weeks, 4 days ago

Gujarat: 12 held for fake ED raid on jeweller, stealing cash and ornaments worth Rs 22.25 lakh

Deccan Chronicle  

Bhuj : Twelve persons were arrested for allegedly pulling off a Bollywood-style fake Enforcement Directorate raid in Gujarat's Gandhidham during which they stole cash and jewellery valued at Rs 22.25 lakh, a police official said on Thursday. "They stole cash and jewellery worth Rs 22.25 lakh during this fake raid. After the businessman approached police, several teams were formed, leading …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 5 days 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 …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
2 weeks, 6 days ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C
Trending News
2 weeks, 6 days ago

Cyber fraud case: CBI raids 10 places in Delhi, Gurugram following complaint by I4C

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Wednesday conducted searches at 10 locations across Delhi and its adjoining areas in connection with its probe into a case linked to cyber fraud involving embezzlement of Rs 117 crore, officials said. A senior CBI official said, “The investigation so far has revealed that fraudsters operating from overseas use digital platforms such …

ED books IFS officer, husband, in investment fraud-linked money laundering case
3 weeks, 5 days ago

ED books IFS officer, husband, in investment fraud-linked money laundering case

Hindustan Times  

The Enforcement Directorate on Wednesday said that a chargesheet has been filed against Indian Foreign Service officer Neeharika Singh, her husband, and his companies in a money laundering case linked with an alleged investment fraud, PTI reported. What is the case The probe into the money laundering case began after the ED took note of the 33 First Information Reports …

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row
1 month ago

Bitcoin Scam Case: CBI Summons Gaurav Mehta, Names 2 Accused In FIR Amid ED Raids, Maharashtra ‘Audio Clips’ Row

ABP News  

Gain Bitcoin Scam Case: The Enforcement Directorate and the Central Bureau of Investigation intensified their investigations into the alleged Bitcoin Ponzi scam involving Gaurav Mehta on Wednesday, following the Bharatiya Janata Party's explosive claims against Congress and NCP leaders. The CBI on Wednesday summoned Gaurav Mehta to appear before it as soon as possible in connection with the Rs 6,600-crore …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month 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 raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
1 month, 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 …

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors
1 month, 4 weeks ago

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors

The Hindu  

Four persons were arrested for a ₹24 crore investment scam targeting 120 investors in Hyderabad. The gang, led by directors of Squares and Yards Infra Pvt Ltd and Ad Avenues Pvt Ltd, lured the victims with their buyback scheme, promising monthly returns for 100 months. However, after collecting money from the victims, they shut down the company and paid monthly …

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh
2 months ago

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh

The Hindu  

A man has been arrested in connection with the ₹2.65 crore chit fund fraud in Hyderabad. Malineni Seetha Ramaiah, a resident of Quthubullapur, was arrested by the Cyberabad Economic Offences Wing (EOW) in Nandigama of Andhra Pradesh on Tuesday. Ramaiah was involved in the business for the last 30 years and was well-known among the residents in the area who …

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam
2 months ago

IPS Officer Bhagyashree Navtake Arrested for Forgery and Conspiracy in ₹1,200 Crore Scam

The Hindu  

Central Bureau of Investigation (CBI) has booked an IPS officer named Bhagyashree Navtake for forgery and criminal conspiracy in a ₹1,200 crore scam probe. The CBI investigation found instances of forgery, including registering three cases under one crime in a single day and obtaining complainants’ signatures without their presence. The case was filed based on a CID report highlighting procedural …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

ED conducts search operations in Nagpur, Kolkata, Vishakhapatnam in ₹4,000 crore bank loan fraud case
4 months, 1 week ago

ED conducts search operations in Nagpur, Kolkata, Vishakhapatnam in ₹4,000 crore bank loan fraud case

The Hindu  

The Enforcement Directorate’s Nagpur sub-zonal office carried out three days of search operations from August 12 to August 14 at 14 official and residential premises in Nagpur, Kolkata, and Vishakhapatnam as part of a money laundering investigation. ED officials said on Wednesday they are investigating a bank loan fraud by M/s Corporate Power Limited and its promoters and directors: Manoj …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

5 more arrested in irregularities in Bagalkote tourism department case
4 months, 2 weeks ago

5 more arrested in irregularities in Bagalkote tourism department case

Hindustan Times  

Five people have been arrested in the case related to the illegal transfer of over ₹2.47 crore from the Bagalkote tourism department, a police officer said. The case will be handed over to the Crime Investigation Department for further investigation With the arrest of five more accused by the Central Economic Crimes police on Wednesday the total number of people …

