NEW DELHI: The Enforcement Directorate on Saturday said it has conducted searches against some persons based in the National Capital Region (NCR), who allegedly duped US nationals through an “illegal” call centre to the tune of about Rs 130 crore.“The accused persons live in luxury houses allegedly purchased using illegally earned money through a cyber…
NEW DELHI: Enforcement Directorate on Sunday conducted searches against a Himachal Pradesh assistant drug controller, Nishant Sareen, in bribery and extortion cases linked to the charge of him misusing his official position.The anti-money laundering agency is also probing “political patronage” to Sareen who after being removed as Baddi assistant drug controller on allegations of bribery…
ED action on Money Laundering Case: प्रवर्तन निदेशालय (ED) के मुंबई जोनल कार्यालय ने मनी लॉन्ड्रिंग रोकथाम अधिनियम (PMLA), 2002 के तहत विद्यावासिनी ग्रुप ऑफ कंपनीज के खिलाफ दर्ज बैंक धोखाधड़ी मामले में बड़ी कार्रवाई की है. ईडी ने कंपनी के करीब 81.88 करोड़ रुपये कीमत की अचल और चल संपत्तियों को अस्थायी रूप से…
NEW DELHI: The Central Bureau of Investigation on Wednesday conducted searches at the residence of former Chhattisgarh chief minister Bhupesh Baghel.According to officials, the investigating agency raided Baghel’s residences in Raipur and Bhilai, as well as the residential premises of a senior police officer and a close associate of the former chief minister. Reacting to…