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

ED seizes ₹3 crore from Kolkata businessman in lottery scam

Hindustan Times  

Kolkata, The Enforcement Directorate on Friday seized around ₹3 crore from a businessman's house in Kolkata, as part of its ongoing probe into a high-profile lottery scam. ED seizes ₹ 3 crore from Kolkata businessman in lottery scam The central agency has been conducting search operations at multiple locations in West Bengal since Thursday in connection with the alleged scam, an official said. The ED investigation into the lottery scam is part of a broader money laundering probe, with officials suggesting that the scam may involve several influential people. The ED's action comes after the agency launched nationwide search operations in multiple states, including West Bengal, Sikkim, and Tamil Nadu.

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History of this topic

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

ED freezes shares worth Rs 131 crore in illegal betting app case after raids
Trending News
1 week, 3 days ago

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

India Today  

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

ED freezes assets worth ₹130.57 crore in Mahadev Online Book case
1 week, 3 days ago

ED freezes assets worth ₹130.57 crore in Mahadev Online Book case

Hindustan Times  

MUMBAI: The Enforcement Directorate has frozen assets worth ₹130.57 crore during searches carried out in Kolkata on Thursday as part of its investigation into the allegedly illegal online betting activities of the Mahadev Online Book platform. ED freezes assets worth ₹ 130.57 crore in Mahadev Online Book case The agency has so far conducted searches at more than 110 locations …

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 …

Crypto currency scam: ED freezes ₹12.5cr in Thane, Navi Mum, other cities
1 week, 6 days ago

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

Hindustan Times  

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

Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore
2 weeks, 2 days ago

Mahadev app betting case: Enforcement Directorate attaches fresh assets worth ₹388 crore

The Hindu  

The Enforcement Directorate on Saturday said it has attached fresh assets worth about ₹388 crore in its ongoing money-laundering investigation into the Mahadev online betting case in which various high-ranking politicians and bureaucrats from Chhattisgarh are alleged to have been involved. Chhattisgarh recommends CBI probe into the Mahadev betting app scam “These include movable assets — investment made by Mauritius-based …

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 …

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 files case against 6 for cheating man of Rs 6 crore in 'mythical stone' scam
2 weeks, 6 days ago

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

India Today  

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

HPZ Token scam: ED attaches assets worth ₹106.2 crore
3 weeks, 1 day ago

HPZ Token scam: ED attaches assets worth ₹106.2 crore

Hindustan Times  

MUMBAI: The Enforcement Directorate has provisionally attached the proceeds of crime in the form of movable and immovable assets belonging to several suspects, including Chinese-linked shell entities, accused of conning investors of hundreds of crores on the promise that their investments would get doubled through a mobile application, HPZ Token, online gaming and betting websites. HPZ Token scam: ED attaches …

Multi-crore fraud: ED attaches Lko flat worth ₹1.5cr of realtor
3 weeks, 3 days ago

Multi-crore fraud: ED attaches Lko flat worth ₹1.5cr of realtor

Hindustan Times  

The Enforcement Directorate, Lucknow, has provisionally attached property worth ₹1.5 crore in the form of a residential flat situated in Lucknow, belonging to Anil Kumar Tulsiani, director of M/s Tulsiani Constructions and Developers Pvt Ltd in a fraud case, under the provisions of Prevention of Money Laundering Act, 2002, confirmed ED officials on Friday. They said searches were conducted at …

ED arrests Ponzi scam mastermind for duping investors of Rs 600 crore in Mumbai
3 weeks, 5 days ago

ED arrests Ponzi scam mastermind for duping investors of Rs 600 crore in Mumbai

India Today  

The Enforcement Directorate has arrested Amber Dalal, the proprietor of Ritz Consultancy Services, for allegedly running a Ponzi scheme that defrauded investors of more than Rs 600 crore. He is accused of luring around 1,300 investors with promises of high returns, paying initial amounts to gain trust, and then absconding with the funds. The scheme also used funds from new …

ED attaches assets worth 1.84 cr in illegal betting apps probe
1 month ago

ED attaches assets worth 1.84 cr in illegal betting apps probe

Hindustan Times  

MUMBAI: The Enforcement Directorate has provisionally attached movable assets worth ₹1.84 crore as part of its money laundering investigation into alleged illegal betting via mobile apps. ED’s probe in the case revealed that alleged dummy bank accounts in the name of fictitious entities had been opened for transferring funds obtained from two illegal betting apps, which were operated as ‘CBTF247’ …