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case
5 months, 4 weeks ago

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case

The Hindu  

Bank and demat account deposits apart from cash worth about ₹37 crore has been seized by the Enforcement Directorate as part of a money-laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of ₹600 crore through a Ponzi scheme. The Enforcement Directorate case of money-laundering stems from a Mumbai Police FIR that …

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case
5 months, 4 weeks ago

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case

Deccan Chronicle  

New Delhi: Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the ED as part of a money laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of Rs 600 crore through a Ponzi scheme.The federal agency said on Sunday that the action was …

‘Money trail worth ₹45 crore traced’: What ED told court while seeking extension of Arvind Kejriwal's judicial custody
6 months ago

‘Money trail worth ₹45 crore traced’: What ED told court while seeking extension of Arvind Kejriwal's judicial custody

Hindustan Times  

A Delhi court on Wednesday extended chief minister Arvind Kejriwal's judicial custody until July 3 in a money laundering case linked to the alleged excise scam. Delhi chief minister Arvind Kejriwal at the AAP office ahead of his surrender at the Tihar jail in New Delhi on June 2. The counsel for ED submitted that Vinod Chauhan received ₹25 crore …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

On the run for 17 years, man wanted in fraud case held
7 months, 1 week ago

On the run for 17 years, man wanted in fraud case held

Hindustan Times  

Officials of the Crime Investigation Department of the state arrested an accused who was on the run for the last 17 years involved and was allegedly involved in financial fraud worth ₹145.60 crore. Officials said, between 1997 and 2007 the accused was involved in financial misappropriation at Samata Co-operative Bank in Nagpur. Later the case was handed over to CID …

IT dept raids 16 locations in Bengaluru, recovers crores in cash, gold, diamonds: Report
7 months, 4 weeks ago

IT dept raids 16 locations in Bengaluru, recovers crores in cash, gold, diamonds: Report

Hindustan Times  

The Income Tax Department conducted raids at 16 locations in Bengaluru over the last two days, resulting in the confiscation of a significant sum of cash and gold. Here are the locations where the seizures occurred: – Shankarpur, situated within the Bengaluru South Lok Sabha constituency, saw the confiscation of gold jewellery valued at over ₹3 crore. – Saradevi Road, …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
7 months, 4 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce
8 months ago

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce

The Hindu  

The Madras High Court on Monday, April 22, 2024, ordered notice to Enforcement Directorate on a plea to take action under the Prevention of Money Laundering Act, 2002 with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from DMK’s Tirunelveli East …

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case
8 months ago

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case

The Quint  

The attached properties include a residential flat in Juhu which is registered in Shilpa Shetty’s name, a residential bungalow situated in Pune and equity shares in the name of Raj Kundra. An investigation was launched by the ED based on a number of First Information Reports filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte …

ED arrests Delhi resident over ₹4,978-crore cheating case
9 months, 1 week ago

ED arrests Delhi resident over ₹4,978-crore cheating case

The Hindu  

The Enforcement Directorate has arrested Delhi resident Ashish Kakkar for allegedly running a cybercrime syndicate that cheated people across the country of ₹4,978 crore over the past four years. It is alleged that Mr. Kakkar imported a large number of consignments – declaring high-value items such as rose oil and solar panel machinery – from Dubai, Hong Kong, China, and …

Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts
9 months, 1 week ago

Mahadev app scam: ED freezes shares worth ₹1,100 cr bought using fake accounts

Live Mint  

During investigation in the Mahadev betting app case, the Enforcement Directorate revealed that several dummy accounts and fake bank entities were being used to invest nearly ₹1,100 crore in the stock market. On March 8, the probing agency said that it has frozen stock market portfolios worth over ₹1,100 crore in demat accounts linked to the prime accused in the …

IDBI Bank seeks CBI probe in ₹5 crore delivered to wrong premises incident
9 months, 1 week ago

IDBI Bank seeks CBI probe in ₹5 crore delivered to wrong premises incident

The Hindu  

In an intriguing case that has many twists and turns, an Income Tax search in Mangaluru recently, which led to the seizure of ₹5 crore belonging to IDBI Bank, has ended with the bank seeking a CBI investigation into the episode. The case unfolded in mid-December 2023, when Income Tax sleuths swooped down on a business establishment near Kankanady where …

CBI takes over probe into ₹1.86 cr fraud by investment firm
10 months, 3 weeks ago

