ED conducts multiple searches in Tripura; drug traffickers under scanner
2 months, 3 weeks ago

ED conducts multiple searches in Tripura; drug traffickers under scanner

The Hindu  

The Enforcement Directorate conducted raids on several locations including the properties of two retired police officers and a former extremist in Tripura on Friday. The ED teams searched the properties of eight alleged drug mafias, two of whom were retired police personnel – Dhruva Majumder and Amal Baidya. Sources have stated that documents of significant immovable assets and financial transactions, including probable Hawala transactions, were confiscated from the private residences of the “drug mafias”. One of the accused police personnel, Dhruva Majumder, was earlier arrested in June 2018 after then Chief Minister Biplab Kumar Deb launched the ‘Anti-Drug Campaign’.

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History of this topic

ED attaches assets worth ₹1.90 lakh in Hyderabad human trafficking rackets operated by Bangladeshi nationals
2 weeks, 4 days 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 …

ED launches probe into Ranya Rao gold smuggling case, raids eight places in Bengaluru
2 weeks, 4 days ago

ED launches probe into Ranya Rao gold smuggling case, raids eight places in Bengaluru

New Indian Express  

BENGALURU: After the Directorate of Revenue Intelligence and Central Bureau of Investigation, the Enforcement Directorate has launched an investigation into the high-profile Bengaluru gold smuggling case. Officers of ED raided eight places in the city and other areas on Thursday as part of their money laundering investigation. The ED launched its probe after registering a case under the Prevention of …

Ranya Rao case: ED raids multiple locations in Bengaluru
2 weeks, 4 days ago

Ranya Rao case: ED raids multiple locations in Bengaluru

The Hindu  

The Directorate of Enforcement has joined the probe into the gold smuggling case involving Kannada film actor Ranya Rao, the stepdaughter of Director General of Police K. Ramachandra Rao. Ranya Rao was caught red-handed trying to smuggle 14.2 kg of gold at Kempegowda International Airport on March 3 by the Directorate of Revenue Intelligence. Now, ED has joined the probe, …

ED arrests two for trafficking banned drugs to US citizens
2 weeks, 6 days ago

ED arrests two for trafficking banned drugs to US citizens

Hindustan Times  

The Enforcement Directorate has arrested Shantanu Gupta and Abdul Wahab Yasir for their alleged involvement in trafficking restricted medicines to the United States. The duo was taken into custody on Monday under the Prevention of Money Laundering Act, 2002, in connection with M/s Hatsh Telecommunication Pvt Ltd and others, according to senior ED officials. The investigation began following complaints and …

ED raids Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset records
4 weeks, 1 day 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 raids multiple cities in Rs 600 crore crypto scam case
1 month, 1 week ago

ED raids multiple cities in Rs 600 crore crypto scam case

New Indian Express  

NEW DELHI: The Enforcement Directorate has conducted raids in several cities, including Delhi, Jaipur, and Mumbai, under the Foreign Exchange Management Act in connection with a Rs 600 crore cryptocurrency conversion case. "When users entered the login credentials, the spoofed website would show it wrong and thus the users would contact the number given on the spoofed website which would …

Gujarat: ED seizes Rs 1,646 crore from US-wanted scammer in biggest crypto fraud
1 month, 2 weeks 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. …

ED raids on aide of missing 'crorepati' ex-constable in Bhopal, Gwalior: Sources
2 months, 2 weeks 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 …

ED Raids Online Lottery Trader's Shop, Home in West Bengal
2 months, 4 weeks ago

ED Raids Online Lottery Trader's Shop, Home in West Bengal

Deccan Chronicle  

Berhampore: The Enforcement Directorate raided and searched an online lottery businessman’s shop and house in Murshidabad of West Bengal on Thursday for his suspected links with crypto currency trade and an ongoing fraud in the name of ‘digital arrest’. At around 10 am on Thursday, five ED officers, escorted by armed central paramilitary forces in five cars, reached Barwan. They …

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 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 …

DRI seizes Rs 15 crore worth of marijuana at Ahmedabad airport
3 months, 2 weeks ago

