Wednesday, March 19, 2025

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ED raids

News Reports

ED raids on Soros-linked entities in India: Here are the organisations that are under scanner for FEMA violations

OpIndia Staff -
The Soros Economic Development Fund (SEDF), a social impact investment arm of the OSF, reportedly provided funds to the tune of ₹300 crore to more than 12 companies in India.
News Reports

Chhattisgarh liquor scam: ED raids residence of former CM Bhupesh Baghel’s son Chaitanya Baghel and others

OpIndia Staff -
Ex-CM of Chhattisgarh Bhupesh Baghel has denied the allegations in the liquor scam, calling them politically motivated.
News Reports

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

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

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

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

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

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

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

OpIndia Staff -
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.
News Reports

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

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

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

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

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

OpIndia Staff -
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
Media

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

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