CBI takes over probe into ₹1.86 cr fraud by investment firm

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has taken over investigation in two cases of alleged fraud worth ₹1.86 crore by High Brow Market Research Investment Adviser Pvt Ltd, an Indore-based market research consultancy and investment firm. The complainant alleged that from January 2018 to July 2018, he transferred funds worth ₹1.61 crore to the bank account of High Brow Market …

Online Gaming Fraud Case: Nagpur Police Seize 2.4 Kg Gold, Rs 70 Lakh Cash During Raids in Gondia
1 year, 2 months ago

Online Gaming Fraud Case: Nagpur Police Seize 2.4 Kg Gold, Rs 70 Lakh Cash During Raids in Gondia

News 18  

The police in Maharashtra’s Nagpur probing the case of an online gaming fraud on Friday conducted searches at six locations in Gondia district and recovered 2.4 kg gold and Rs 70 lakh from one of these places belonging to a doctor, a top official said. Addressing a press conference, Nagpur Commissioner of Police Amitesh Kumar said the raids at these …

₹16,180 crore siphoned off after hacking of payment gateway company account; Thane police register FIR
1 year, 2 months ago

₹16,180 crore siphoned off after hacking of payment gateway company account; Thane police register FIR

The Hindu  

A group of persons allegedly hacked into a payment gateway service provider company’s account and siphoned off funds worth over ₹16,180 crore from different bank accounts over a period of time, the Thane police said. The fraud was taking place since long and came to light following a complaint lodged with Srinagar police station in Maharashtra’s Thane city of hacking …

CBI searches premises of firm in ₹3,847.58-crore cheating case
1 year, 3 months ago

CBI searches premises of firm in ₹3,847.58-crore cheating case

Hindustan Times  

The Central Bureau of Investigation on Saturday carried out searches at four premises linked to a city-based firm and four of its promoters, who are accused of cheating a consortium of banks, led by State Bank of India, of ₹3,847.58 crore. The bank has alleged that the firm, Unity Infraprojects Limited, allegedly diverted the loan money it had obtained from …

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
1 year, 4 months ago

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case

India TV News  

The Enforcement Directorate seized cash and jewellry worth Rs 25.81 crores following raids carried out across 13 locations in Maharashtra in connection to a money laundering case, informed officials on Saturday. During the search operation conducted on Thursday, ED seized a large number of incriminating documents along with 39.33 kg of gold and diamond jewellry worth Rs 24.7 crore and …

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA
1 year, 4 months ago

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA

Hindustan Times  

Four luxury cars, jewellery worth ₹14.5 lakh and ₹4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said on Monday. Haryana MLA Dharam Singh Chokker The action under …

₹11-crore coin fraud case: CBI searches 5 locations in Punjab’s Faridkot
1 year, 8 months ago

₹11-crore coin fraud case: CBI searches 5 locations in Punjab’s Faridkot

Hindustan Times  

Central Bureau of Investigation on Thursday conducted searches at five locations in Faridkot district’s Jaitu subdivision in connection with an alleged fraud case wherein coins worth ₹11 crore had gone missing from the vaults of a State Bank of India branch in Rajasthan’s Karauli. Central Bureau of Investigation on Thursday conducted searches at five locations in Faridkot district’s Jaitu subdivision …

‘DMK Files’ | Ready for legal battle, will demand ₹500 crore plus ₹1 from DMK for defamation: Annamalai
1 year, 8 months ago

‘DMK Files’ | Ready for legal battle, will demand ₹500 crore plus ₹1 from DMK for defamation: Annamalai

The Hindu  

Tamil Nadu BJP president K. Annamalai on Monday said he was ready for a legal battle with the DMK over the defamation notice issued by the latter over his allegations of corruption against the party and its leaders. Bharathi demanding a compensation of ₹500 crore, Mr. Annamalai said he would also be sending a legal notice for a compensation of …

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case
1 year, 8 months ago

NIA seizes cash, car as 'proceeds of terrorism' in Haryana arms recovery case

The Hindu  

The National Investigation Agency has seized more than ₹7.80 lakh in cash and a vehicle as "proceeds of terrorism" in a case related to the recovery of arms and explosives, smuggled from Pakistan by the proscribed Babbar Khalsa International, in Haryana last year, an official said on March 31. Four terror operatives— Gurpreet Singh alias “Gopi”, Amandeep Singh alias “Deepa”, …

Bengal Teachers' Recruitment Scam: CBI Files Fresh FIR To Probe Irregularities By Primary Education Board
1 year, 9 months ago

