ED conducts searches across four States in SDPI case
1 day, 2 hours 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 that SDPI is a “political front” of PFI and it was a recipient, beneficiary, and user of the funds which were raised by PFI within and outside India. It alleges that the PFI office-bearers, members, and cadre raised/collected funds from India and abroad through banking or “hawala” channels, as part of a conspiracy to commit or finance terror activities across the country.

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History of this topic

ED attaches ₹51.29 lakh in Hyderabad Cricket Association fund misuse case
2 days, 8 hours ago

ED attaches ₹51.29 lakh in Hyderabad Cricket Association fund misuse case

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office has provisionally attached immovable property worth ₹51.29 lakh on March 18 in the case of misappropriation of funds of Hyderabad Cricket Association by its office bearers. ED investigation revealed that the office bearers of HCA gave contracts for supply of cricket balls, bucket chairs and gym equipment to M/s Sara Sports, M/s Excellent …

ED attaches assets worth ₹1.90 lakh in Hyderabad human trafficking rackets operated by Bangladeshi nationals
1 week ago

ED attaches assets worth ₹1.90 lakh in Hyderabad human trafficking rackets operated by Bangladeshi nationals

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has provisionally attached assets worth ₹1.90 lakh in connection with two cases of immoral trafficking rackets operated by Bangladeshi nationals in and around Hyderabad. The Telangana Police had conducted raids at two brothels on the outskirts of Hyderabad, uncovering an organised prostitution and human trafficking syndicate operated by Bangladeshi nationals. The victims, Bangladeshi …

BJP using ED as political weapon over Stalin's language stand: Tamil Nadu Minister
1 week ago

BJP using ED as political weapon over Stalin's language stand: Tamil Nadu Minister

India Today  

Tamil Nadu Electricity and Excise Minister Senthil Balaji strongly condemned the Enforcement Directorate raids on Tamil Nadu State Marketing Corporation outlets - the state-run liquor sales agency - alleging that the central government is using the agency as a political tool. Because Tamil Nadu is exposing the three-language policy and delimitation issues, the Union government is using the ED to …

ED raids in Karnataka in gold smuggling case linked to actor Ranya Rao
1 week, 1 day ago

ED raids in Karnataka in gold smuggling case linked to actor Ranya Rao

India Today  

The Enforcement Directorate conducted searches in a dozen locations across Karnataka in connection with its probe into an international gold smuggling case following the arrest of Kannada actor Ranya Rao. Subsequent raids at her Bengaluru residence led to the seizure of gold jewellery worth Rs 2.06 crore and Rs 2.67 crore in cash, bringing the total confiscated assets to Rs …

PFI money laundering case: Delhi court extends ED custody of SDPI chief M.K. Faizy
1 week, 4 days ago

PFI money laundering case: Delhi court extends ED custody of SDPI chief M.K. Faizy

The Hindu  

A Delhi court on Monday extended by three days the ED custody of Social Democratic Party of India national president M.K. On March 4, the court sent Mr. Faizy to custody on the plea of the Enforcement Directorate seeking his interrogation and confronting him to unearth the money trail in the case and conspiracy. The ED has alleged SDPI to …

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case
Trending News
1 week, 5 days ago

ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case

The Hindu  

The Enforcement Directorate has facilitated restitution of assets worth ₹13.58 crore to the victims of money laundering and rightful claimants in the “fake imports” case involving “illegal” overseas remittance of about ₹3,200 crore. “The ED probe revealed that huge amounts were remitted to various companies based in Hong Kong, SAR, China and Dubai, in connivance with several ‘hawala’ operators and …

ED wraps up searches at places belonging to associates of Minister
Trending News
2 weeks ago

ED wraps up searches at places belonging to associates of Minister

The Hindu  

While officials of the Directorate of Enforcement wrapped up their searches on the premises of associates of Minister for Electricity, Prohibition and Excise V. Senthilbalaji in Karur, the search at a private distillery at Kallakottai in Pudukottai district continued for the second day on Friday. Sankar Anand, a Public Works Department contractor; Subramani of Kongu mess; and Karthi of Sakthi …