ED stumbles on lottery firm's investments in real estate in Mumbai, Tamil Nadu
1 month ago

ED stumbles on lottery firm's investments in real estate in Mumbai, Tamil Nadu

Hindustan Times  

Mumbai: The Enforcement Directorate's multi-state investigation into alleged money laundering by businessman Santiago Martin and his company, Future Gaming and Hotel Services Private Limited, has uncovered significant investments in properties across Mumbai, Tamil Nadu and overseas locations, according to agency sources. The Enforcement Directorate's multi-state investigation into alleged money laundering by businessman Santiago Martin and his company, Future Gaming and …

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises
1 month ago

ED seizes ₹12.41 crore in cash from ‘lottery king’ Santiago Martin's premises

Hindustan Times  

The Enforcement Directorate said on Monday that it has seized cash, “sensitive” documents, digital devices and fixed deposit receipts during a search operation at nearly two dozen premises linked to “lottery king” Santiago Martin. Cash seized by ED Martin is a Chennai-based businessman who was revealed in March as the single-biggest donor to political parties through the now-scrapped electoral bonds …

Rs 12.41 crore seized in ED raids in probe against 'lottery king' Santiago Martin
1 month ago

Rs 12.41 crore seized in ED raids in probe against 'lottery king' Santiago Martin

India Today  

The Enforcement Directorate seized Rs 12.41 crore in cash and froze Fixed Deposit Receipts worth Rs 6.42 crore on Monday during searches at premises linked to Santiago Martin, the Chennai-based businessman known as the 'lottery king'. ED seizes Rs 12.41 crore in raids linked to Santiago Martin. Martin, previously identified as the largest donor to political parties through now-scrapped electoral …

ED seizes ₹8.8 crore from office of ‘lottery king’ Santiago Martin
1 month, 1 week ago

ED seizes ₹8.8 crore from office of ‘lottery king’ Santiago Martin

Hindustan Times  

The Enforcement Directorate on Friday seized ₹8.8 crore from the corporate office of “lottery king” Santiago Martin in Chennai. Also, the action came after the Madras high court recently allowed the central agency to proceed against the “lottery king,” as it set aside a lower court order that accepted closure by Tamil Nadu Police of a primary FIR against the …

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 seizes huge cash from office of biggest electoral bond donor, 'lottery king' Santiago Martin in Chennai
1 month, 1 week ago

ED seizes huge cash from office of biggest electoral bond donor, 'lottery king' Santiago Martin in Chennai

India TV News  

The Enforcement Directorate on Friday seized cash currency of Rs 8.8 crore from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said. The ED officials further said that as part of a "comprehensive" action against his business empire, at least 20 premises linked to Martin, his son-in-law Aadhav Arjun and associates were searched in Chennai and Coimbatore in …

ED seizes Rs 8.8 crore cash from lottery king Santiago Martin's properties
1 month, 1 week ago

ED seizes Rs 8.8 crore cash from lottery king Santiago Martin's properties

India Today  

The Enforcement Directorate seized Rs 8.8 crore in cash on Friday during searches at the corporate office of Santiago Martin, the Chennai-based businessman known as the 'lottery king.' Martin, previously identified as the largest donor to political parties through now-scrapped electoral bonds worth Rs 1,300 crore, has been under ED scrutiny since 2019 for alleged lottery fraud and illegal sales. …

ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai
1 month, 1 week ago

ED launches fresh raids on ’lottery king’ Santiago Martin following Madras HC nod; 20 locations searched in Chennai

Live Mint  

The Enforcement Directorate launched new searches on Thursday targeting Santiago Martin, the prominent Chennai-based businessman known as the ‘lottery king’. Madras High Court Clears Path for ED Investigation The renewed ED action follows a recent Madras High Court ruling that permitted the probe agency to continue its conduct searches and investigate Santiago Martin. Santiago Martin ‘Lottery King’ Background of Alleged …

Lottery scams and money laundering: ED conducts raids in multiple places across Sikkim, Bengal and Tamil Nadu in Santiago Martin case
1 month, 1 week ago

