Probe Agency Ed News
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
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"Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges
The company said it entered the mobile phone export business in May 2023 in line with the Government of India's "Make in India" initiative and the Production Linked Incentive (PLI) scheme.
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Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
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Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
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Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
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Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
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Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
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I-PAC Assures Full Cooperation With Probe Agency After Raids
Amid Trinamool Congress' hyper-reactions over the ED's simultaneous raid and search operations on Thursday at the office of the Indian Political Action Committee (I-PAC), the consultancy on Friday issued an extremely guarded statement in the matter.
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
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Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
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Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
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Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
-
"Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges
The company said it entered the mobile phone export business in May 2023 in line with the Government of India's "Make in India" initiative and the Production Linked Incentive (PLI) scheme.
-
Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
-
Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
-
Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Tina Ambani Skips Probe Agency ED's Summons In Money Laundering Case
Businessman Anil Ambani's wife Tina Ambani today skipped summons from the Enforcement Directorate (ED) which is probing money laundering cases allegedly to the tune of Rs 40,000 crore.
-
Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
-
Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
-
Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
The Enforcement Directorate (ED) on Friday filed a chargesheet in connection with a money laundering case involving the Al-Falah University in Faridabad, which was in the news last year as its professors were linked to the November Red Fort blasts.
-
I-PAC Assures Full Cooperation With Probe Agency After Raids
Amid Trinamool Congress' hyper-reactions over the ED's simultaneous raid and search operations on Thursday at the office of the Indian Political Action Committee (I-PAC), the consultancy on Friday issued an extremely guarded statement in the matter.
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
-
Cash, Suitcase With Gold, Diamonds: Probe Agency's Rs 14-Crore Haul In Delhi
Stacks of cash worth more than Rs 5 crore, a suitcase full of jewellery - both gold and diamond - worth Rs 8.8 crore, and a bag full of cheque books and documents related to properties worth Rs 35 crores have been recovered from a house in Delhi.
-
Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
