New Delhi: The Enforcement Directorate (ED) has unearthed major financial irregularities involving Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the state’s multi-crore liquor scam that took place between 2019 and 2022. Arrest of Chaitanya Baghel According to the ED, Chaitanya Baghel, arrested on July 18, received Proceeds Of Crime.
The Jalandhar-based Enforcement Directorate (ED) raided 11 locations in Punjab and Haryana as part of its money laundering probe in the high-profile 'Donkey Route' case involving Indians deported from the US.
New Delhi: The Enforcement Directorate (ED) questioned former Aam Aadmi Party (AAP) Minister Satyendar Jain in connection with a case involving alleged irregularities at the Delhi Jal Board (DJB). Jain, aged 60, appeared before ED investigators at their headquarters this morning. The agency is examining his role in suspected financial misconduct during his tenure as.
Jaipur, July 2: The Enforcement Directorate (ED) team from Raipur, Chhattisgarh, conducted a raid at private hotel located in the Kukas area of Jaipur. The action was taken in connection with the ongoing investigation into the Mahadev Betting App case. According to ED sources, the agency had received a confidential tip-off that several individuals associated.
Ahmedabad, June 25: The Enforcement Directorate (ED), on Wednesday, launched a coordinated crackdown across Gujarat and Maharashtra in connection with a massive cyber fraud case involving more than Rs 100 crore, officials said. Raids were carried out early in the morning at several offices and residences in Ahmedabad, Surat, and Mumbai, under the Prevention of.
Bengaluru, June 25: The sleuths of the Enforcement Directorate (ED) on Wednesday began raids and search operations at approximately 18 locations in Karnataka, including Bengaluru in connection with an engineering seat scam. According to sources, these raids are part of an ongoing investigation into an illegal money laundering case related to the fraudulent blocking of.
New Delhi, June 20: The Enforcement Directorate (ED), Delhi Zonal Office conducted search operations at 37 locations across the national Capital under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Delhi classroom construction irregularities case and recovered digital evidence and 322 bank passbooks linked to mule accounts opened in the.
New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office, launched a major crackdown in an ongoing money laundering investigation involving Shri Sidhdata Ispat Private Limited and associated entities. The agency carried out search operations at 12 locations across Delhi, Ghaziabad, Noida, and Panipat under the provisions of the Prevention of Money Laundering Act (PMLA), said.
Kolkata: The Enforcement Directorate (ED) announced on Monday that Subodh Kumar Goel, the former chairman and managing director of Kolkata-based UCO Bank, received illicit payments in connection with a loan fraud case. The ED detailed that Goel was given “illegal gratification” by Concast Steel & Power Ltd (CSPL) and its shell companies, which were the.
New Delhi: The Enforcement Directorate (ED) has seized movable and immovable properties across Tamil Nadu valued at Rs 121.80 crore as part of the ongoing investigation into Neomax Properties Private Ltd and its associated companies. The properties were attached on April 9 under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the allegations against Neomax Properties and its subsidiaries—Garlando Properties Pvt.
New Delhi: The Enforcement Directorate (ED) on Monday attached immovable properties worth Rs 1.22 crore in connection with an ongoing investigation against Jasmeet Hakimzada, an international drug trafficker operating from Gulf countries. ED’s Delhi zonal office attached the properties located in Sohna in Haryana’s Gurugram under the provisions of the Prevention of Money Laundering Act.
