ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
1 year, 2 months 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 in Yamuna Nagar, Sonipat, Mohali, Faridabad, Chandigarh, and Karnal are being searched under the provisions of the Prevention of Money Laundering Act, they said. While Panwar is a member of the Haryana Assembly from Sonipat, Singh has represented the Yamuna Nagar seat from the Indian National Lok Dal. The money laundering case stems from several FIRs of the Haryana Police registered to probe alleged illegal mining of boulders, gravel and sand that took place in the past in Yamuna Nagar and nearby districts even after the lease expiry period and court's order.

Inld Yamuna Nagar Haryana Cong  raids  mining  alleged  sonipat  mla  legislator  ed  haryana  cong  singh  panwar  yamuna  illegal  probe  laundering  nagar  exinld  money

History of this topic

ED searches locations in Patna in case against IAS officer Sanjeev Hans
1 day, 21 hours ago

ED searches locations in Patna in case against IAS officer Sanjeev Hans

The Hindu  

The Enforcement Directorate on Thursday reached more than 6 locations in Patna, Bihar to conduct a search operation in an ongoing money laundering investigation against IAS officer Sanjeev Hans. The money laundering case against Mr. Hans, a 1997-batch bureaucrat who last served as the Principal Secretary of the Bihar Energy Department, stems from a special vigilance unit FIR of the …

ED arrests Tamil Nadu man in money laundering case linked to SDPI-PFI
1 week, 1 day ago

ED arrests Tamil Nadu man in money laundering case linked to SDPI-PFI

India Today  

The Enforcement Directorate arrested a man from Coimbatore in Tamil Nadu following a fresh round of searches in a money laundering case against the Social Democratic Party of India, the political wing of the banned Popular Front of India, official sources said. An individual identified as Wahidur Rahman Jainullabudeen was taken into custody under the Prevention of Money Laundering Act …

ED conducts searches across four States in SDPI case
Trending News
1 week, 1 day 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 …

Lalu Prasad Yadav summoned by ED over land-for-job case
1 week, 4 days ago

Lalu Prasad Yadav summoned by ED over land-for-job case

Live Mint  

Former Bihar CM Lalu Prasad Yadav has been summoned by the Enforcement Directorate for questioning tomorrow regarding the land-for-job case. On October 7, Delhi's Rouse Avenue Court granted bail to Lalu Prasad Yadav and his sons Tejashwi Yadav and Tej Pratap Yadav, reported PTI. ED filed the first charge sheet in the land-for-jobs case in January, along with former Bihar …

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

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

The Hindu  

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

ED officials ‘attacked’ after raid at Bhupesh Baghel's house in Chhattisgarh
2 weeks, 4 days ago

ED officials ‘attacked’ after raid at Bhupesh Baghel's house in Chhattisgarh

Hindustan Times  

A team of Enforcement Directorate officials were allegedly attacked by a group of Congress supporters after their day-long raid at former Chhattisgarh chief minister Bhupesh Baghel's residence, news agency ANI reported. Enforcement Directorate personnel being stopped as they leave after searching the residence of former Chief Minister and Congress leader Bhupesh Baghel in an ongoing money laundering case, in Durg …

ED Team Attacked In Chhattisgarh’s Bhilai After Raid On Former CM Bhupesh Baghel’s Son
Trending News
2 weeks, 4 days ago

ED Team Attacked In Chhattisgarh’s Bhilai After Raid On Former CM Bhupesh Baghel’s Son

ABP News  

A team of the Enforcement Directorate was attacked in Bhilai, Chhattisgarh, on Monday following searches at the residence of former Chief Minister and Congress leader Bhupesh Baghel. The attack occurred as ED officials were leaving Baghel’s house after conducting raids in connection with an alleged liquor scam involving his son, Chaitanya Baghel. News agency PTI reported that raids were carried …

Chhattisgarh: ED raids premises of ex-CM Bhupesh Baghel’s son Chaitanya
2 weeks, 4 days ago

Chhattisgarh: ED raids premises of ex-CM Bhupesh Baghel’s son Chaitanya

Op India  

On 10th March, the Enforcement Directorate raided at least 14 locations including those connected to Chaitanya Baghel, the son of former Chhattisgarh chief minister Bhupesh Baghel, in relation to the liquor scam that was connected to a money laundering case. The Enforcement Directorate is conducting searches at the residence of former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel's son …

ED Raids Premises Of Ex-Chhattisgarh CM Bhupesh Baghel's Son In Connection With Liquor 'Scam'
Trending News
2 weeks, 5 days ago

ED Raids Premises Of Ex-Chhattisgarh CM Bhupesh Baghel's Son In Connection With Liquor 'Scam'

ABP News  

The Enforcement Directorate on Monday raided the premises linked to former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel's son, Chaitanya Baghel in Bhilai. Bhupesh Baghel Reacts To ED Searches Following the searches at the premises of his son Chaitanya Bahgel, the former Chhattisgarh CM took to X, where he said that the raids were conducted as part of a …

ED raids Chhattisgarh ex-CM Bhupesh Baghel's son Chaitanya Baghel, others in liquor 'scam' case
Top News
2 weeks, 5 days ago