Lottery scams and money laundering: ED conducts raids in multiple places across Sikkim, Bengal and Tamil Nadu in Santiago Martin case

Op India  

The Enforcement Directorate on Thursday conducted pan-India searches at multiple locations in West Bengal, Sikkim, and Tamil Nadu in connection with financial fraud of lottery and the corruption case involving money laundering through lottery tickets to certain influential people. The agency is probing a lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in which the …

Lottery scam: ED raids multiple places
1 month, 1 week ago

Lottery scam: ED raids multiple places

Deccan Chronicle  

The Enforcement Directorate on Thursday conducted pan-India searches at multiple locations in West Bengal, Sikkim, and Tamil Nadu in connection with financial fraud of lottery and the corruption case involving money laundering through lottery tickets to certain influential people.The raids have been underway since Thursday morning in at the premises of suspects in West Bengal's Kolkata, Sikkim, and Tamil Nadu's …

West Bengal news: ED conducts searches over alleged lottery fraud and money laundering case; details here
1 month, 1 week ago

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

Live Mint  

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

ED seizes assets worth ₹333.82 crore in cooperative society fraud case
1 month, 2 weeks ago

ED seizes assets worth ₹333.82 crore in cooperative society fraud case

Hindustan Times  

Mumbai: The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹333.82 crore in a money-laundering investigation involving alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The Enforcement Directorate's Mumbai zonal office has provisionally attached assets worth ₹ 333.82 crore in a money-laundering investigation. The ED's investigation revealed that DMCSL's management allegedly embezzled funds by fraudulently diverting ₹2,467.89 …

Pan-India stock market scams on ED radar, ₹25 crore traced; 200 shell firms being probed
3 months, 2 weeks ago

Pan-India stock market scams on ED radar, ₹25 crore traced; 200 shell firms being probed

Hindustan Times  

MUMBAI: An Enforcement Directorate pan-India probe into multi-crore online scams, in which investors were trapped into investing in stock markets through fake mobile apps, has revealed that the accused employed a maze of 200-plus shell firms to acquire and then divert the proceeds of crime. The agency’s money trail in the case revealed that the fraudsters allegedly incorporated over 200 …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
3 months, 4 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

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 …

Hubbali airport: ED raids KIADB over allegations of scam in land acquisition
4 months, 2 weeks ago

Hubbali airport: ED raids KIADB over allegations of scam in land acquisition

The Hindu  

The Directorate of Enforcement conducted simultaneous raids on the offices of the Karnataka Industrial Area Development Board in Bengaluru and Dharwad on Friday. The ED had recently registered an Enforcement Case Information Report in connection with an alleged scandal in land acquisition for the Hubballi airport. In the case being probed by the CID, 14 persons, including four KIADB officials …

ED conducts searches in Ladakh in connection with cryptocurrency case
4 months, 3 weeks ago

ED conducts searches in Ladakh in connection with cryptocurrency case

The Hindu  

In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a cryptocurrency fraud case in which investors lost more than ₹7 crore worth of deposits, officials said. The money laundering case stems from a March 2020 FIR registered in Leh and some other …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

Funds diverted from Valmiki corporation used during Lok Sabha elections, says Directorate of Enforcement
5 months ago

Funds diverted from Valmiki corporation used during Lok Sabha elections, says Directorate of Enforcement

The Hindu  

The Directorate of Enforcement, which is probing the scam at the State-run Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd., claimed to have uncovered evidence that the diverted funds were used during the recent Lok Sabha elections. “During search operations at the premises of Mr. Nagendra and Basanagouda Daddal, the ED recovered incriminating documents linking them to the handling of …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 1 week ago

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala

Hindustan Times  

Mumbai: The Enforcement Directorate has provisionally attached movable and immovable assets worth ₹14.02 crore in its money-laundering investigation linked to an alleged fraudulent withdrawal of TDS refunds totalling ₹263.95 crore from the Income Tax department. HT Image The attached assets comprise a flat in Malabar Hill, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits, estimated …

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar
5 months, 1 week ago

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

News 18  

Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal in connection with the illegal money transfer case in the state-owned corporation. The raids were carried out in …

'Let ED Do Their Job,' Says Karnataka CM on Searches in Valmiki Corporation ''Scam'' Case
5 months, 1 week ago