ED arrests WTC Group promoter Ashish Bhalla on money-laundering charge
Top News
2 weeks ago

ED arrests WTC Group promoter Ashish Bhalla on money-laundering charge

The Hindu  

The Enforcement Directorate has arrested Ashish Bhalla, promoter of WTC Group, on money-laundering charge in connection with a ₹3,000-crore ‘real estate fraud’ case in which thousands of investors were cheated of their hard-earned money. “Further investigation has revealed that WTC Group had collected more than ₹3,000 crore from various investors from different parts of the country, including Haryana, Uttar Pradesh, …

ED raids Social Democratic Party of India office in Jharkhand's Pakur
2 weeks, 1 day ago

ED raids Social Democratic Party of India office in Jharkhand's Pakur

New Indian Express  

RANCHI: The Enforcement Directorate on Thursday conducted raids in the office of the Social Democratic Party of India located in Jharkhand’s Pakur. According to sources, the raid is linked to the recent arrest of SDPI National President MK Faizi from Delhi Airport on Monday. The raid is being conducted on the basis of the evidence collected during the investigation of …

ED raids 12 offices of SDPI across eight states, days after arrest of party President Faizy
2 weeks, 1 day ago

ED raids 12 offices of SDPI across eight states, days after arrest of party President Faizy

New Indian Express  

NEW DELHI: Several days after the arrest of Moideen Kutty K, also known as MK Faizy, the President of the Democratic Party of India, at IGI Airport, the Enforcement Directorate carried out raids on Thursday. The raids took place at 12 offices of the party across eight states in India, as part of an investigation under the Prevention of Money …

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 SDPI offices in Delhi, Bengaluru after party chief MK Faizy's arrest
Top News
2 weeks, 1 day ago

ED raids SDPI offices in Delhi, Bengaluru after party chief MK Faizy's arrest

India Today  

The Enforcement Directorate conducted searches at multiple locations linked to the Social Democratic Party of India, including its headquarters in New Delhi and state offices across the country. The raids, carried out in connection with a money laundering investigation, followed the recent arrest of SDPI national president MK Faizy on Tuesday. The ED's operation spanned 12 locations, including Thiruvananthapuram and …

ED raids SDPI offices at two locations in Kerala
2 weeks, 1 day ago

ED raids SDPI offices at two locations in Kerala

New Indian Express  

KOCHI: The Enforcement Directorate raided two Social Democratic Party of India offices in Kerala on Thursday as part of a nationwide search operation. ED has been conducting searches at SDPI offices in 14 locations across 10 states since the morning. The allegation is that SDPI received funds from the Popular Front of India from within India and abroad via illegal …

ED arrests SDPI national president MK Faizy under PMLA over alleged links to PFI
Trending News
2 weeks, 3 days ago

ED arrests SDPI national president MK Faizy under PMLA over alleged links to PFI

New Indian Express  

NEW DELHI: The Enforcement Directorate has arrested SDPI national president MK Faizy under the anti-money laundering law, official sources said on Tuesday. The ED had earlier called SDPI as the "political front" of PFI. Before the ban came, simultaneous raids and enforcement action were conducted against the PFI by multiple probe agencies, including the ED, NIA and various state police …

ED identifies assets worth thousand of crores in searches against 2 realty firms in Delhi-NCR
2 weeks, 4 days ago

ED identifies assets worth thousand of crores in searches against 2 realty firms in Delhi-NCR

Hindustan Times  

New Delhi, The Enforcement Directorate Monday said it has identified assets worth thousands of crores of rupees following searches in Delhi-NCR against realty firm WTC Group and Bhutani Group. ED identifies assets worth thousand of crores in searches against 2 realty firms in Delhi-NCR The raids were conducted on February 27 at a dozen locations in Delhi, Noida and Faridabad …