ED raids Chhattisgarh ex-CM Bhupesh Baghel's son Chaitanya Baghel, others in liquor 'scam' case

New Indian Express  

RAIPUR: The Enforcement Directorate on Monday raided the premises of former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel as part of a money laundering investigation involving his son in the alleged liquor scam case, official sources reported. The ED searched the premises of Bhupesh Baghel's son, Chaitanya Baghel, in Bhilai, along with properties linked to Laxmi Narayan Bansal, alias …

ED launches raids at Tamil Nadu minister Senthil Balaji’s premises
Trending News
3 weeks, 1 day ago

ED launches raids at Tamil Nadu minister Senthil Balaji’s premises

Hindustan Times  

The Enforcement Directorate on Thursday launched raids at multiple locations in Tamil Nadu in connection with a fresh money laundering probe against minister Senthil Balaji and others linked to alleged irregularities in the Tamil Nadu State Marketing Corporation that has a monopoly over liquor trade in the state, people aware of the matter said. The Supreme Court granted Balaji bail …

ED raids multiple places linked to Tamil Nadu Minister in money laundering case
Trending News
3 weeks, 2 days 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 …

SDPI calls ED raids 'tyrannical', accuses BJP of suppressing political parties
Trending News
3 weeks, 2 days ago

SDPI calls ED raids 'tyrannical', accuses BJP of suppressing political parties

India Today  

The Social Democratic Party of India on Wednesday termed the Enforcement Directorate raid on its premises a "tyrannical move" by the BJP government to suppress political opposition using investigative agencies. "The raids on the party offices of SDPI by the Enforcement Directorate is the agenda of tyrannical move of the Union BJP regime to suppress the strength of the political …

ED raids 12 offices of SDPI across eight states, days after arrest of party President Faizy
3 weeks, 2 days 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 SDPI offices in Delhi, Bengaluru after party chief MK Faizy's arrest
Top News
3 weeks, 2 days 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 Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset records
3 weeks, 5 days ago

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

India Today  

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

Haryana: ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple wallets during raids
1 month ago

Haryana: ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple wallets during raids

Op India  

The Enforcement Directorate seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the agency said. The cryptocurrency, amounting to Rs 17.20 crore across multiple wallets, was owned and managed by one Mahesh Kumar and his associates, said the ED. “The search operations also resulted in the seizure of several …

ED conducts searches against realty groups in Delhi-NCR
1 month ago

ED conducts searches against realty groups in Delhi-NCR

Hindustan Times  

New Delhi, Feb 27 The Enforcement Directorate on February 27 searched multiple premises of two real estate companies and their promoters in Delhi-NCR as part of a money laundering investigation linked to alleged fraud with homebuyers, officials said. The Enforcement Directorate on February 27 searched multiple premises of two real estate companies and their promoters in Delhi-NCR as part of …

Two arrested for fake ED ₹20-cr extortion raid at South Delhi farmhouse
1 month, 1 week ago

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

Hindustan Times  

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

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month, 1 week ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

ED attaches moveable property in alleged disproportionate assets case against former U.P. Minister Gayatri Prasad Prajapati
1 month, 2 weeks 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 …

Haryana Police arrest two for implicating Haryana BJP president Mohan Lal Badoli in rape case
1 month, 3 weeks ago

Haryana Police arrest two for implicating Haryana BJP president Mohan Lal Badoli in rape case

The Hindu  

Two persons have been arrested by the Haryana Police on charges of extortion and criminal conspiracy for allegedly implicating Haryana Bharatiya Janata Party president Mohan Lal Badoli and former Haryana government Publicity Chairman Rocky Mittal in a rape case registered at Himachal Pradesh over a month ago. The arrests were made after Mr. Mittal lodged a counter FIR against six …

CBI conducts searches across Uttar Pradesh, Haryana in DA case against former IOCL Officer
1 month, 4 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, …

₹50-crore embezzlement case: Panchkula retired section official’s residence raided; ₹3.6 cr recovered
2 months ago

₹50-crore embezzlement case: Panchkula retired section official’s residence raided; ₹3.6 cr recovered

Hindustan Times  

The Anti-Corruption Bureau, Faridabad, conducted a raid at the residence of retired section officer Shamsher Singh in Sector 26, Panchkula, as part of its investigation into a ₹50-crore embezzlement case linked to the Haryana development and panchayat department. The Anti-Corruption Bureau, Faridabad, conducted a raid at the residence of retired section officer Shamsher Singh in Sector 26, Panchkula, as part …

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

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

India Today  

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

Scam-tainted IAS officer Pooja Singhal reinstated to office by Jharkhand government
2 months ago

Scam-tainted IAS officer Pooja Singhal reinstated to office by Jharkhand government

Op India  

It happens only in India where corrupt politicians thrive with impunity, corrupt “Sarkari babus” cling to their positions like barnacles and all it takes for a career comeback for a money laundering accused IAS officer is a brief stint in jail and the backing of a land scam-accused government. The dramatic episode of corruption-tainted IAS Pooja Singhal’s arrest to reinstatement …

