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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to a now United Arab Emirates (UAE) based wanted criminal.
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YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
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Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
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Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens
Five police personnel, including a senior woman officer, were arrested after Chief Minister Mohan Yadav took a tough stand.
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Huge Drug Money Racket In Telangana Busted, $30 Million In Cash Seized
The Telangana Eagle Force has dismantled a major hawala network responsible for laundering drug money, seizing over $30 million (Rs 264 crore) and catching 20 people across five states.
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
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Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
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Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
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Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
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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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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Luxury Cars, Rs 17 Lakh Linked To UAE-Based Criminal Seized In Delhi NCR
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to a now United Arab Emirates (UAE) based wanted criminal.
-
YouTuber's Dubai Wedding Under Scrutiny Amid Money Laundering 'Links'
The heat on YouTuber Anurag Dwivedi has intensified, as the Enforcement Directorate has turned its eye on his lavish Dubai wedding amid his alleged money laundering links.
-
Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Madhya Pradesh Cops Make 50-50 Deal With Hawala Operator. Then This Happens
Five police personnel, including a senior woman officer, were arrested after Chief Minister Mohan Yadav took a tough stand.
-
Huge Drug Money Racket In Telangana Busted, $30 Million In Cash Seized
The Telangana Eagle Force has dismantled a major hawala network responsible for laundering drug money, seizing over $30 million (Rs 264 crore) and catching 20 people across five states.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
-
Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
-
Massive ED Crackdown On 'Donkey Route' Money Laundering In Punjab, Haryana
The Enforcement Directorate (ED) carried out extensive search operations at 11 locations across Punjab and Haryana Wednesday in connection with a major money laundering probe linked to the notorious 'donkey route case'.
-
Madras High Court Stays Probe Agency ED Action Against Producer Vikram Ravindran, Associate
In a major setback for the Enforcement Directorate (ED) in the high-profile TASMAC money laundering probe, the Madras High Court has stayed proceedings against Tamil film producer Vikram Ravindran and his associate.
-
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.