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 …

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
3 weeks, 3 days ago

ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

Live Mint  

The Enforcement Directorate Tuesday arrested a Gujarat-based journalist in a money laundering investigation linked to an alleged financial fraud, officials said. Mahesh Langa, a correspondent for The Hindu newspaper in Gujarat, was taken into custody and produced before a special Prevention of Money Laundering Act Court in Ahmedabad, they said. The money laundering case against Langa stems from two FIRs …

ED Conducts Searches in Kerala Over Alleged Fake CSR Fund Scam
1 month ago

ED Conducts Searches in Kerala Over Alleged Fake CSR Fund Scam

Deccan Chronicle  

Kochi/New Delhi: The Enforcement Directorate on Tuesday conducted searches at multiple locations in Kerala in connection with the alleged fake CSR fund scam, in which fraudsters duped many people of their funds by falsely promising to offer laptops, two-wheelers and home appliances at half the price.Official sources said the entities, trusts and individuals who have "received" money from Anandu Krishnan, …

Kerala 'Fake CSR Fund' Scam: ED Conducts Raids In Investigation Into 'Multi-Crore Fraud'
1 month ago

Kerala 'Fake CSR Fund' Scam: ED Conducts Raids In Investigation Into 'Multi-Crore Fraud'

ABP News  

The Enforcement Directorate on Tuesday carried out searches at multiple locations across Kerala as part of its investigation into an alleged fake Corporate Social Responsibility fund scam. The scam, which has allegedly defrauded thousands of people, involved fraudsters luring victims with false promises of laptops, two-wheelers, and home appliances at half price under the guise of CSR initiatives. The ED’s …

ED Seizes Rs 1,646 Crore in Cryptocurrency in BitConnect Fraud Case
1 month 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 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 Hyderabad restores ₹30.71 crore worth of properties to SBI in money laundering case
1 month ago

ED Hyderabad restores ₹30.71 crore worth of properties to SBI in money laundering case

The Hindu  

The Directorate of Enforcement, Hyderabad Zonal Office, has successfully facilitated the restitution of properties worth ₹30.71 crore to the State Bank of India in connection with a money laundering case against M/s Sheetal Refineries Limited and others. Following ED’s initiative, SBI filed restitution applications under Section 8 of the Prevention of Money Laundering Act, 2002, before the Special Court of …

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. …

Fraud alert! ED freezes deposits worth ₹170 crore from fake forex trading platform in multi-state raids
1 month, 1 week 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 attaches moveable property in alleged disproportionate assets case against former U.P. Minister Gayatri Prasad Prajapati
1 month, 1 week ago

ED attaches moveable property in alleged disproportionate assets case against former U.P. Minister Gayatri Prasad Prajapati

The Hindu  

The Enforcement Directorate has provisionally attached ₹60 lakh in moveable property belonging to Anil Kumar Prajapati, son of former Uttar Pradesh Mining Minister Gayatri Prasad Prajapati, in connection with an alleged disproportionate assets case. “ED investigation revealed that Gayatri Prasad Prajapati, while holding the post of Mining Minister of Uttar Pradesh, misused his official position and had acquired huge assets …

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 …

ED’s crackdown on overseas ‘illegal’ wealth: assets worth about ₹16,000 crore in 16 foreign jurisdictions attached
1 month, 2 weeks ago

ED’s crackdown on overseas ‘illegal’ wealth: assets worth about ₹16,000 crore in 16 foreign jurisdictions attached

The Hindu  

From large tract of lands, residential premises and commercial properties, to bank accounts, overseas assets valued close to ₹16,000 crore across 16 foreign jurisdictions have been attached or frozen in the recent past by the Enforcement Directorate in more than 30 cases involving major business houses and prominent persons, including the founder and former chairman of Indian Premier League Lalit …

ED arrests four Tamil Nadu natives linked to Chinese bogus loan apps
1 month, 2 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 …

ED arrests four T.N. men in alleged ₹1,651-crore Chinese loan app scam
1 month, 3 weeks ago

