📢 ताज़ा खबर: ED ने पटना के ठेकेदार Rishu Shree के खिलाफ बिहार IAS अधिकारियों की जांच शुरू की। 🏛️
आरोप हैं कि Shree ने iPhone, iPad, यूरोप ट्रिप और नकद लाभ के जरिए अधिकारियों को प्रभावित किया।
zurl.co/PksUv
#RishuShree #BiharIAS #EDInvestigation

ED and IT to probe financial irregularities in Zubeen Garg case, says Assam CM Assam CM stated that ED, IT would investigate financial irregularities against festival organiser who arrested in connection Zubeen Garg death

A separate CID case was registered against Mahanta for alleged financial irregularities after recovery of seals, documents, and other evidence during searches
#ZubeenGarg #AssamCM #EDInvestigation #ITProbe
nenow.in/north-east-n...

अवैध खनन मामले के आरोपित संजय कुमार उर्फ संजय धीमान की जमानत याचिका खारिज, जानें कोर्ट ने क्या कहा Himachal News: गाजियाबाद की एक सीबीआई कोर्ट ने हिमाचल प्रदेश और सहारनपुर में अवैध खनन मामले के आरोपित संजय कुमार उर्फ संजय धीमान की जमानत याचिका खारिज कर दी है। प्रवर्तन निदेशालय ने संजय कुमार और ज्ञान चंद को 18 नवंबर को गिरफ्तार किया था। ईडी ने आरोपियों की 4.9 करोड़ रुपये की संपत्ति भी कुर्क की थी। यह मामला हिमाचल प्रदेश के कांगड़ा और ऊना जिलों में हुए अवैध खनन से जुड़ा है। ईडी ने इन इलाकों में दर्ज छह एफआईआर के आधार पर जांच शुरू की थी। आरोप है कि आरोपियों ने टिपर, पोकलेन, जेसीबी और ट्रैक्टर जैसे उपकरणों से अवैध खनन किया। सहारनपुर के बेहट पुलिस स्टेशन में भी इससे जुड़ी एक एफआईआर दर्ज हुई थी।

अवैध खनन मामले के आरोपित संजय कुमार उर्फ संजय धीमान की जमानत याचिका खारिज, जानें कोर्ट ने क्या कहा
#News #RightNewsIndia #illegalmining #EDinvestigation

ED: नवाब उर्फ लैविश चौधरी का मुख्य एजेंट हरिंदर पाल सिंह को गिरफ्तार, जानें क्या है फोरेक्स ट्रेडिंग घोटाले से जुड़ा मामला Himachal News: प्रवर्तन निदेशालय (ED) ने फोरेक्स ट्रेडिंग घोटाले में बड़ी कार्रवाई की है। एजेंसी ने मुख्य एजेंट हरिंदर पाल सिंह को गिरफ्तार किया है। विशेष पीएमएलए अदालत ने आरोपी को नौ दिन की ईडी हिरासत में भेजा है। यह मामला 400 करोड़ रुपये के भारी स्कैम से जुड़ा है। यह घोटाला क्यूएफएक्स, वाईएफएक्स और बीओटीबीआरओ जैसे ऑनलाइन प्लेटफार्मों के जरिए चलाया गया। आरोपियों ने लोगों को महीने का तय मुनाफा देने का लालच देकर ठगा। ईडी ने हिमाचल प्रदेश और उत्तर प्रदेश सहित कई राज्यों में दर्ज एफआईआर के आधार पर जांच शुरू की।

ED: नवाब उर्फ लैविश चौधरी का मुख्य एजेंट हरिंदर पाल सिंह को गिरफ्तार, जानें क्या है फोरेक्स ट्रेडिंग घोटाले से जुड़ा मामला
#News #forexscam #EDinvestigation