DRI seizes Rs 15 crore worth of marijuana at Ahmedabad airport

New Indian Express  

AHMEDABAD: The Directorate of Revenue Intelligence has arrested two international drug smugglers at Ahmedabad's Sardar Vallabhbhai Patel International Airport. Acting on specific intelligence, DRI officers intercepted an Indian national arriving from Bangkok, uncovering 15 kg of hydroponic cannabis in his baggage. According to DRI official Press Release “A thorough search of the passenger’s check-in bags revealed four cloth bags containing …

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 …

Porn content- money laundering case: ED raids premises of two UP software engineers linked to Raj Kundra
4 months ago

Porn content- money laundering case: ED raids premises of two UP software engineers linked to Raj Kundra

Hindustan Times  

The Enforcement Directorate raided multiple locations across Uttar Pradesh on Friday as part of its ongoing investigation into businessman Raj Kundra. Businessman Raj Kundra The ED officials targeted various sites, including Kanpur, Gorakhpur and Kushinagar, to identify individuals associated with Kundra’s network. In Kanpur, ED raided the paternal house of a software engineer, Arvind Srivastava, who handled the production and …

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 …

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 …

International drug cartel busted in Delhi, huge cache of MDMA and Ecstasy tablets seized
4 months, 1 week ago

International drug cartel busted in Delhi, huge cache of MDMA and Ecstasy tablets seized

Live Mint  

The Delhi Police on Thursday busted an international drug cartel and arrested two people involved in the racket. On November 15, about 700 kg of drugs were seized in a joint operation by anti-narcotics agencies and eight foreign nations were arrested from Indian territorial waters off the Gujarat coast around Porbandar. "Pursuing PM Shri @narendramodi Ji's vision for a drug-free …

ED's money laundering probe leads to raids across Maharashtra and Gujarat
4 months, 2 weeks ago

ED's money laundering probe leads to raids across Maharashtra and Gujarat

Hindustan Times  

Mumbai: The Enforcement Directorate conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader through misappropriated bank accounts. During the raids, which extended into Thursday night, the agency froze approximately ₹ 1.8 crore held in two scrutinised bank accounts. During the raids, which extended …

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
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 …

ED raids Jharkhand, West Bengal in Bangladeshi infiltration case
4 months, 2 weeks ago

ED raids Jharkhand, West Bengal in Bangladeshi infiltration case

Deccan Chronicle  

New Delhi: The Enforcement Directorate launched raids on Tuesday at over a dozen locations across Jharkhand and West Bengal as part of an ongoing money laundering investigation related to suspected Bangladeshi infiltration. Sources suggest that the ED is probing several individuals and organizations allegedly linked to illegal financial activities tied to cross-border movement. The operation, which began early Tuesday, is …

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case
4 months, 2 weeks ago

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

India Today  

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

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
4 months, 2 weeks ago

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

New Indian Express  

ED sources revealed that the ED team is searching six places, including Hotel Skyline and Ashvi Diagnosis at Bariatu in Ranchi. Notably, three suspicious Bangladeshi girls were arrested from a resort under Bariatu police station in Ranchi identified as Nimpi Birua, Samreen Akhtar and Nipa Akhtar, all residents of Chittagong in Bangladesh. During the police investigation, they told their names …

Six arrested in raids to bust drug use near edu institutes in Tambaram, Pallikaranai
4 months, 3 weeks ago

Six arrested in raids to bust drug use near edu institutes in Tambaram, Pallikaranai

New Indian Express  

CHENNAI: As part of its initiative to curb drug abuse among students, the Tambaram city police conducted raids at 28 locations close to educational institutions near Tambaram and Pallikaranai. Apart from this, the Selaiyur police arrested Rishi, Ajish, Pratish Gulati, and Ayush after conducting raids at six places. As a sequel to the earlier raids conducted in Tambaram at Adobe …

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

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

ABP News  

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

ED raids in Kolkata over alleged financial irregularities at RG Kar Hospital
6 months, 2 weeks ago

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

Hindustan Times  

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

ED Carries Out Raids In Ladakh's Leh In Fake Cryptocurrency Business Case
7 months, 4 weeks ago

