Tag: Enforcement Directorate

15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre

December 18, 2024 admin

New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman’s substantial debts, Finance Minister Nirmala Sitharaman told Parliament Tuesday. Ms Sitharaman told the Lok Sabha the Enforcement Directorate had, in…

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Suicide Note Mentions Harassment By ED, BJP leaders

December 14, 2024 admin

Manoj Parmar and his wife Neha were found hanging in their home in Sehore district. Bhopal: A purported suicide note recovered after the deaths of a businessman and his wife who hanged themselves in Madhya Pradesh’s Sehore district has led to a slugfest between the Congress and the ruling BJP. In the purported suicide note…

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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case

December 1, 2024 admin

Raj Kundra has been asked to appear at the ED office at 11 am tomorrow, said sources. (File) Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him. Mr Kundra…

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Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Dosanjh Concert Tickets

October 26, 2024 admin

New Delhi: The Enforcement Directorate conducted raids in Delhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay’s Music of the Spheres World Tour and Diljit Dosanjh’s Dilluminati concert. Ticketing partners for the shows BookMyShow and Zomato Live were reported to have sold out tickets for both concerts within minutes, leading to…

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Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case

October 17, 2024 admin

Tamannah Bhatia was called earlier too but she deferred the summons. Guwahati: Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the ‘HPZ Token’ mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins and some other cryptocurrencies,…

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Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe

September 30, 2024 admin

Bengaluru: Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam. The case was filed after the Enforcement Directorate took note of a First Information Report filed by the Lokayukta. Besides Mr Siddaramaiah, his wife BM…

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Enforcement Directorate Raids Telangana Revenue Minister P Srinivasa Reddy In Money Laundering Case

September 27, 2024 admin

P Srinivasa Reddy is the minister for Revenue, Housing, Information and Public Relations in Telangana. Hyderabad: The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling racket of more than Rs 100 crore, official…

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YouTuber Elvish Yadav, Faizalpuriya’s Assets Attached In Money Laundering Case

September 26, 2024 admin

The total value of the assets is Rs 52.49 lakh. Lucknow: The Enforcement Directorate on Thursday said it has attached assets worth more than Rs 52 lakh of YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya and a company as part of a money laundering investigation. A provisional order…

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How Gaming App Linked To Chinese Nationals Was Used For Rs 400 Crore Fraud

September 26, 2024 admin

As people got duped by this gaming app, police started receiving complaints. (Representational) New Delhi: An investigation against an online gaming app has led the Enforcement Directorate (ED) to a Rs 400-crore fraud involving Chinese nationals. The ED has now frozen the accounts of some Chinese nationals linked to the online gaming app, Fiewin. A…

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Probe Agency ED Files Reply To Satyendar Jain’s Bail Plea, Hearing Next Week In Money Laundering Case

September 26, 2024 admin

Satyendar Jain was arrested in May 2022 by the ED in a money laundering case. New Delhi: The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case. Special CBI judge Rakesh Syal granted time to counsel for Jain to argue the…

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