ED: बैंक ऑफ इंडिया के स्टाफ ऑफिसर ने 127 ग्राहकों को लगाया 16 करोड़ का चूना, अहमदाबाद में गिरफ्तार Mumbai News: प्रवर्तन निदेशालय (ED) ने बैंक ऑफ इंडिया के निलंबित स्टाफ ऑफिसर हितेश कुमार सिंगला को अहमदाबाद रेलवे स्टेशन से गिरफ्तार किया है। यह गिरफ्तारी मनी लॉन्ड्रिंग निवारण अधिनियम (PMLA) के तहत की गई है। विशेष पीएमएलए न्यायालय ने आरोपी को सात दिन की ईडी हिरासत में भेजा है। ईडी ने यह कार्रवाई सीबीआई की एफआईआर के आधार पर की। सिंगला पर आईपीसी की धारा 409 और भ्रष्टाचार निवारण अधिनियम के तहत मामला दर्ज है। आरोपी मई 2023 से जुलाई 2025 के बीच धोखाधड़ी में शामिल था।

ED: बैंक ऑफ इंडिया के स्टाफ ऑफिसर ने 127 ग्राहकों को लगाया 16 करोड़ का चूना, अहमदाबाद में गिरफ्तार
#News #moneylaundering #EDinvestigation

Who Is Viresh Joshi? Former Axis Mutual Fund Manager Arrested Viresh Joshi, ex-Axis Mutual Fund manager, was arrested for a ₹200 crore front-running scam. ED seized ₹17.4 crore assets in this insider trading case. Learn about the scam and his arrest.

Who Is Viresh Joshi? Former Axis Mutual Fund Manager Arrested
#VireshJoshi #AxisMutualFund #EDRaid #StockMarketScam #InsiderTrading #FrontRunningScam #MutualFundFraud #FinancialCrime #SEBIIndia #EDInvestigation
gtvnewshd.com/biography/20...

ED Books 29 Celebrities for Endorsing Betting Apps – Actors, Influencers Under PMLA Probe - Yes Punjab News The Enforcement Directorate has booked 29 celebrities, including Telugu film stars and influencers, for promoting illegal betting apps under PMLA. The probe stems from multiple FIRs in Telangana and A...

ED Books 29 Celebrities for Endorsing Betting Apps – Actors, Influencers Under PMLA Probe

yespunjab.com?p=138579

#EDProbe #BettingAppScandal #CelebrityControversy #VijayDeverakonda #RanaDaggubati #TeluguCinemaNews #EDInvestigation #IllegalBetting #SocialMediaInfluencers #HyderabadNews

ఆన్‌లైన్ బెట్టింగ్ యాప్ కేసులో టాలీవుడ్‌లో కలకలం | Tollywood in turmoil over online betting app case ED Shocks Vijay Deverakonda: ఆన్‌లైన్ బెట్టింగ్ యాప్‌ల ప్రచారంపై 29 మంది సెలబ్రిటీలపై పీఎంఎల్‌ఏ కింద విచారణ, టాలీవుడ్‌లో కలకలం.

బెట్టింగ్ యాప్స్ కేసులో మరో మారు సంచలనం – రానా, విజయ్ దేవరకొండ సహా 29 మంది సినీ ప్రముఖులపై ఈడీ కేసులు

www.buzztoday.in/entertainmen...

#BettingScam #BreakingNews #buzztoday
#DailyUpdates #EDInvestigation #VijayDeverakonda
#Latestnews #MustRead #OnlineBettingCase #RanaDaggubati

సూపర్ స్టార్ మహేష్ బాబుకు ఈడీ నోటీసులు – సురానా గ్రూప్ స్కాంలో కొత్త మలుపు | Superstar Mahesh Babu Gets ED Notices – New Twist in Surana Group Scam సూపర్ స్టార్ మహేష్ బాబుకు ఈడీ నోటీసులు! సురానా గ్రూప్, సాయిసూర్య డెవలపర్స్ కేసులో ప్రమోషన్ రూపంలో కోట్లాది రూపాయలు తీసుకున్న ఆరోపణలు.

సూపర్ స్టార్ మహేష్ బాబుకు ఈడీ నోటీసులు – Surana Group Scam లో కొత్త మలుపు

www.buzztoday.in/entertainmen...

#BreakingNews #buzztoday #DailyUpdates
#EDInvestigation #Latestnews
#MaheshBabuEDNotices #MaheshBabuFamily
#MustRead #NewsAlert #SaiSuryaDevelopers
#SuranaGroupScam #TeluguNews

Cong workers clash with police outside Bhupesh Baghel's Bhilai residence over ED raids - Yes Punjab News Congress workers clashed with police outside Bhupesh Baghel’s residence during an ED raid related to an alleged Rs 2,161 crore liquor scam. The raid has sparked political debates in the Chhattisgarh A...

