The Enforcement Directorate (ED) has been actively conducting raids and arrests related to various money laundering and fraud cases across India. Recently, the ED arrested Manideep Mago under the Prevention of Money Laundering Act (PMLA) in connection with an illegal foreign remittances case involving an international Hawala syndicate in Delhi. Additionally, the ED conducted raids at 35 locations, including Delhi, NCR, Mumbai, and Nagpur, targeting the Amtek Group in a fraud case worth ₹2000 crore, which led to losses between ₹10,000-15,000 crore. The ED also raided eight locations in Telangana linked to BRS MLA Gudem Mahipal Reddy and his brother Gudem Madhusudan Reddy in a money laundering case related to illegal mining. Furthermore, the ED's Mumbai office filed prosecution complaints in money laundering cases against M/s Jagat Agro Commodities Pvt. Ltd. and M/s Ess Dee Aluminium Ltd., involving multiple accused. Separately, UP Bank officials prevented a ₹120 crore fraud, leading to the arrest of seven individuals.
Enforcement Directorate raided eight locations in Telangana linked to BRS MLA Gudem Mahipal Reddy and his brother Gudem Madhusudan Reddy in a money laundering case pertaining to alleged illegal mining. (@Journo_Abdul @MunishPandeyy) https://t.co/EL90mRg0lU
Enforcement Directorate raided eight locations in Telangana linked to BRS MLA Gudem Mahipal Reddy and his brother Gudem Madhusudan Reddy in a money laundering case pertaining to alleged illegal mining. #EnforcementDirectorate #Telangana #GudemMahipalReddy | @Journo_Abdul…
JUST IN | ED, Mumbai has filed a Prosecution Complaint (PC) before the Special Court (PMLA), in a money laundering case of M/s Jagat Agro Commodities Pvt. Ltd. on 07.5.2024 against 16 accused i.e M/s Jagat Agro Commodities Pvt. Ltd., Sant Lal Aggarwal, Satish Pawa and others.…
JUST IN | ED, Mumbai has filed a PC before the Special Court (PMLA), Mumbai in a money laundering case of M/s Ess Dee Aluminum Limited on 08.5.2024 against 14 accused i.e M/s.Ess Dee Aluminium Ltd, Sudip Dutta, Ashish Bhattacharya, Jayesh Shah, Hiren Shah and others. The Special…
ED Gurgaon zonal office is conducting a search action under PMLA on Amtek Group lead by Arvind Dham, Gautam Malhotra and others at more than 35 premises located at Delhi, Gurgaon, Noida, Mumbai, Nagpur etc related to huge Bank fraud cases of more than Rs 20000 crores in number of…
#JustIn | Probe Agency Enforcement Directorate (ED) conducts raids in 35 locations: - Raids in Delhi, NCR, Mumbai, Nagpur. - Action under PMLA against Amtek Group. - ED action in fraud case worth ₹2000 crore. - Fraud led to losses worth ₹10,000-15,000 crore.
#BREAKING | Enforcement Directorate raids house of BRS MLA Mahipal Reddy #ITVideo #EnforcementDirectorate #Telangana #Sangareddy #MahipalReddy | @AishPaliwal https://t.co/9vBGDPftRq
Enforcement Directorate (ED) has arrested Manideep Mago under Money Laundering Act (PMLA), 2002 in the illegal foreign remittances case. He is part of an international Hawala syndicate which has been active in Delhi and was collecting cash from exporters and importers; and…
Alert UP Bank Officials Prevent ₹ 120 Crore Fraud, 7 Arrested https://t.co/qXOC2ltp3A