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Ed Filed Chargesheet Patna Special Money Laundering Court in Money Misappropiation of dead Persons Case – Amar Ujala Hindi News Live

March 23, 2025 onlinenews24seven

The Enforcement Directorate (ED) filed a charge sheet against some lawyers and others from Bihar in the money laundering case related to the rigging of money of the deceased persons in the special money laundering court of Patna. The claims of these dead were settled by Railway Claim Tribunal Patna. The lawyers opened bank accounts in the name of the deceased contenders and transferred a criminal income of Rs 10.27 crore to the bank accounts of the lawyers. Trending videos Remove this video/advertisement The ED stated in the charge sheet…

Chhattisgarh Liquor Scam Ed Raids House of Former CM Bhupesh Baghel and Son Know About Ed Team Attack Recovery Big Updates

March 10, 2025 onlinenews24seven

Chattisgarh liquor scam: The Enforcement Directorate (ED) raided the house of former Chief Minister Bhupesh Baghel on Monday (March 10, 2025) in the money laundering case related to the alleged liquor scam in Chhattisgarh. During the raid, ED received Rs 30 lakh cash, pen drive and some documents. The ED raided 14 places across the state in this case, including Bhupesh Baghel’s son Chaitanya Baghel and his close Laxmi Narayan Bansal (Pappu Bansal). Attack on ED teamAfter the raid, reports of the attack on the ED team came to light.…

Can CBI and Ed Raid Judges of High Court and Supreme Court Know the rules

March 6, 2025 onlinenews24seven

CBI and ed raid sc judges: CBI and ED are two big names among the investigating agencies in the country. Both these investigative agencies investigate criminal activities. Both these centers are agencies and both have the right to raid. But their rights are different. ED’s job is to focus on economic disturbances, while the CBI checks crime and other things. The ED focuses on issues related to money laundering and it is the CBI’s job to investigate murder, corruption and scams. Both these agencies are afraid of the common man…

Ed Raids Premies of Forest Department Officials in Jaipatna Range and Kalahandi South Division of Odisha in Scam Ann

February 28, 2025 onlinenews24seven

Ed raid in odisha: The Enforcement Directorate (ED) raided the locations of forest department officials on 28 February 2025 in Jayapatna Range and Kalahandi South Division in Kalahandi district of Odisha. The ED took this action on the basis of the operational analysis report and initial investigation received from the Financial Intelligence Unit (FIU-IN). Investigation revealed that some officials of the forest department used fake bank accounts and rigged the funds of government schemes. Money was transferred through these fake accounts and then cash was withdrawn from the ATM. How…

Big action by ed in money laundering case file against 5 including jewellers ERNAKULAM Special Court Ann

February 20, 2025 onlinenews24seven

Ed action in money laundering case: The Enforcement Directorate (ED) has filed a prosecution complaint against 5 people and a firm in a large case laundering case. The complaint was filed on Wednesday (February 19, 2025) at the Honorable Special Court (PMLA) in Ernakulam, which also took cognizance of it on the same day. Who are the accused? The people and the company who have filed a case against the ED are: Silendra Mamidi Sharath Joy thomas M.K. Kuruvilla Thomas kurian M/S Pavath…

Coal scam case: ED’s rapid action, 11 people arrested

February 3, 2025 onlinenews24seven

The Enforcement Directorate (ED) has taken major action and temporarily attached more than 100 movable and immovable properties of the accused associated with the coal scam. The total price of these properties is being said to be Rs 49.73 crore. This includes bank balance, vehicles, cash, jewelery and land. It is being told that these properties belong to Suryakant Tiwari and others who were involved in the coal scam. P> ED investigation has revealed that some private individuals along with big politicians and officials of Chhattisgarh illegally recovered Rs 25…

ED attached the FD Crores of rupees were deposited in bank accounts at the time of demonetisation ANN

January 21, 2025 onlinenews24seven

ED Attached FD: The action of the Enforcement Directorate (ED) is continuing in the case of money laundering. At the time of demonetization, crores of rupees were deposited in bank accounts in collusion with bank officials. ED has attached an FD of Rs 1.5 crore in the case. Taking action, ED’s Lucknow unit has attached 2 FDs worth about Rs 1.5 crore of Manmohan Aggarwal and Mayur Aggarwal, owners of MS Shiv Jewelers and MS JS Jewelers, in the money laundering case related to Netar Sabharwal and other bank fraud…

how to become ED officer know how to get job in Enforcement Directorate know the salary exam and selection process

January 14, 2025 onlinenews24seven

ED is continuously conducting raids to crack down on the corruption spreading in the country. Due to which ED is in a lot of discussions. ‘ED’ means Enforcement Directorate, which people know in its short form. This organization is continuously making efforts to eliminate corruption in the country and has been successful in it to a great extent. If you also wish to become an officer in ED, then today we will give you information about the qualifications and selection process required to get this prestigious post. This qualification is…

MagicWin gambling app case ED summons Mallika Sherawat Pooja Banerjee and other celebs comedians for online betting

December 19, 2024 onlinenews24seven

MagicWin Gambling App Case: ED has sent summons to Bollywood and small screen artists in the case related to MagicWin gambling app. ED has summoned Bollywood actresses Mallika Sehrawat and Pooja Banerjee in this case. ED has interrogated Pooja Banerjee in this case. Whereas Mallika Sherawat has responded to the summons through mail. The scope of the Enforcement Directorate’s investigation into the money laundering case related to gambling app MagicWin is continuously increasing. Apart from Mallika Sherawat and Pooja Banerjee, ED has also summoned two more big celebrities who have…

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…

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