The Enforcement Directorate (ED) has been active in various operations targeting financial crimes. In Kolkata, ED conducted a search related to cyber crimes in the online gaming app E-Nuggets. Assets worth millions have been attached in different cases, including Rs 2.29 Crore in Kolkata and over Rs 205 crore in the Chhattisgarh liquor scam case involving Anil Tuteja and others. ED also filed a Prosecution Complaint in New Delhi against Akoijam Deepa Anand and Narengbam Samarjit Singh under the PMLA. In Mumbai, search operations were conducted in Kolhapur, Pune, and Nashik related to bogus ponzi schemes and illegal forex trading platforms.
#ED attaches properties worth ₹205 crore in #Chhattisgarh liquor scam case, involving retired IAS officer #AnilTuteja and other officials https://t.co/rvfuch3bZm
JUST IN | ED, Mumbai has conducted search operations on May 2nd, under PMLA, 2002 at various locations in Kolhapur, Pune and Nashik as part of ongoing probe in the case of bogus ponzi/multi level marketing schemes/illegal forex trading platforms namely VIPS Group of companies,…
The ED on May 3 said it has attached assets worth over ₹205 crore of retired IAS officer Anil Tuteja, the Raipur mayor's brother & a former excise department special secretary, in a money-laundering probe linked to an alleged liquor scam in Chhattisgarh. https://t.co/gzhnlhqr7r
Chhattisgarh liquor scam case: ED attaches properties of retired IAS officer Tuteja, Raipur Mayor kin https://t.co/IGwvZnQ0Vk
The #EnforcementDirectorate has attached assets worth over Rs 205 crore in the Chhattisgarh liquor scam case. The assets include 18 movable and 161 immovable properties. In the attached properties, 14 are of former IAS officer Anil Tuteja and 115 are of Anwar Dhebar. An alcohol…
Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In 'E-Nugget' Gaming App 'Scam' https://t.co/5pS0eEl1Mt https://t.co/n6FYd6CROT
ED says, "Directorate of Enforcement (ED), Hqrs. Office, New Delhi has filed a Prosecution Complaint (PC) under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special Court (PMLA), Imphal against Akoijam Deepa Anand, Narengbam Samarjit Singh,…
ED says, "Directorate of Enforcement (ED), Kolkata has provisionally attached immovable assets valued at Rs 2.29 Crore and bank balance amounting to Rs 12.89 Lakh belonging to Aapna Parivar Agro Farming Developers India Ltd and its directors under Prevention of Money Laundering…
ED says, "Directorate of Enforcement (ED), Kolkata has recently carried out a search operation targeting cyber crimes associated with the online mobile gaming application, E-Nuggets. ED initiated investigation on the basis of FIR registered by the Park Street Police Station,…