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#ED raids
manaenadu · 2 months
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rightnewshindi · 2 months
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कांग्रेस विधायक अंबा प्रसाद के आवास पर ईडी की रेड, थंब इंप्रेसन से खुलने वाला इलेक्ट्रॉनिक बैग बरामद
कांग्रेस विधायक अंबा प्रसाद के आवास पर ईडी की रेड, थंब इंप्रेसन से खुलने वाला इलेक्ट्रॉनिक बैग बरामद
ED Raid: बड़कागांव से कांग्रेस पार्टी की विधायक अंबा प्रसाद के बड़कागांव स्थित आवास से प्रवर्तन निदेशालय ने एक इलेक्ट्रानिक बैग बरामद किया है, जो अंगूठे के थंब इंप्रेसन से ही खुलता है. यह बैग अभी ईडी के कब्जे में है. बैग खुलने के बाद ही इसके अंदर का राजफाश होगा. मिली जानकारी के अनुसार, ईडी सभी कागजात की जांच कर रही है. बताया जा रहा है कि इस मामले में ईडी जल्द ही विधायक अंबा प्रसाद, पूर्व मंत्री…
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n7india · 4 months
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Jharkhand News : ED के छापेमारी में कुल 36.99 लाख कैश बरामद, Sahibganj DC 7.25 लाख रुपये, 9 एमएम बोर के 19 कारतूस, .380 एमएम के दो कारतूस बरामद
Ranchi: प्रवर्तन निदेशालय (ED) की टीम ने साहिबगंज जिले में अवैध खनन मामले को लेकर बुधवार को 12 ठिकानों पर छापेमारी की थी। ईडी की ओर से गुरुवार को अधिकारिक रुप से मिली जानकारी के अनुसार इस दौरान ईडी ने विभिन्न आपत्तिजनक डिजिटल उपकरण, दस्तावेज, रिकॉर्ड और रुपये की नकदी बरामद की। साहिबगंज के डीसी राम निवास यादव के कैंप कार्यालय से 7.25 लाख रुपये सहित 36.99 लाख रुपये बरामद किये गये। इसके अतिरिक्त…
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razorblogz · 11 months
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ED raids Tamil Nadu electricity minister Senthil Balaji's residence
The Supreme Court had last month allowed police and ED to probe into an alleged cash-for-jobs scam against Balaji, who also holds the Prohibition and Excise portfolio.
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CHENNAI: The Enforcement Directorate (ED) is carrying out searches at the premises of V Senthil Balaji, Tamil Nadu minister for electricity, prohibition and excise in Chennai and Karur from this morning. The ED team is also raiding the minister's brother's house in Karur.
The Supreme Court had last month allowed police and ED to probe into an alleged cash-for-jobs scam against Balaji, who also holds the Prohibition and Excise portfolio.
Senthil Balaji was the transport minister in the AIADMK government, led by the late J Jayalalithaa, during the period 2011-15. There were complaints against him, in which it was alleged he had received huge amounts as bribes from various persons for appointing them as drivers and conductors in the transport corporations.
In connection with these allegations, three FIRs were registered against him which culminated in charge sheets filed against him and those charge sheets were now pending before a special court for the trial of criminal cases relating to MPs and MLAs.
Since the charge sheets disclosed the commission of a scheduled offence under the Prevention of Money Laundering Act (PMLA), the ED registered the present case against Senthil Balaji and others in July 2021 and took up the investigation.
The searches also come in the wake of Home Minister Amit Shah visiting the city recently and controversy erupted over the blackout in the area which the minister claimed was accidental.
Recently, The Income Tax department conducted raids across Tamil Nadu in around 40 locations at various Government contractors' residences and offices who have alleged connections with Minister Senthil Balaji.
During the searches, supporters of Balaji allegedly created a ruckus and even vandalised a car belonging to the Income Tax (I-T) department and manhandled officials of the department who launched coordinated searches in places across Tamil Nadu linked to the Dravida Munnetra Kazhagam (DMK) minister.
This is the second time sleuths of a central agency have entered the state secretariat for searches.
In 2016, when O Panneerselvam was the chief minister of the state after the death of former chief minister J Jayalalithaa, Income tax Department officials conducted searches in the office of the then Chief Secretary P Ramamohana Rao.
The Supreme Court had last month allowed a police and ED probe into an alleged cash-for-jobs scam against Balaji, who also holds the Prohibition and Excise portfolio.
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cliopadra · 6 months
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*laughs nervously* Izzy? Dead and gone for good? Naaaah, of course not, he’s just in the gravy basket…or on his way to get sea witch necromancied back by seagull Buttons. He’s ok, he’ll be back…he’ll totally be back 🥲.