ED Carries Out Raids In Ladakh's Leh In Fake Cryptocurrency Business Case

News 18  

The Enforcement Directorate on Friday launched its first-ever search operation in Ladakh’s Leh under the provisions of the Prevention of Money Laundering Act in connection with a fake cryptocurrency business. “Searches are underway in connection with the cryptocurrency business and are being conducted at six premises simultaneously in Leh, Sonipat and Jammu. Thousands of investors have invested money in fake …

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case
7 months, 4 weeks ago

ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case

India TV News  

The Enforcement Directorate on Friday launched its first-ever search operation in the Leh Ladakh region. ED Srinagar is conducting the operation under the provisions of the Prevention of Money Laundering Act in a fake cryptocurrency business run by M/s A R Mir & others. In their FIR, Leh Police stated that a committee formed by the local district magistrate against …

ED raids premises of liquor baron Deep Malhotra in Punjab
8 months, 2 weeks ago

ED raids premises of liquor baron Deep Malhotra in Punjab

Hindustan Times  

The Enforcement Directorate raided the residence and companies of liquor baron and former Shiromani Akali Dal MLA Deep Malhotra and his associates in Faridkot and Ferozepur districts on Tuesday. Paramilitary forces outside the Faridkot residence of liquor baron Deep Malhotra during the ED raid on Tuesday. The ED teams from Delhi, accompanied by central paramilitary forces, raided six locations linked …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
10 months 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 piles of cash in Jharkhand search
10 months, 3 weeks ago

ED seizes piles of cash in Jharkhand search

Hindustan Times  

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

ED raids multiple locations in Tamil Nadu linked to film producer and ex-DMK leader Jaffer Sadiq in drugs case
11 months, 3 weeks ago

ED raids multiple locations in Tamil Nadu linked to film producer and ex-DMK leader Jaffer Sadiq in drugs case

India TV News  

The Enforcement Directorate on Tuesday raided multiple locations in Tamil Nadu including Chennai as part of an investigation into a drug-related money laundering case involving former DMK member Jaffer Sadiq and others, sources have informed. The NCB has said Sadiq's links with Tamil and Hindi film financiers, some "high-profile" people and some instances of "political funding" were under its scanner. …

ED conducts raids to probe fake artworks cartel selling copies of Jamini Roy, MF Husain
1 year ago

ED conducts raids to probe fake artworks cartel selling copies of Jamini Roy, MF Husain

Hindustan Times  

MUMBAI: The Enforcement Directorate has conducted searches at six locations in the city as part of its money laundering probe against art dealer Rajesh Rajpal and others, booked for duping Puneet Bhatia, India head of the US-based private equity firm TPG Capital, of ₹17.90 crore by selling him fake paintings by renowned Indian artists such as Jamini Roy, MF Husain, …

ED raids multiple places in WB linked to alleged irregularities in NREGS funds
1 year, 1 month ago

ED raids multiple places in WB linked to alleged irregularities in NREGS funds

Hindustan Times  

The Enforcement Directorate on Tuesday carried out raids in multiple locations across West Bengal as part of its probe into the alleged irregularities linked to funds under the Mahatma Gandhi National Rural Employment Scheme. The Union government stopped funds under MGNREGS to West Bengal from March 2022 as per provisions under Section 27 of the MGNREG Act, 2005 due to …

Bengal School Recruitment Scam: ED Conducts Raids In Kolkata For 12 Hours
1 year, 2 months ago

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

ABP News  

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

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

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

Live Mint  

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

ED Conducts Fresh Searches in Money Laundering Case Against Chandigarh-based Pharma Company
1 year, 3 months ago

ED Conducts Fresh Searches in Money Laundering Case Against Chandigarh-based Pharma Company

News 18  

The Enforcement Directorate on Friday conducted fresh searches at about a dozen locations in Delhi-NCR and Punjab as part of a money laundering investigation against Chandigarh-based pharmaceutical company Parabolic Drugs and its promoters linked to an alleged bank fraud, official sources said. The central agency had earlier arrested Parabolic Drugs promoters Vineet Gupta and Pranav Gupta, who are also the …

