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ED Raid On Sellers Premises Delhi To Karnataka In FEMA Case As selling of Dawood And Lawrence Printed Shirts On E Commerce Website ANN

November 7, 2024 onlinenews24seven

ED Raid In FEMA Case: The Enforcement Directorate (ED) on Thursday (07 November) raided the premises of sellers working for e-commerce companies Amazon and Flipkart in connection with the investigation under the Foreign Exchange Management Act (FEMA). Official sources gave this information. Sources said that raids are being conducted in Delhi, Gurugram (Haryana), Hyderabad (Telangana) and Bengaluru (Karnataka). He said the action pertains to financial transactions being conducted by some “major” sellers who do business through e-commerce platforms such as Amazon, Flipkart, Ali Express. He told that this matter is…

Enforcement Directorate raid in jharkhand ranchi in Jharkhand Liquor Scam chhattisgarh

October 29, 2024 onlinenews24seven

ED Raid in Jharkhand; The Enforcement Directorate (ED) took major action in Jharkhand on Tuesday (29 October 2024) before the assembly elections. The ED team has raided the Ranchi residences of senior Jharkhand IAS officer Vinay Choubey, Excise Department Joint Secretary Gajendra Singh and many other close relatives of them and concerned officials. According to sources, this action has been taken in the liquor scam case. Let us tell you that in the case related to this liquor scam, the ED team had also raided Chhattisgarh and interrogated the officials…

Bihar: Ed Raids Premises of IAS Sanjeev Hans, Famous for Rape-corruption Allegations, Outsiders Closed – Amar Ujala Hindi News Live

October 18, 2024 onlinenews24seven

{“_id”:”671203ee3987374d4b05644a”,”slug”:”bihar-ed-raids-premises-of-ias-sanjeev-hans-famous-for-rape-corruption-allegations-outsiders-closed-2024-10-18″ “,”type”:”story”,”status”:”publish”,”title_hn”:”Bihar News: ED raids the premises of IAS Sanjeev Hans, known for rape-corruption charges, entry of outsiders closed”,” category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Nitish Kumar government will be uneasy about IAS Sanjeev Hans posted in Bihar. – Photo: Amar Ujala Digital Expansion The Enforcement Directorate team has once again raided the hideout of senior IAS officer Sanjeev Hans. The team has raided four locations of Sanjeevan Hans in connection with the disproportionate assets case. Not only this, raids are also going on at three different locations of people associated…

Shilpa Shetty and Raj Kundra get interim relief from Bombay High Court in ED eviction notice

October 11, 2024 onlinenews24seven

Shilpa Shetty-Raj Kundra: Shilpa Shetty and Raj Kundra have got a big relief from the Bombay High Court. In fact, the court has put a stay on the Enforcement Directorate (ED)’s notice to the actress and her husband Raj to vacate their house and farm house. The couple had earlier challenged in the court the notice to vacate their house-farm house related to the money laundering case. ED had sent eviction notice to Shilpa and RajLet us tell you that in the investigation related to money laundering, ED had sent…

most wanted fugitive zakir naik if he came to india he will got this punishment these cases are registered against him

October 4, 2024 onlinenews24seven

Zakir Naik: India’s most wanted Zakir Naik is enjoying hospitality in Pakistan these days. Zakir Naik, who was declared a fugitive from India in 2016, has a case registered under several sections in India. And Indian agencies are making a lot of efforts to bring him back to India. After leaving India in 2016, he took Malaysian citizenship. At present he lives there. India’s enemy Zakir Naik has become Pakistan’s friend. He is on a 28-day tour of Pakistan. A case has been registered against Zakir Naik in 2016 under…

India Joined 15-member Committee of GlobE the Global Anti-corruption Community

September 26, 2024 onlinenews24seven

Globe Member India: India has joined the 15-member steering committee of the global anti-corruption platform GLOBE. On Thursday (September 26), India’s name was included after different phases of voting in Beijing, China. This information was given by CBI. India was elected to the steering committee after several rounds of voting during the fifth plenary meeting of the Global Operating Network of Anti-Corruption Law Enforcement Authorities (GlobE Network) in Beijing, officials said. CBI spokesperson said, “As a member of the Steering Committee, India will play an important role in shaping the…

Arvind Kejriwal Bail Supreme Court Justice Ujjal Bhuyan Reprimanded CBI AAP Delhi CM Delhi Excise Case

September 14, 2024 onlinenews24seven

Arvind Kejriwal on bail: In the excise policy case, Delhi Chief Minister and AAP convenor Arvind Kejriwal was granted bail by the Supreme Court on September 13, 2024, but two judges of the Supreme Court bench (Justice Suryakant and Justice Ujjal Bhuiyan) were seen having different opinions regarding his arrest. Justice Ujjal Bhuiyan raised serious questions on the timing of the arrest by the CBI during the hearing. Come, let us know what important things the bench said during that time, which not only brought relief to Arvind Kejriwal but…

youtuber elvish yadav ED interrogation ends in Lucknow supplying snake venom in rave parties case ann

September 5, 2024 onlinenews24seven

Elvish Yadav interrogation: In the case of supplying snake venom for intoxication in rave parties, ED had called youtuber Elvish Yadav to Lucknow for questioning, after which he reached the ED office on Thursday (5 September 2024). Here ED officers questioned him for about 8 hours. ED asked Elvish questions ranging from where the snakes were supplied to the rave party to where the snakes were brought from. Apart from this, Elvish Yadav was also asked where snake venom was served in rave parties and where such parties were organized.…

Al Qaeda Suspected Terrorist Dr Ishtiaq Connected To Land Scam ED summoned Bablu Khan for questioning

August 23, 2024 onlinenews24seven

Al Qaeda Module: After allegations of money from Jharkhand’s land scam case being used to fund terrorists, ED has started investigation in this case as well. During this, on Friday (23 August), the investigating agency ED (Enforcement Directorate) has summoned a businessman from Jharkhand, Bablu Khan, who is accused of having links with the Al-Qaeda terrorist module. Now the ED team has started investigating whether the terrorist organization Al-Qaeda has been funded in this entire case. In fact, this module, led by Dr. Ishtiaq, a resident of Ranchi, the capital…

Subramanian Swamy says Rahul Gandhi strengthening PM Modi and Amit Shah Return the National Herald loot or face ED

August 3, 2024 onlinenews24seven

Subramanian Swamy on Rahul Gandhi: Leader of Opposition in Lok Sabha Rahul Gandhi on Friday (August 2, 2024) claimed that after his Chakravyuh speech in the House, preparations are being made for a raid by the Enforcement Directorate (ED) against him. After this statement of Rahul Gandhi, senior Bharatiya Janata Party (BJP) leader Subramanian Swamy targeted him, referring to the National Herald. He said that return the money looted from National Herald or face the ED. The BJP said, “If he (Rahul Gandhi) wants to remain in politics, he will…

Tag: ed