Mumbai: The Mumbai zonal unit of the Enforcement Directorate (ED) conducted search operations at various locations across the state as part of its ongoing investigation into money laundering cases related to an alleged fake Ponzi scheme (foreign exchange trading platform) and multi-level marketing scheme run by the entities, officials said. Photos of Dubai businessman Vinod … Read more
Kolkata: About 20 Central Bureau of Investigation (CBI) officers and forensic experts on Friday conducted an investigation into suspended Trinamool Congress (TMC) leader Sheikh Shahjahan’s house and his house, officials said. The search lasted for eight hours at a market owned by Sandeshkhali in Bengal’s North 24 Parganas district. About 20 CBI officers and forensic … Read more
Kanpur: The Enforcement Directorate on Thursday conducted searches at the residence of Samajwadi Party MLA Irfan Solanki, his family members and business associates in Kanpur as part of a money laundering probe. Solanki, a four-time attorney general, is currently lodged in Maharajganj jail facing 17 criminal cases. Paramilitary personnel and police personnel guarded the residence … Read more
NEW YORK (AP) — New York City Mayor Eric Adams on Friday stood by a longtime adviser whose properties were raided by the FBI and who was charged with Growing concerns were dismissed. federal investigation People with ties to his government. ultra high definition images FBI agent Two Bronx addresses searched Thursday is owned by … Read more
Raipur: Chhattisgarh’s Economic Offenses Wing (EOW)/Anti-Corruption Bureau (ACB) on Sunday raided 13 premises, including two former IAS officers, a tax official and several businessmen, related to the previous Congress Leading alcohol fraud case. said a statement issued by the state government. (Representative photo) The operation also involved the business premises of a businessman in Greater … Read more
The Enforcement Directorate (ED) on Thursday conducted multiple raids at the residences of senior Biju Janata Dal (BJD) MP and former minister Prafulla Samal, including an engineering college student against whom he was charged with money laundering. The raid was carried out at the residence of senior MLA Biju Janata Dal (BJD) and former minister … Read more