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents
1 year, 4 months ago

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents

Hindustan Times  

The Enforcement Directorate has confiscated unaccounted cash worth ₹4.5 crore during the raids at 25 locations in Punjab on Tuesday. The ED official said the raids were conducted under the Prevention of Money Laundering Act at 25 residential and commercial premises belonging to Akshay Kumar Chhabra and other associates in Ludhiana, Mohali, Chandigarh, Amritsar, Jalandhar and Ganganagar in Rajasthan in …

ED raids AAP MLA’s house, other locations in drugs probe case
1 year, 5 months ago

ED raids AAP MLA’s house, other locations in drugs probe case

Hindustan Times  

The Enforcement Directorate conducted raids at 25 locations, including residence of Aam Aadmi Party MLA from Mohali Kulwant Singh on Tuesday in connection with investigation into money trail that came to fore following the arrest of Ludhiana based drug lord Akshay Chhabra and his aides. In November last year, the NCB arrested Chhabra along with two Afghan nationals for smuggling …

Nurses’ recruitment fraud: ED scans role of hawala operators
1 year, 7 months ago

Nurses’ recruitment fraud: ED scans role of hawala operators

Hindustan Times  

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

ED seizes Rs 25.8 crore following raids in Maharashtra in money laundering case
1 year, 7 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 raids in Chhattisgarh as part of fresh money laundering probe
1 year, 8 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

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

ED arrests two accused in Chhattisgarh ‘liquor scam’ case
1 year, 10 months ago

ED arrests two accused in Chhattisgarh ‘liquor scam’ case

The Hindu  

The Enforcement Directorate has arrested two persons and seized movable assets worth ₹28 crore in connection with the ‘liquor scam’ in Chhattisgarh, said the agency on Thursday. The agency had taken them into custody and got the remand of main accused Anwar Dhebar extended, for recording their statements under the Prevention of Money Laundering Act. As alleged by the ED, …

ED Arrests 7 After Raids Against Jharkhand IAS Officer, Others in Money Laundering Case
1 year, 11 months ago

ED Arrests 7 After Raids Against Jharkhand IAS Officer, Others in Money Laundering Case

News 18  

The Enforcement Directorate has arrested seven people, including a government official after it conducted raids in Jharkhand, Bihar and West Bengal in connection with a money laundering investigation linked to an alleged land grab case, official sources said Friday. The raids were launched on Thursday at 22 places in the three states, including at the premises of 2011-batch Jharkhand cadre …

ED raids Tejashwi Yadav’s house and several other locations
2 years ago

ED raids Tejashwi Yadav’s house and several other locations

Live Mint  

In the ongoing investigation of the land for jobs scam case, Enforcement Directorate on Friday conducted raids at the Delhi residence of Bihar's Deputy Chief Minister Tejashwi Yadav. Notably, Lalu Prasad Yadav and his wife Rabri Devi are the prime accused in the 'Lands for job' scam. In the corruption case, the CBI has filed a charge sheet against Lalu …

Land for Jobs 'Scam': ED Conducts Raids in Multiple Cities Across Bihar
2 years ago

Land for Jobs 'Scam': ED Conducts Raids in Multiple Cities Across Bihar

News 18  

The Enforcement Friday conducted searches in multiple cities of Bihar in connection with a money laundering investigation into the land for jobs ‘scam’ case in which RJD leaders Lalu Prasad and his wife Rabri Devi were questioned recently by the CBI. The case pertains to people allegedly given employment in the railways in return for land parcels gifted or sold …

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

ED grills Talasani’s relatives in casino money laundering probe
2 years, 4 months ago

ED grills Talasani’s relatives in casino money laundering probe

Deccan Chronicle  

HYDERABAD: The Enforcement Directorate on Wednesday questioned relatives of Telangana state minister Talasani Srinivas Yadav at its Basheerbagh office in connection with a casino money laundering case. It has been alleged that the casino organiser, Chikoti Praveen Kumar, used several actors and celebrities to endorse casino activities, which were allegedly a front for hawala transactions. The ED had raided the …

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