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canlynews · 1 year
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ED raids Congress leaders ahead of key grand old party meet; CM Baghel calls it BJP's frustration
Image Source : FILE Chhattisgarh: ED raids premises of Congress leaders ahead of plenary session of grand old party Chhattisgarh: As part of the ongoing investigation into the coal levy money laundering case, the Enforcement Directorate (ED) conducted searches at various premises linked to Congress leaders. On Monday, the ED raided multiple locations in Chhattisgarh ahead of the 85th plenary…
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werindialive · 2 years
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Here’s what ED found in raid at Arpita Mukherjee’s house
The enforcement directorate has raided two properties of Arpita Mukherjee who is believed to be a close aid of West Bengal minister Partha Chatterjee. In the raid, the ED has obtained a large sum of cash amounting to av along with some gold, dollars and documents. The recoveries are believed to be associated with the teacher hiring scam. The ED has taken Arpita who is an actor and model with a work history in Bengali and Odia film industry, in custody. Reports suggests that she has told the investigators that her flat was being used by Partha Mukherjee as a mini bank. Meanwhile, the Trinamool party has already said they have no connection with the money recovered.
The ED procured ₹21 crore in currency notes, gold worth more than ₹70 lakh, more than ₹50 lakh in dollars and 20 mobile phones from Arpita Mukherjee’s flat in the first rai. Whereas in the second raid they found ₹28 crore and 5kg gold including gold bars.
In previous raids on Partha’s property, the ED has found 13 deeds, some of which are linked to Arpita Mukherjee. At least one deed, comprising 44 pages, dates back to 2012, suggesting that they knew each other well, hard disk, mobile phone, documents relating to appointment (of group D staff in schools) and transfer of posts and admit cards of candidates.
Reports have surfaced that the ED also found cash stashed in the washroom in their second raid but there is no confirmation so far. The ED is interrogating Arpita to get more information about any undeclared assets.
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techfeeddata · 2 years
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Delhi HC allows urgent listing of a Vivo application that challenges the suspension of bank accounts by ED
Delhi HC allows urgent listing of a Vivo application that challenges the suspension of bank accounts by ED
The Delhi High Court on Friday granted an urgent listing of an application by Chinese smartphone maker Vivo against the suspension of his bank accounts in connection with a money laundering investigation by the Enforcement Directorate. The application was released before the bench of the Chief Justice of the Delhi High Court Satish Chandra Sharma and Justice Subramonium Prasad who agreed to list…
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digit24 · 2 years
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ED Raids 44 Locations Of Vivo, other Chinese firms in money laundering case
ED Raids 44 Locations Of Vivo, other Chinese firms in money laundering case
THE ENFORCEMENT Directorate (ED) on Tuesday conducted searches at over 40 locations across the country in connection with a money laundering case registered against Chinese smartphone manufacturer Vivo. The fresh reported raids come weeks after the ED conducted raids at the offices of another Chinese smartphone maker (Xiaomi) in India. The ED has officially not revealed any details about the…
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ermdtanweeralam · 2 years
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ED Raids 44 Locations Of Vivo, other Chinese firms in money laundering case
ED Raids 44 Locations Of Vivo, other Chinese firms in money laundering case
THE ENFORCEMENT Directorate (ED) on Tuesday conducted searches at over 40 locations across the country in connection with a money laundering case registered against Chinese smartphone manufacturer Vivo. The fresh reported raids come weeks after the ED conducted raids at the offices of another Chinese smartphone maker (Xiaomi) in India. The ED has officially not revealed any details about the…
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manaenadu · 2 months
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pritamindiavoice · 2 years
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Jharkhand Politics: हिम्मती हेमंत, अय्याश नौकरशाह, जख्मी व्यवस्था, बेजुबान जनता
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celluloidbroomcloset · 4 months
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Given that Ed knew that he was attracted to men, I do wonder if the whole “follow Stede around until he notices me” went like this:
Ed: Who is this strange wealthy man who just walked into my territory with a unicorn boat and started calling himself a pirate?
Stede:
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Ed: Oh no, he’s hot.
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blakbonnet · 1 month
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if devil then why so baby 😔
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saltpepperbeard · 2 years
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So when the real Blackbeard was killed, his head was displayed as a threat to any pirates who may wander into the Chesapeake Bay. And that historical information makes me wonder if the whole “fake heads idea” is actually going to come back in the show as a final and grand fuckery.
Like, Stede already has experience with faking his death and getting people to believe that some random corpse is his. And maybe it‘ll show itself again when Edward is coming back to himself and wants to retire the name of Blackbeard once and for all.
So Blackbeard’s “head” is taken and displayed while Edward Teach gets to live on, getting to enjoy piracy with his love with all the pressure of his legacy off the table.
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whathellandfuck · 2 years
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grinding my teeth into dust ben hornigold ed’s pirate mentor who treated him like trash showing up in season two and seeing ed rule his crew with fear and fear alone and praising him saying some shit like “I taught you well, boy” and ed’s just like. fuck.
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