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources
2 months, 1 week ago

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

India Today  

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

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

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

The Hindu  

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

Bengaluru Lokayukta targets officials over suspected illegal wealth accumulation
2 months, 2 weeks ago

Bengaluru Lokayukta targets officials over suspected illegal wealth accumulation

Hindustan Times  

The Lokayukta sleuths on Wednesday raid places connected to eight government officers, including a Joint Commissioner of Transport Department, who are accused of amassing assets disproportionate to their known sources of income. On Wednesday, Lokayukta detectives raided locations linked to eight government officials, including a Joint Commissioner of the Transport Department, who are suspected of accumulating wealth that is out …

ED raids Bruhat Bengaluru Mahanagara Palike offices in money laundering case probe
2 months, 3 weeks ago

ED raids Bruhat Bengaluru Mahanagara Palike offices in money laundering case probe

India TV News  

The Enforcement Directorate on Tuesday conducted raids at half a dozen offices linked to the Bruhat Bengaluru Mahanagara Palike as part of a "comprehensive" money laundering probe against alleged irregularities in the civic body that works for the Greater Bengaluru metropolitan area. The sources said that the federal probe agency had collected a "good number of" documents along with electronic …

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

ED raids Congress MLA Kawasi Lakhma, son in money laundering case in Chhattisgarh
3 months ago

ED raids Congress MLA Kawasi Lakhma, son in money laundering case in Chhattisgarh

The Hindu  

The Enforcement Directorate on Saturday conducted raids at the premises of Chhattisgarh Congress MLA and former Excise Minister Kawasi Lakhma, his son and some others as part of a money laundering investigation linked to an alleged liquor scam in the State, official sources said. They said a total of seven premises — including Mr. Lakhma's residence in Raipur and his …

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

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

India TV News  

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

ED lens on Union Minister Chirag Paswan's aide, simultaneous raids in 3 cities
3 months ago

ED lens on Union Minister Chirag Paswan's aide, simultaneous raids in 3 cities

India Today  

The Enforcement Directorate on Friday carried out searches at three locations linked to Lok Janshakti Party leader Hulas Pandey. Hulas Pandey, a prominent strongman within Union Minister Chirag Paswan's party, is under scrutiny for undisclosed allegations related to financial irregularities. In December 2023, he resigned as the chairman of the party's parliamentary board after the CBI, in a chargesheet, named …

MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable
3 months ago

MP: Lokayukta Raids Unearth Rs 8 Cr in Assets From Former Constable

Deccan Chronicle  

Bhopal: The Bureau of Immigration has issued a lookout circular against former constable Sourav Sharma whose premises were raided by the Lokayukta recently. The raids in his premises in Bhopal, Indore and Gwalior led to recovery of alleged ill-gotten properties including real estate, gold and silver and cash worth around Rs eight crore. Amid reports of recovery of the documents …

ED Raids ex-Odisha Congress Chief's Residence
3 months, 1 week ago

ED Raids ex-Odisha Congress Chief's Residence

Deccan Chronicle  

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

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam
3 months, 1 week ago

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

New Indian Express  

BHUBANESWAR : The Enforcement Directorate on Wednesday conducted searches across four locations in Odisha and outside linked to opposition chief whip Pramila Mallik’s late brother Khirod Mallik over the alleged Rs 231 crore bank fraud case. Sources said the central agency conducted simultaneous searches at three locations in Sambalpur and one in New Delhi during the day. Khirod was accused …

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case
3 months, 1 week ago

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

Live Mint  

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

NIA raids 9 locations in Punjab, Haryana in gangster-terror nexus case
3 months, 2 weeks ago

NIA raids 9 locations in Punjab, Haryana in gangster-terror nexus case

The Hindu  

The National Investigation Agency conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case. The raids are underway at eight locations in Punjab and one in Haryana since early Wednesday following a tip-off against suspects linked to the case. Last month, the agency in a massive crackdown on …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
3 months, 3 weeks ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
3 months, 3 weeks ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

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

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

Live Mint  

Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in the ongoing pornography case, as per media reports. This comes just two days after the ED carried out raids at multiple locations connected to Kundra as part of a money laundering investigation related to the production and distribution of pornographic …

ED officer assaulted during raid in cybercrime case
4 months 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 …

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP
4 months ago

Terror-gangster syndicate: NIA conducts searches at nine locations in Punjab, Haryana, UP

Hindustan Times  

In a massive crackdown in the terror-gangster nexus case, The National Investigation Agency on Wednesday conducted searches on the premises linked with associates of Davinder Bambiha syndicate at nine locations in Punjab, Haryana and Uttar Pradesh. The searches were part of NIA’s continuous crackdown on terror outfits engaged in criminal conspiracies to smuggle terrorist hardware, such as arms, ammunition, narcotics, …

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd
4 months ago

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe against former promoters of liquidated dairy major Kwality Ltd, official sources said.About a dozen places are being raided under the provisions of the Prevention of Money Laundering Act, the sources said. …

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

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

Live Mint  

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

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
4 months, 1 week ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
4 months, 2 weeks ago

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

Deccan Chronicle  

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

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
4 months, 2 weeks 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
4 months, 2 weeks 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 …

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