Bhubaneswar: Enforcement Directorate’s Bhubaneswar zonal office has seized cash worth Rs 1.01 crore, frozen 182 bank accounts and attached details of multiple movable and immovable properties during searches linked to a multi-crore chit fund scam.According to an ED statement issued on Monday, searches were conducted on Aug 5 under the Prevention of Money Laundering Act…
The ruling AAP in Punjab reacted sharply, accusing the BJP-led Centre of “misusing” central agencies to defame Punjab govt and CM Bhagwant Mann Chandigarh: Enforcement Directorate on Tuesday conducted a search and survey operation at multiple locations in Punjab and Chandigarh as part of a money laundering investigation linked to alleged irregularities in the Punjab…
Gurgaon: Enforcement Directorate (ED) on Wednesday carried out searches at five locations across Delhi-NCR as part of its ongoing money laundering investigation into an alleged fraud involving three real estate developers.The three developers — CHD Developers, Ninex Developers and Manju J Homes — have been under scrutiny following complaints from hundreds of homebuyers, who alleged…
Lucknow: The Enforcement Directorate’s (ED) Allahabad Zonal Office on Wednesday conducted simultaneous searches at 11 locations in Jhansi and Lucknow in connection with a money-laundering investigation against former Samajwadi Party MLA from Garautha, Deep Narayan Singh Yadav, his family members and associates under the Prevention of Money Laundering Act (PMLA), 2002.Officials said the action was…
Ranchi: Lohardaga MLA and former finance minister Rameshwar Oraon on Tuesday appeared before the Enforcement Directorate in the liquor scam case. Oraon arrived at the ED office at 11 am and went inside without answering media queries. He said, “I would not say anything. You can take my photos. I have served in police for…
The Enforcement Directorate (ED) on Wednesday said it conducted overnight searches at multiple locations in Assam and Delhi as part of a money laundering investigation linked to an illegal IPL cricket betting racket. The searches were carried out late on May 26 and continued overnight at premises in Guwahati and Tinsukia in Assam, and in…
Kochi/Thiruvananthapuram/ Kozhikode: Enforcement Directorate (ED) on Wednesday conducted searches at the residences of former chief minister Pinarayi Vijayan and his family members as part of its probe into alleged financial transactions between Cochin Minerals and Rutile Ltd (CMRL) and Exalogic Solutions Private Ltd, a firm owned by Vijayan’s daughter T Veena.A total of 10 premises…
