Online News 24 Seven

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…

Ed Seized 14.39 Crore Property Of Vijay Mishra. – Amar Ujala Hindi News Live

October 19, 2024 onlinenews24seven

{“_id”:”6713cab5a9de296d290fee05″,”slug”:”ed-seized-14-39-crore-property-of-vijay-mishra-2024-10-19″,”type”:”story”,”status” :”publish”,”title_hn”:”UP: Properties worth Rs. 14.39 crores of close ones of Mafia Vijay Mishra seized, FD worth Rs. 2.25 crores also seized”,”category”:{“title”:”City & states”,” title_hn”:”City and States”,”slug”:”city-and-states”}} Enforcement Directorate – Photo: ANI Expansion Four properties purchased in the name of mafia Vijay Mishra’s wife and close relatives were seized by the Enforcement Directorate (ED) on Saturday. These properties are agricultural and residential plots, which were acquired through M/s VSP Star Realty Pvt. Ltd. These seized properties worth Rs 12.54 crore are in Prayagraj, Rewa and Delhi. Apart from this, FD…

Ed Summoned Former IAS Officer Mohinder Singh. – Amar Ujala Hindi News Live

September 25, 2024 onlinenews24seven

{“_id”:”66f30a6fe2be852820025724″,”slug”:”ed-summoned-former-ias-officer-mohinder-singh-2024-09-25″,”type”:”story”,”status”:”publish”,”title_hn”:”Hacienda land scam: Former IAS Mohinder summoned by ED today, many CEOs and officers also under investigation”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Retired IAS Mohinder Singh. – Photo: Amar Ujala Expansion Former IAS and then Chief Executive Officer (CEO) of Noida Authority Mohinder Singh has been summoned by the ED in the Noida Hacienda land scam. Trending Videos Remove this video/ad After the raid at Mohinder’s Chandigarh residence last week, movable and immovable properties worth crores of rupees were found, he has been called for questioning at the ED’s zonal office…

Ed Raid On 11 Places Of Fraud Real Estate Company. – Amar Ujala Hindi News Live

September 17, 2024 onlinenews24seven

{“_id”:”66e9d1d344b58f099c0910f4″,”slug”:”ed-raid-on-11-places-of-fraud-real-estate-company-2024-09-18″,”type”:”story”,”status”:”publish”,”title_hn”:”ED raid: Action taken till late night on real estate company that cheated investors, raids conducted at 11 locations”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Expansion The Enforcement Directorate (ED), which is investigating the fraud committed by a company that built luxury flats in Noida, on Tuesday raided more than 11 locations in four cities – Delhi, Meerut, Chandigarh and Goa. The raids have found evidence of illegal investments in many other projects of the company. The ED has seized suspicious documents, information related to bank accounts, computer hard disks, mobile phones…

BJP MLA Interrogated By Ed. – Amar Ujala Hindi News Live

September 11, 2024 onlinenews24seven

{“_id”:”66e1ed1679b425383901fc23″,”slug”:”bjp-mla-interrogated-by-ed-2024-09-12″,”type”:”story”,”status”:”publish”,”title_hn”:”Kalpataru scam: ED questions BJP MLA Puran Prakash for 8 hours, had taken Rs 2.50 crore from investors”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Expansion The Enforcement Directorate (ED) questioned BJP MLA from Mathura’s Baldev seat Puran Prakash for 8 hours on Wednesday. He was questioned as part of the ongoing investigation against Kalpataru Group, which duped investors of crores of rupees by luring them with plots and flats through lucrative schemes. According to sources, the investigation has revealed that the company had given about Rs 2.50 crore to the BJP MLA…

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…

PM Modi stringent action against corruption, black money, says government given free hand to investigation agencies

July 4, 2024 onlinenews24seven

PM Modi on black money: Prime Minister Narendra Modi Vowing to take more stringent action against corruption and black money, PM Modi said on Wednesday that the government has given a ‘free hand’ to the investigative agencies to take the harshest action against the corrupt. The Prime Minister said that no one will be spared in the action. He first made serious allegations with evidence against the Aam Aadmi Party (AAP) and later joined hands to form a coalition Lok Sabha Elections He also targeted Congress for fighting and forming…

ED files ninth chargesheet in Delhi Sharba scam, makes Vinod Chauhan an accused – Amar Ujala Hindi News Live

June 29, 2024 onlinenews24seven

Ed – Photo: ANI Expansion The Enforcement Directorate (ED) on Friday filed a new and ninth chargesheet in the money laundering case related to the Delhi liquor product policy. In this chargesheet, the ED has made Vinod Chauhan an accused. Vinod Chauhan was arrested by the federal agency in May during the investigation. Remove this video/ad Sources said a fresh and ninth chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court here, naming Vinod Chauhan. He was the 18th person to be arrested by the ED…

Enforcement Directorate to move Delhi High Court tomorrow morning against trial court judgement in Arvind Kejriwal’s bail

June 20, 2024 onlinenews24seven

ED opposes Arvind Kejriwal’s bail: The Enforcement Directorate (ED) will go to the Delhi High Court tomorrow morning against the trial court’s decision in the bail case of Arvind Kejriwal. In fact, today Delhi’s Rouse Avenue Court has granted bail to CM Arvind Kejriwal in the excise policy case. The vacation bench granted bail to Arvind Kejriwal on a bond of Rs 1 lakh. The court rejected the ED’s request to postpone the process of filing the bail bond for 48 hours. Actually, CM Kejriwal was arrested by the ED…

Tag: enforcement directorate