ED arrests four T.N. men in alleged ₹1,651-crore Chinese loan app scam

The Hindu  

The Enforcement Directorate has arrested Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel, all Tamil Nadu natives, in the alleged ₹1,651-crore Chinese app loan scam. Various Chinese loan apps in APK format were circulated on social media websites. The money aggregated through online platforms was collected in the dummy/mule bank accounts opened by needy persons on a commission …

CBI conducts searches across Uttar Pradesh, Haryana in DA case against former IOCL Officer
1 month, 3 weeks ago

CBI conducts searches across Uttar Pradesh, Haryana in DA case against former IOCL Officer

Hindustan Times  

The Central Bureau of Investigation conducted searches at five locations in two districts of Uttar Pradesh and one in Haryana on Thursday after registering a case against a former sales officer of Indian Oil Corporation Limited, Noida Division. The CBI officials stated that while serving as Sales Officer/Senior Sales Officer at Meerut-I and Assistant Manager at Noida-III, Retail Sales Area, …

₹1.45 lakh-crore assets attached under PMLA till 2024: ED data
1 month, 3 weeks ago

₹1.45 lakh-crore assets attached under PMLA till 2024: ED data

Hindustan Times  

Assets worth ₹1.45 lakh crore have been attached by the Enforcement Directorate till date under the prevention of money laundering act, according to the financial crime agency’s data till December 31, 2024, accessed by HT. Prior to 2024, ED’s total attachments stood a ₹1.24 lakh crore, most of which has been done since Prime Minister Narendra Modi came to power. …

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore
1 month, 3 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 attaches assets worth Rs 80 crore in money laundering case against pharma company
1 month, 3 weeks ago

ED attaches assets worth Rs 80 crore in money laundering case against pharma company

India Today  

The Enforcement Directorate attached immovable assets worth nearly Rs 80 crore in connection with a money laundering case against a pharmaceutical company. The ED began its investigation based on several FIRs filed by the Central Bureau of Investigation and the Anti-Corruption Bureau against Sharon Bio Medicine and others for allegedly committing fraud against banks by using bogus documents causing around …

ED conducts search in Kamakhya temple funds misuse case
1 month, 3 weeks ago

ED conducts search in Kamakhya temple funds misuse case

The Hindu  

Sleuths of the Guwahati Zonal Office of the Enforcement Directorate conducted search operations on Wednesday in a case relating to the alleged misappropriation of funds by officials of a defunct board that administered the Kamakhya Temple in Guwahati. A statement issued by the ED on Thursday said the investigation was based on a first information report registered by the Crime …

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine
2 months ago

HC faults ED for ‘mala-fide’ probe, slaps ₹1 lakh fine

Hindustan Times  

MUMBAI: The Bombay high court on Tuesday ruled that the Enforcement Directorate had launched a probe with “mala-fide intentions” into a contractual dispute and imposed a fine of ₹1 lakh each on the agency and the complainant in the case. HC faults ED for ‘mala-fide’ probe, slaps ₹ 1 lakh fine “The present case before me is a classic case …

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 …

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors
2 months, 1 week ago

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors

The Hindu  

The Economic Offences Wing of the Tamil Nadu police have assured the depositors in the scam involving the Mylapore Hindu Permanent Fund Nidhi Limited of expeditious relief. In a press release, the police said a preliminary charge sheet was filed before a special court on November 11, 2024, against the company and its directors. “As per the commitment of EOW, …

ED freezes ₹5.4 crore assets in ₹4,957 crore bank fraud probe
2 months, 2 weeks ago

ED freezes ₹5.4 crore assets in ₹4,957 crore bank fraud probe

Hindustan Times  

Mumbai/New Delhi: The Enforcement Directorate has frozen immovable assets worth ₹5.4 crore as part of its investigation into a ₹4,957 crore bank fraud allegedly involving the private firm M/s Pratibha Industries Ltd. ED freezes ₹ 5.4 crore assets in ₹ 4,957 crore bank fraud probe The frozen assets include bank balances and mutual funds, according to agency sources. The ED’s …

Karnataka: Fraudsters posing as ED officials loot ₹30 lakh in fake raid at house
2 months, 2 weeks ago

