Ed Raid Bengaluru
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Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
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Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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ED Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart
India's ED has raided offices of some sellers operating Amazon and Walmart-owned Flipkart. One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru, but did not give names of sellers whose offices were being raided.
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Enforcement Directorate Raids HPZ Token in Three Cities, Freezes Rs. 92 Crore: Details
The Enforcement Directorate (ED) on Monday conducted raids on firms connected with the HPZ Token, an app-based token that promised users significant gains by investing in mining machines for Bitcoin and other cryptocurrencies. Raids were conducted in Gurugram, Mumbai, and Bengaluru, and the ED announced that it had frozen Rs. 92 crore on Monday.
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Arrested Karnataka Top Cop's Home Raided Over Police Job Scam
Enforcement Directorate today carried out search operations at 11 locations in Bengaluru and Patiala under the provisions of the Prevention of Money Laundering Act
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ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
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Enforcement Directorate Begins Money Laundering Probe Into 'Keepsharer' Chinese App That Duped Youth
The Enforcement Directorate said on Monday that it has launched a probe into a Chinese "controlled" mobile app that allegedly duped a number of youngsters in the country. The agency stated that it had seized funds worth Rs. 5.85 crore in raids on least 12 entities in Bengaluru linked to "Chinese controlled" mobile app Keepsharer. The agency claims ...
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Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.
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Raids Conducted In Bhopal, Hyderabad In Madhya Pradesh E-Tendering Case
The Enforcement Directorate (ED) has conducted searches at multiple locations in Bhopal, Hyderabad and Bengaluru as part of its money laundering probe in the over Rs 3,000-crore alleged e-tender rigging racket of Madhya Pradesh, official sources said on Thursday.
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Modi Government Trying To Silence Critics Through Raids, Says Amnesty
After Greenpeace, it was Amnesty International's turn to face Enforcement Directorate (ED) raids on Thursday for allegedly accepting foreign funding through illegal means. The human rights watchdog was quick to identify a link between the two crackdowns and the government's "attempts to silence critics".
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"Rights Groups Being Treated Like Criminal Enterprises": Amnesty On Raids
Amnesty India said today that its structure is compliant with Indian laws and the Enforcement Directorate raid shows "a disturbing pattern of the government silencing organisations that question power."
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Amnesty International Bengaluru Office Raided By Enforcement Directorate
The Amnesty International's office in Bengaluru is being raided by the Enforcement Directorate.
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Two Persons Arrested From Bengaluru, Chennai In Shell Companies Crackdown
The Enforcement Directorate had conducted nation-wide raids on April 1 in 16 states with sleuths swooping down at market places, business centres, residential premises and even houses put up on rent.
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Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
-
Probe Agency ED Raids Congress MLA Subba Reddy's Properties In Bengaluru
The Directorate of Enforcement (ED) was conducting raids on the residence and properties of three-time Congress MLA S.N. Subba Reddy in Bengaluru on Thursday.
-
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
-
ED Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart
India's ED has raided offices of some sellers operating Amazon and Walmart-owned Flipkart. One senior government source said raids were being carried out in New Delhi, Mumbai and Bengaluru, but did not give names of sellers whose offices were being raided.
-
Enforcement Directorate Raids HPZ Token in Three Cities, Freezes Rs. 92 Crore: Details
The Enforcement Directorate (ED) on Monday conducted raids on firms connected with the HPZ Token, an app-based token that promised users significant gains by investing in mining machines for Bitcoin and other cryptocurrencies. Raids were conducted in Gurugram, Mumbai, and Bengaluru, and the ED announced that it had frozen Rs. 92 crore on Monday.
-
Arrested Karnataka Top Cop's Home Raided Over Police Job Scam
Enforcement Directorate today carried out search operations at 11 locations in Bengaluru and Patiala under the provisions of the Prevention of Money Laundering Act
-
ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
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Enforcement Directorate Begins Money Laundering Probe Into 'Keepsharer' Chinese App That Duped Youth
The Enforcement Directorate said on Monday that it has launched a probe into a Chinese "controlled" mobile app that allegedly duped a number of youngsters in the country. The agency stated that it had seized funds worth Rs. 5.85 crore in raids on least 12 entities in Bengaluru linked to "Chinese controlled" mobile app Keepsharer. The agency claims ...
-
Paytm, Other Payment Gateways Searched In Chinese Loan Apps Case
The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru as part of a money laundering case against some instant app-based loan dishing entities.
-
Raids Conducted In Bhopal, Hyderabad In Madhya Pradesh E-Tendering Case
The Enforcement Directorate (ED) has conducted searches at multiple locations in Bhopal, Hyderabad and Bengaluru as part of its money laundering probe in the over Rs 3,000-crore alleged e-tender rigging racket of Madhya Pradesh, official sources said on Thursday.
-
Modi Government Trying To Silence Critics Through Raids, Says Amnesty
After Greenpeace, it was Amnesty International's turn to face Enforcement Directorate (ED) raids on Thursday for allegedly accepting foreign funding through illegal means. The human rights watchdog was quick to identify a link between the two crackdowns and the government's "attempts to silence critics".
-
"Rights Groups Being Treated Like Criminal Enterprises": Amnesty On Raids
Amnesty India said today that its structure is compliant with Indian laws and the Enforcement Directorate raid shows "a disturbing pattern of the government silencing organisations that question power."
-
Amnesty International Bengaluru Office Raided By Enforcement Directorate
The Amnesty International's office in Bengaluru is being raided by the Enforcement Directorate.
-
Two Persons Arrested From Bengaluru, Chennai In Shell Companies Crackdown
The Enforcement Directorate had conducted nation-wide raids on April 1 in 16 states with sleuths swooping down at market places, business centres, residential premises and even houses put up on rent.
