Thursday, June 20, 2024

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ED raids

Historic tax raid recovers Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries...

The most recent case of cash haul following raids was in 2021 at the premises linked to performe businessman Piyush Jain in Kanpur

Kerala: Enforcement Directorate freezes bank accounts of Abdurahiman Chenoth Thirummal who duped UAE banks of Rs 340 Crore

Abdurahiman - a resident of Mettammal village in Kasaragod's Trikaripur gram panchayat - duped multiple UAE banks of Rs 340 crores.

Jal Jeevan Mission scam: ED raids 25 locations including office of Rajasthan Congress minister Mahesh Joshi for his alleged links

ED raided 25 locations in Jaipur and Dausa in Rajasthan in connection with a money laundering case in the alleged Jal Jeevan Mission scam

Illegal sand mining scam: ED conducts raids at over 40 locations across Tamil Nadu

The searches are being conducted under the Prevention of Money Laundering Act (PMLA), 2002. The agency is also investigating alleged large-scale tax evasion in selling sand mined from riverbeds.

Kolkata: ED recovers Rs 18 crore from businessman Aamir Khan involved in E-Nuggets gaming app fraud

ED raided six places related to gaming app E-Nuggets and collected Rs 18 crore collected by cheating the users

After CBI, ED raids multiple properties of Punjab AAP MLA Jaswant Singh in connection with a Rs 40 crore bank scam, seize incriminating evidence

Four months after CBI, ED also raided multiple properties belonging to Punjab AAP MLA Jaswant Singh Gajjan Majra and his associates

ED raids properties of former AAP leader and Punjab MLA Sukhpal Singh Khaira: Details

As per reports, the PMLA case is linked to narcotics trafficking and fake passports. The ED officials are looking at bank transactions and property papers of khaira too

ED raids dubious media portal NewsClick offices in connection with a money laundering case

According to several reports, ED also conducted raids on residences of NewsClick owner Prabir Purkayastha and editor Pranjal

Shiv Sena’s Pratap Sarnaik evades ED summons in Rs 175 crore money laundering case, fresh summons issued to both his sons

Shiv Sena MLA Pratap Sarnaik is under the scanner of the ED for his alleged involvement in a Rs 175 crore money laundering case

Day after Pakistani credit card was recovered from Shiv Sena’s Pratap Sarnaik’s premises, ED summons his son in money laundering case

Earlier, the central investigative agency had questioned the eldest son of Pratap Sarnaik, Vihang, on November 24 in connection to the case.

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