Bengal Teachers' Recruitment Scam: CBI Files Fresh FIR To Probe Irregularities By Primary Education Board

ABP News  

The Central Bureau of Investigation has filed a fresh FIR into the allegation of irregularities in the recruitment of primary school teachers by the West Bengal Board of Primary Education, as reported by the news agency ANI. In October 2022, ED arrested Trinamool Congress MLA, and Ex-President of WBBPE Manik Bhattacharya in the case pertaining to the teachers' recruitment scam …

‘Rumours’, says Tejashwi on ED claims of ₹600 crore ‘proceeds of crime’ detected during raids
1 year, 9 months ago

‘Rumours’, says Tejashwi on ED claims of ₹600 crore ‘proceeds of crime’ detected during raids

The Hindu  

Bihar Deputy Chief Minister Tejashwi Yadav has dubbed as "rumours" the claim of the Enforcement Directorate that proceeds of crime amounting to ₹600 crore were detected during searches on premises owned by him and close family members. "Just recall, in 2007, transactions worth ₹8,000 crore, including a mall and hundreds of land plots, were alleged," tweeted Mr. Yadav, in an …

Land-for-job case | Enforcement Directorate says trail of ₹600 crore detected
1 year, 9 months ago

Land-for-job case | Enforcement Directorate says trail of ₹600 crore detected

The Hindu  

The Enforcement Directorate on Saturday said that the searches in connection with the land-for-job money laundering case resulted in the detection of “proceeds of crime” currently amounting to ₹600 crore and seized unaccounted cash of ₹1 crore. “Searches resulted in the detection of proceeds of crime amounting to ₹600 crore approximately at this point of time,.in the form of immovable …

₹70 lakh cash, 1.5 kg gold jewellery found in raids on Tejashwi Yadav, sisters
1 year, 9 months ago

₹70 lakh cash, 1.5 kg gold jewellery found in raids on Tejashwi Yadav, sisters

Hindustan Times  

UPDATE | ₹1 cr cash, ₹600 cr crime proceeds in raids on Lalu Yadav's family A view of Bihar deputy chief minister Tejashwi Yadav's Delhi residence where Enforcement Directorate conducted raids in connection with the alleged land-for-jobs scam. The Enforcement Directorate recovered ₹70 lakh cash, 1.5 kg gold jewellery, 540 grams of gold bullion and foreign currency, including 900 US …

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case
1 year, 9 months ago

ED raids in over 8 spots linked to Nagpur bizmen in Rs-1,000 crore investment fraud case

India Today  

The Enforcement Directorate conducted a day-long raid on over eight locations linked to several businessmen and entry operators in Maharashtra’s Nagpur in connection with an alleged Rs-1,000 crore investment fraud case on Friday. According to sources, the case is related to an investment fraud-cum-money laundering racket run by Pankaj Mehadia and his accomplices where they duped investors of hundreds of …

Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details
1 year, 9 months ago

Jharkhand IAS Puja Singhal corruption case: Rs 3 cr recovered in ED raids - details

India TV News  

Jharkhand: The Enforcement Directorate seized over 3 crore cash during searches in Jharkhand's Hazaribagh on Friday. The ED searches were part of a money laundering investigation against IAS officer from the state Pooja Singhal and others. Money laundering investigation against Singhal The agency recovered the cash while raids were being carried out in an ongoing money laundering investigation against Singhal. …

CBI searches 39 more locations in FCI scam case
1 year, 11 months ago

CBI searches 39 more locations in FCI scam case

The Hindu  

The Central Bureau of Investigation has conducted searches at 39 more locations in connection with the allegation of massive corruption in the Food Corporation of India in connivance with private rice millers and grain suppliers. The CBI has registered a case against 34 serving FCI officials and three retired members, 17 private persons, including rice mill owners and grain suppliers. …

Fresh FIRs against Mehul Choksi in PNB bank loan fraud case
2 years ago

Fresh FIRs against Mehul Choksi in PNB bank loan fraud case

Op India  

The Central Bureau of Investigation on Friday filed three fresh FIRs against fugitive diamantaire Mehul Choksi and two jewellery brands, Nakshatra Brands Limited and Gitanjali Gems Limited. The FIRS were against Nakshatra Brands Ltd and Gitanjali Gems Ltd, Mehul Choksi, who is the managing director of Gitanjali Gems Ltd and guarantor for Nakshatra Brands Ltd; Dhanesh Vrajlal Sheth, director of …

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