The Enforcement Directorate has been active in various cases, including attaching overseas assets of Vinod Khute, conducting raids related to land-grabbing cases against Sheikh Shahjahan, and seizing properties in multiple cases. Raids have covered locations in Uttar Pradesh, Mumbai, and Delhi, focusing on individuals like Gayatri Prajapati and Amba Prasad. Incriminating evidence, cash, luxury cars, and digital devices have been seized during these operations.
ED raids BRS leader K Kavitha's premises in a money laundering case probe: Officials
VIDEO | IT searches at the residence of BRS leader K Kavitha (@RaoKavitha) in #Hyderabad. More details are awaited. (Full video available on PTI Videos - https://t.co/n147TvqRQz) https://t.co/xdcli11L2r
VIDEO | A delegation of #Sandeshkhali victims met President Droupadi Murmu at Rashtrapati Bhavan, Delhi, earlier today. (Full video available on PTI Videos - https://t.co/n147TvqRQz) https://t.co/NAY7Tuz7Ee
Enforcement Directorate summons Jharkhand Congress MLA Amba Prasad on April 4 and her brother Ankit Sao on April 5. ED had raided Amba Prasad's residence and other locations on March 12, in connection with alleged illegal sand mining, land grabbing and extortion.
#WATCH | Delhi | 11 victims of violence including five women from West Bengal's Sandeshkhali met President Droupadi Murmu, in Rashtrapati Bhawan, today Dr. Partha Biswas, Director of the Center for SC/ST Support and Research says, "Regarding the issue of Sandeshkhali, the… https://t.co/3lqQ9R0QFr
Probe Agency Attaches Assets Worth ₹ 5.7 Crore In UP Scholarship Scam https://t.co/YUwISTJYyI https://t.co/sksSJSrVl4
The ED has seized jewellery and coins worth Rs 2.41 crores, cash worth Rs 31.94 lakhs, five luxury cars and SUVs of brands such as Bentley and Mercedes, digital devices and documents related to foreign bank accounts in London, St. Kitts and Nevis, and Sri Lanka during raids… https://t.co/TnAN2NQUjn
Sheikh Sahajahan Placed in Eight-Day CBI Custody by Basirhat Court https://t.co/eFLWN7p4hz
ED Summons Abhishek Prasad, Former DSP, And Others In Illegal Mining Case; Seizes Cash And Documents In Ranchi-Hazaribagh Raid https://t.co/DL8Oawvg5y
Enforcement Directorate seizes incriminating evidence, jewellery and coins worth Rs 2.41 crores, cash worth Rs 31.94 lakhs, five luxury cars and SUVs of brands such as Bentley and Mercedes, digital devices and documents related to foreign bank accounts in London, St. Kitts and… https://t.co/emvdXaAyOX
The Enforcement Directorate has seized incriminating evidence, jewellery and coins worth Rs 2.41 crores, cash worth Rs 31.94 lakhs, five luxury cars and SUVs of brands such as Bentley and Mercedes, digital devices and documents related to foreign bank accounts in London, St.… https://t.co/pPKisKlKmr
#WATCH | The Enforcement Directorate is questioning former Uttar Pradesh Cabinet Minister Gayatri Prajapati's son in connection with an ongoing sand mining case. The move is part of the agency's day-long raids conducted at 13 locations, in Uttar Pradesh, Maharashtra and Delhi on… https://t.co/4GZ4xflw2M
#WestBengal: Shahjahan Sheikh placed in an 8-day CBI custody by the Basirhat Sub-Divisional Court. Besides, Sheikh Sahajahan seven more arrested persons in the case were also produced before the Court. The Court has placed them under five-day CBI custody. Sheikh Sahajahan was…
#NewsAlert | Probe agency ED conducts raids at Congress leader and Jharkhand MLA Amba Prasad's residence, others in connection to multiple cases under Prevention of Money Laundering Act; Rs 35 lakh and fake stamps seized.
The Enforcement Directorate has seized an unexplained cash amount of approximately Rs 35 lakh, digital devices, fake stamps of circle offices, banks and various incriminating documents in the form of handwritten receipts and diaries during a search operation launched on March 12…
#WATCH | North 24 Parganas, West Bengal | Arrested suspended TMC leader Sheikh Shahjahan being brought out of Basirhat Court by the CBI. He was produced before the court today. https://t.co/P3xMar5dOH
The Enforcement Directorate has attached immovable assets worth Rs 131.5 crores which include huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002…
The Enforcement Directorate (ED) has provisionally attached properties worth Rs 5.7 crores under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in Post Matric scholarship scam. The attached properties are in the form of college buildings of S. S. Institute of…
Suspended TMC leader and main accused in the attack on ED officials at Sandeshkhali #SheikhShajahan produced before Basirhat Court today.
VIDEO | Shajahan Sheikh produced at a local court in West Bengal's North 24 Parganas district. #Sandeshkhali (Full video available on PTI Videos - https://t.co/n147TvrpG7) https://t.co/gRBiYpRd9P
#Watch | Arrested expelled #TMC leader #SheikhShahjahan taken by CBI, in Kolkata. https://t.co/zMJWcqLIc5
Enforcement Directorate (ED) conducted raids at 13 locations, in Uttar Pradesh, Mumbai and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati. The searches covered the residence of Gayatri Prajapati, his wife and sons.
VIDEO | ED conducts raid at the residence of former UP minister Gayatri Prajapati in #Lucknow. More details are awaited. (Full video available on PTI Videos - https://t.co/n147TvrpG7) https://t.co/JmKxpu61Ig
#WestBengal: ED conducts raids at multiple locations in Sandeshkhali related to land-grabbing cases against arrested and expelled TMC leader Sheikh Shahjahan.
CBI Summons Shajahan Sheikh's Brother In Attack-On-Officers Case https://t.co/cWfOKSir4W https://t.co/Ba1CmO6bxT
The Enforcement Directorate has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching overseas assets worth Rs 37.50 crores of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business company…