Karnataka: Fraudsters posing as ED officials loot ₹30 lakh in fake raid at house

Hindustan Times  

A group of six unidentified individuals, posing as officials from the Enforcement Directorate, allegedly raided a house in Bantwal town, Dakshina Kannada district, and fled with nearly ₹30 lakh in cash, along with five mobile phones, police said on Saturday. Efforts are being made to nab the accused, with further investigation currently underway, police said The incident took place on …

Fake ED officials rob Rs 30 lakh in Bollywood-style heist from beedi businessman in Karnataka
2 months, 2 weeks ago

Fake ED officials rob Rs 30 lakh in Bollywood-style heist from beedi businessman in Karnataka

New Indian Express  

In a Bollywood flick Special 26-style heist, six persons impersonating as Enforcement Directorate officials robbed over Rs 30 lakhs from a beedi businessman from Bolanthur near Vittal in Bantwal taluk in Dakshina Kannada on Friday night. Dakshina Kannada Superintendent of Police Yathish N said that six persons introduced themselves as ED officials to Singari beedi owner Sulaiman Haji, who also …

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 …

International trade-based money laundering bust in Chennai that got ED 14 per cent of its convictions
2 months, 2 weeks ago

International trade-based money laundering bust in Chennai that got ED 14 per cent of its convictions

New Indian Express  

CHENNAI: An investigation by the Enforcement Directorate into a money-laundering scam where at least Rs 120 crore worth US dollars were sent to Hong Kong through multiple shady accounts with two Chennai banks has given the agency six of its 42 all-India Prevention of Money Laundering Act convictions till date. The probe is significant for multiple reasons; firstly, ED got …

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth
2 months, 2 weeks ago

Madhya Pradesh: 4 crore cash, assets worth over 90 crores owned by absconding ex-constable Saurabh Sharma and family found, ED probes source of wealth

Op India  

In the latest development in the ongoing investigation against Saurabh Sharma, a former constable in the Madhya Pradesh state transport department, the ED has found an amount of Rs 4 crore in the bank accounts of Saurabh Sharma and his family members. Last year on 23rd December, the assets worth Rs 7.98 crore were recovered by the Special Police Establishment …

Goa cash-for-jobs scam: ED records statement of complainants, politics heats up
2 months, 2 weeks ago

Goa cash-for-jobs scam: ED records statement of complainants, politics heats up

India Today  

The Enforcement Directorate on Tuesday recorded statements of complainants in connection with the alleged cash-for-jobs scam in Goa under the provisions of the Prevention of Money Laundering Act, with the opposition hinting at potential political links. The ED also registered an Enforcement Case Information Report to investigate the scam and has sought detailed information from the Goa police, which has …

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

Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized
2 months, 3 weeks ago

Shimla ED official accused of taking bribe searched, Rs 1 crore in cash seized

India Today  

The Central Bureau of Investigation on Friday conducted searches at premises linked to an Enforcement Directorate officials in Shimla and recovered Rs 1.14 crore in cash, officials said. The CBI carried out the searches against the accused official at the ED office in the Himachal Pradesh capital as well as his residence and recovered the cash. The accused is an …

ED attaches properties in bank fraud case of Transstroy India Limited
2 months, 3 weeks ago

ED attaches properties in bank fraud case of Transstroy India Limited

Deccan Chronicle  

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs.48.71 crore under the provisions of the Prevention of Money Laundering Act -2002 in a bank fraud case being investigated against Transstroy India Limited and others. The ED investigation revealed that TIL and its directors and …

ED raids nine locations in money laundering case linked to Spectra Industries
3 months ago

ED raids nine locations in money laundering case linked to Spectra Industries

India Today  

The Mumbai Zone of the Enforcement Directorate conducted search operations at nine places across Mumbai and Aurangabad in connection with a money laundering case involving bank fraud against Spectra Industries. The ED initiated an investigation in the case on the basis of an FIR registered by the Central Bureau of Investigation against Spectra Industries Limited, Jaidev Vinod Gupta, Sheela Vinod …

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