'Let ED Do Their Job,' Says Karnataka CM on Searches in Valmiki Corporation ''Scam'' Case

News 18  

Karnataka Chief Minister Siddaramaiah on Wednesday said his government will not interfere in the Enforcement Directorate’s probe into alleged irregularities in a state-run corporation. The ED is carrying out searches in four states, including at the premises of a former Minister in the Siddaramaiah government, B Nagendra, and ruling Congress MLA Basanagouda Daddal, who is Chairman of the Karnataka Maharshi …

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
5 months, 2 weeks ago

DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence

The Hindu  

The Enforcement Directorate on Friday said it has conducted searches at various places in Delhi, Mumbai, and Hyderabad in connection with the alleged corruption in the Delhi Jal Board. Condemning the ED action, Delhi Minister and AAP leader Atishi, in a statement, said, “What the ED does, against whom it works, on whose orders it works, is well known. The …

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 …

ED attaches ₹291.18 crore assets in International Recreation and Amusement Ltd. case
6 months, 3 weeks ago

ED attaches ₹291.18 crore assets in International Recreation and Amusement Ltd. case

The Hindu  

The Enforcement Directorate has provisionally attached immovable properties worth ₹291.18 crore belonging to International Amusement Limited in connection with a case alleging that about 1,500 investors in an affordable housing scheme were cheated of over ₹400 crore. The assets are held by International Amusement in Entertainment City Limited in the form of unsold commercial space of more than 3.93 lakh …

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 …

ED seizes 19.50 kg gold linked to ₹4,978-crore cyber fraud case
7 months, 2 weeks ago

ED seizes 19.50 kg gold linked to ₹4,978-crore cyber fraud case

The Hindu  

The Enforcement Directorate has seized 19.50 kg of gold worth over ₹14 crore from a bank locker linked to an alleged cybercriminal who is one of the masterminds of a syndicate that transferred abroad about ₹4,978 crore raised through various cybercrimes and online gaming platforms during 2020-24. In February-March, while probing the online gaming companies/websites incorporated in small island nations …

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case
7 months, 3 weeks ago

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case

The Hindu  

The Enforcement Directorate has taken possession of frozen crypto assets worth close to ₹ 90 crore, earlier kept in 70 accounts maintained with Binance, ZebPay, and WazirX. This is in connection with a money laundering case involving online gaming app ‘E-Nugget’, the agency said on Tuesday. App went dark Explaining the modus operandi, the agency said: “A series of enticing …

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 attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA
8 months ago

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA

The Hindu  

April 18, 2024 01:55 pm | Updated 01:56 pm IST The Enforcement Directorate, Mumbai Zonal Office has provisionally attached immovable and movable properties worth ₹97.79 crore belonging to Ripu Sudan Kundra also known as Raj Kundra under the provisions of Prevention of Money Laundering Act, 2002. The attached properties include a residential flat situated in Juhu presently in the name …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick
8 months, 1 week ago

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick

Hindustan Times  

The Enforcement Directorate has attached two houses of former West Bengal food minister Jyotipriya Mallick, who was arrested by the federal agency in October last year, in connection with the alleged ration distribution scam. “ED has provisionally attached various assets of book value of ₹50.47 crore allegedly acquired out of proceeds of crime derived from the ration scam. The attached …

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals
8 months, 3 weeks ago

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals

The Hindu  

The CBI has concluded its investigation in the Himachal Pradesh multi-crore scholarship scam with the filing of charge sheets against 20 institutions and 105 persons, officials said on Friday. The charge sheets have been filed against the owners of educational institutes, the staff of Directorate of Higher Education, Shimla; bank officials and other private persons involved in the misuse of …

ED Attaches Rs 32 Crore in Part Time job Fraud Case
8 months, 3 weeks ago

ED Attaches Rs 32 Crore in Part Time job Fraud Case

Deccan Chronicle  

Hyderabad: Officials from Hyderabad Enforcement Directorate attached Rs 32.34 crore that was lying unused in around 580 bank accounts, under the provisions of Prevention of Money Laundering Act, 2002, in a case pertaining to a part-time job scam in the name of review and ratings of websites, hotels and resorts. The cyber criminals would approach gullible persons on WhatsApp and …

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