ED conducts raids related to unauthorised broadcasting of IPL matches, Lok Sabha elections

June 14, 2024 12:36 PM

ED conducts raids related to unauthorised broadcasting of IPL matches, Lok Sabha elections

The Enforcement Directorate conducted multiple raids yesterday on the premises of an online app allegedly implicated in activities including unauthorised broadcasting of IPL matches and illegal betting on cricket and Lok Sabha elections. Searches were also conducted on some entry operators in Mumbai who had helped divert money paid to the actors through talent management agencies for the promotion. According to ED, the agency has seized cash, details of bank funds, a Demat account, and luxury wa...

ED freezes over 1,296 crore rupees so far in case against illegal betting website Mahadev Online Book

March 1, 2024 2:03 PM

ED freezes over 1,296 crore rupees so far in case against illegal betting website Mahadev Online Book

Enforcement Directorate has attached and frozen over 1,296 crore rupees so far in a case against the illegal betting website Mahadev Online Book. Nine accused have already been apprehended in connection with the case. The agency has recently conducted widespread searches against the money laundering networks linked with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur. ED has retrieved cash of around two crore rupees and has also frozen proceeds of crime worth over 580...

ED freezes over 1,296 crore rupees so far in case against illegal betting website Mahadev Online Book

March 1, 2024 2:03 PM

ED freezes over 1,296 crore rupees so far in case against illegal betting website Mahadev Online Book

Enforcement Directorate has attached and frozen over 1,296 crore rupees so far in a case against the illegal betting website Mahadev Online Book. Nine accused have already been apprehended in connection with the case. The agency has recently conducted widespread searches against the money laundering networks linked with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur. ED has retrieved cash of around two crore rupees and has also frozen proceeds of crime worth over 580...

ED attaches properties worth over 27 crore rupees belonging to Snehal Enterprises

February 29, 2024 1:58 PM

ED attaches properties worth over 27 crore rupees belonging to Snehal Enterprises

<span style="color: #222222;">Enforcement Directorate, ED has provisionally attached immovable properties worth over 27 crore rupees belonging to Snehal Enterprises, Viroo Mal Mulakh, Raj Jain Rice Mills Pvt. Limited and others in Amritsar, Punjab. The agency has attached immovable properties in the form of land, plant, and machinery under the provisions of the Prevention of Money-laundering Act. ED has initiated an investigation on the basis of FIRs registered by CBI against Sne...

ED attaches properties worth over 27 crore rupees belonging to Snehal Enterprises

February 29, 2024 1:58 PM

ED attaches properties worth over 27 crore rupees belonging to Snehal Enterprises

<span style="color: #222222;">Enforcement Directorate, ED has provisionally attached immovable properties worth over 27 crore rupees belonging to Snehal Enterprises, Viroo Mal Mulakh, Raj Jain Rice Mills Pvt. Limited and others in Amritsar, Punjab. The agency has attached immovable properties in the form of land, plant, and machinery under the provisions of the Prevention of Money-laundering Act. ED has initiated an investigation on the basis of FIRs registered by CBI against Sne...

ED to question Jharkhand CM Hemant Soren in case linked to illegal sale purchase of army land

January 29, 2024 1:43 PM

ED to question Jharkhand CM Hemant Soren in case linked to illegal sale purchase of army land

<span style="color: #222222;">An Enforcement Directorate team has reached Jharkhand Chief Minister Hemant Soren's residence in New Delhi. The team will question CM Soren in connection with a money-laundering case linked to the illegal sale purchase of army land. ED had earlier questioned CM Soren at his residence in Ranchi on the 20th of this month in the case.&nbsp;</span><br />

ED to question Jharkhand CM Hemant Soren in case linked to illegal sale purchase of army land

January 29, 2024 1:43 PM

ED to question Jharkhand CM Hemant Soren in case linked to illegal sale purchase of army land

<span style="color: #222222;">An Enforcement Directorate team has reached Jharkhand Chief Minister Hemant Soren's residence in New Delhi. The team will question CM Soren in connection with a money-laundering case linked to the illegal sale purchase of army land. ED had earlier questioned CM Soren at his residence in Ranchi on the 20th of this month in the case.&nbsp;</span><br />

Enforcement Directorate raids five different locations in Mumbai in Mahadev Betting App case

October 7, 2023 8:21 PM

Enforcement Directorate raids five different locations in Mumbai in Mahadev Betting App case

The Enforcement Directorate has raided five different locations in Mumbai in the Mahadev Betting App case. Qureshi Productions had received money from Mahadev App promoters Saurabh Chandrakar and Ravi Uppal to make a film. Following this lead, ED conducted raids on this production house in Mumbai.   So far, the ED has arrested four people in the money laundering case related to the betting app. The names of those arrested are Sunil Dammani, Anil Dammani, Chandra Bhushan Verma, and Satish Ch...

West Bengal: ED initiated searches at multiple locations over irregularities in civic bodies' recruitment

October 5, 2023 2:14 PM

West Bengal: ED initiated searches at multiple locations over irregularities in civic bodies' recruitment

In West Bengal, the Enforcement Directorate ED initiated searches at multiple locations today, including the residence of West Bengal Food and Supplies Minister Rathin Ghosh. This action is part of the agency's investigation into alleged irregularities in recruitments conducted by civic bodies in the state, as reported by officials. Accompanied by a significant presence of central forces, investigators reached Sri Ghosh's residence in Michaelnagar, North 24 Parganas district, around 6:...

ED raids at houses and offices of former leaders and others associated with banned PFI in Kerala

September 25, 2023 11:48 AM

ED raids at houses and offices of former leaders and others associated with banned PFI in Kerala

In Kerala, the Enforcement Directorate (ED) carried out raids at the houses and offices of former local leaders and others associated with the banned Popular Front of India (PFI) at 11 places in four districts across the state this morning. The raids were based on information received from those arrested earlier, who revealed that money is still flowing into the state through Hawala route for nefarious activities. Their questioning also revealed that sleeper cells of the banned outfit are a...