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7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
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Probe Agency Raids In Ladakh In Case Linked To Cryptocurrency Fraud
In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a fake cryptocurrency operator, officials said.
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Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
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Probe Agency Seizes Documents, Bank Accounts In Rajasthan Paper Leak Case
Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.
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Thieves Pose As Officials, Loot Mumbai Businessman Of Gold, Cash
The Mumbai police have arrested three persons of a gang who allegedly posed as officials of the Enforcement Directorate (ED) and decamped with 3 kg gold and Rs 25 lakh from the offices of a bullion trader in Zaveri Bazaar area of south Mumbai.
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Punjab Chief Minister's Nephew Raided: "BJP Fake Raid", Says Rahul Gandhi
The Enforcement Directorate today raided Punjab CM Charanjit Singh Channi's nephew Bhupinder Singh Honey's house in connection with an old illegal sand mining. 10 other places in Punjab were also searched early this morning.
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PM Pushing Fake Cases Against 15, Says Arvind Kejriwal's Deputy; BJP Scoffs
Deputy Chief Minister Manish Sisodia on Saturday alleged that Prime Minister Narendra Modi has shared the names of 15 people with Delhi Police, CBI and ED and asked them to "conduct raids and file fake FIRs" against those on the list and "ruin them
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Fraud By Covid Labs Led To Positivity Error During Kumbh: Probe Agency
The Enforcement Directorate searched the homes and offices of the top executives of five diagnostics firms for alleged money laundering in connection with a fake COVID-19 testing scam during the Kumbh Mela in Uttarakhand.
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Enforcement Directorate Raids Punjab MLA In A Money Laundering Case
The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket, officials said.
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7 Fake Probe Agency Officers Raid Delhi Man Seeking Crores, Case Filed: Cops
The Delhi Police has booked seven persons who conducted a "fake" raid against a man living in DLF Farms area and tried to extort Rs 5 crore from him by impersonating as Enforcement Directorate (ED) officials.
-
Probe Agency Raids In Ladakh In Case Linked To Cryptocurrency Fraud
In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday conducted searches as part of its money laundering probe linked to a fake cryptocurrency operator, officials said.
-
Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
-
Probe Agency Seizes Documents, Bank Accounts In Rajasthan Paper Leak Case
Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.
-
Thieves Pose As Officials, Loot Mumbai Businessman Of Gold, Cash
The Mumbai police have arrested three persons of a gang who allegedly posed as officials of the Enforcement Directorate (ED) and decamped with 3 kg gold and Rs 25 lakh from the offices of a bullion trader in Zaveri Bazaar area of south Mumbai.
-
Punjab Chief Minister's Nephew Raided: "BJP Fake Raid", Says Rahul Gandhi
The Enforcement Directorate today raided Punjab CM Charanjit Singh Channi's nephew Bhupinder Singh Honey's house in connection with an old illegal sand mining. 10 other places in Punjab were also searched early this morning.
-
PM Pushing Fake Cases Against 15, Says Arvind Kejriwal's Deputy; BJP Scoffs
Deputy Chief Minister Manish Sisodia on Saturday alleged that Prime Minister Narendra Modi has shared the names of 15 people with Delhi Police, CBI and ED and asked them to "conduct raids and file fake FIRs" against those on the list and "ruin them
-
Fraud By Covid Labs Led To Positivity Error During Kumbh: Probe Agency
The Enforcement Directorate searched the homes and offices of the top executives of five diagnostics firms for alleged money laundering in connection with a fake COVID-19 testing scam during the Kumbh Mela in Uttarakhand.
-
Enforcement Directorate Raids Punjab MLA In A Money Laundering Case
The Enforcement Directorate raided the premises of rebel AAP MLA from Punjab Sukhpal Singh Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics trafficking case and a fake passport racket, officials said.