Cong workers clash with police outside Bhupesh Baghel's Bhilai residence over ED raids yespunjab.com?p=101430

#CongWorkers #Bhilai #BhupeshBaghel #EDRaids #PoliceClash #PoliticalProtest #Congress #LawAndOrder #ChhattisgarhPolitics #ProtestOutsideResidence #EDInvestigation

ED files charge sheet against former Uco Bank official, others in MLA case - Yes Punjab News ED files charge sheet against former UCO Bank official, acquaintances, and a private firm for money laundering, causing Rs 9.65 crore loss. Investigation ongoing.

ED files charge sheet against former Uco Bank official, others in MLA case yespunjab.com?p=98561

#EDChargeSheet #UcoBank #MLACase #FinancialCrime #BankFraud #EDInvestigation #CorruptionCase #BreakingNews #LawAndOrder #FinancialScandal

ED attempting to fix my father in MUDA case, says CM Siddaramaiah’s son - Yes Punjab News Yathindra Siddaramaiah defends CM Siddaramaiah amid ED's MUDA scam probe, criticizing BJP pressure and discussing faith, Kumbh Mela, and Hindu belief systems

ED attempting to fix my father in MUDA case, says CM Siddaramaiah’s son yespunjab.com?p=88709

#Siddaramaiah #EDInvestigation #MUDAcase #PoliticalNews #KarnatakaPolitics #SiddaramaiahSon #CorruptionAllegations #EDAction #LegalMatters #PoliticalTension #KarnatakaCM #FamilyStatement

DMK MP Kathir Anand appears before ED following raids at his engineering college - Yes Punjab News DMK MP Kathir Anand faces ED investigation after raids on his college and properties. The move, linked to a 2019 cash-for-votes case, sparks political controversy.

DMK MP Kathir Anand appears before ED following raids at his engineering college yespunjab.com?p=85231

#DMKMP #KathirAnand #EDRaids #EngineeringCollege #EDInvestigation #PoliticalNews #MoneyLaundering #DMK #EDAction #LegalProceedings

ED attaches assets worth Rs 1.52 crore in demonetisation period bank fraud case - Yes Punjab News ED attaches Rs 1.52 crore assets in the ongoing Netar Sabharwal bank fraud case. Fixed deposits linked to Shiv Jewellers and JS Jewellers under investigation for fraud.

ED attaches assets worth Rs 1.52 crore in demonetisation period bank fraud case yespunjab.com?p=85210

#EDAction #BankFraud #Demonetisation #AssetAttachment #FinancialCrime #EDInvestigation #MoneyLaundering #FraudCase #EconomicOffenses #FinancialJustice

J&K: ED attaches properties worth 14.93 crore under Money Laundering Act - Yes Punjab News ED attaches properties worth Rs 14.93 crore in Jammu’s Patnitop under PMLA 2002 for illegal construction and money laundering linked to terrorism financing.

J&K: ED attaches properties worth 14.93 crore under Money Laundering Act yespunjab.com?p=85022

#JammuKashmir #EDAction #MoneyLaundering #PropertyAttachment #FinancialCrime #BreakingNews #EDInvestigation #AntiCorruption #JandKUpdates #LawEnforcement

ED raids multiple locations in connection with money laundering case involving Vuenow Marketing Services Ltd. - Yes Punjab News ED raids in Haryana, Punjab, and Maharashtra uncover money laundering by Vuenow Marketing Services Ltd, seizing luxury vehicles, cash, and documents.

ED raids multiple locations in connection with money laundering case involving Vuenow Marketing Services Ltd. yespunjab.com?p=84818

#EDRaids #MoneyLaundering #VuenowMarketing #MoneyLaunderingCase #EDInvestigation #FinancialCrime #IndiaNews #AntiCorruption #ED #MoneyLaunderingIndia

ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah - Yes Punjab News Karnataka CM Siddaramaiah faces a setback as ED attaches 142 immovable properties worth Rs 300 crore in connection with the MUDA scam. The investigation also involves illegal allotments, money launder...

ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah
yespunjab.com?p=83965

#MUDAScam #EDAction #KarnatakaCM #Siddaramaiah #AssetAttachment #CorruptionCase #EDInvestigation #KarnatakaPolitics #CriminalAssets #IndianPolitics

ED restitutes immovable properties worth Rs 289.54 crore - Yes Punjab News The Enforcement Directorate has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID, in the case of Pen Co-operative Urban Bank Ltd. The properties were attached und...

ED restitutes immovable properties worth Rs 289.54 crore
yespunjab.com?p=83910

#EDAction #PropertyRestitution #ImmovableProperties #EDInvestigation #AntiCorruption #IndiaNews #CriminalAssets #EDRestitution #EconomicOffenses #CorruptionPrevention

Political conspiracy against CM Siddaramaiah, kin: K'taka Dy CM on ED findings in MUDA case - Yes Punjab News D.K. Shivakumar claims political conspiracy in ED investigation against CM Siddaramaiah's family. Details of Mahatma Gandhi statue inauguration event in Belagavi.

Political conspiracy against CM Siddaramaiah, kin: K'taka Dy CM on ED findings in MUDA case yespunjab.com?p=83958

#Siddaramaiah #KarnatakaPolitics #EDFindings #MUDACase #PoliticalConspiracy #KarnatakaDeputyCM #CorruptionAllegations #EDInvestigation #KarnatakaNews #CMAttack

ED attaches assets worth Rs 100 crore of former Tamil Nadu minister - Yes Punjab News Enforcement Directorate attaches properties worth Rs 100.93 crore linked to Tamil Nadu MLA R. Vaithilingam in a money laundering case. The investigation stems from an alleged bribery case involving Rs...

ED attaches assets worth Rs 100 crore of former Tamil Nadu minister
yespunjab.com?p=83183

#EDAction #TamilNadu #Rs100Crore #AssetAttachment #FormerMinister #MoneyLaundering #CorruptionCase #EDInvestigation #FinancialCrimes #LawEnforcement #IndiaLegal

ED Srinagar attaches Delhi property worth Rs 2.25 crore in money laundering case
yespunjab.com?p=83198

#EDAction #SrinagarNews #MoneyLaundering #DelhiProperty #Rs2.25Crore #EDInvestigation #FinancialCrimes #LawEnforcement #CorruptionCase #BreakingNews #IndiaLegal

Drug peddling: ED raids cop's residence, premises of suspected smugglers in Tripura - Yes Punjab News Enforcement Directorate (ED) raids in Tripura target key figures involved in drug peddling and money laundering. The operation, spanning multiple districts, has uncovered a suspected cross-border rack...

Drug peddling: ED raids cop's residence, premises of suspected smugglers in Tripura
yespunjab.com?p=81564

#EDRaids #DrugPeddling #Tripura #DrugSmuggling #EDInvestigation #TripuraPolice #CrimeNews #AntiDrugCampaign #DrugTrafficking #EnforcementDirectorate #LawEnforcement #TripuraUpdates

Formula-E case: ED summons K.T. Rama Rao on Jan 16 after he misses date with it - Yes Punjab News ED issues fresh notice to K.T. Rama Rao in the Formula-E race case; investigation focuses on financial irregularities, PMLA, and corruption under Prevention of Corruption Act.

Formula-E case: ED summons K.T. Rama Rao on Jan 16 after he misses date with it yespunjab.com?p=80404

#EDSummons #KTRamaRao #FormulaE #EDInvestigation #January16 #TelanganaPolitics #KTR #LegalAction #Summons #PoliticalNews #IndiaNews #EDCase #Telangana

Shilpa Shetty Kundra shares dreamy pictures from her vacation in Finland - Yes Punjab News Shilpa Shetty shares her New Year getaway in Finland with family amidst Raj Kundra's ongoing ED investigation over money laundering and bitcoin-related charges.

Shilpa Shetty Kundra shares dreamy pictures from her vacation in Finland yespunjab.com?p=77608

#ShilpaShetty #RajKundra #WinterWonderland #FinlandVacation #IndianPoliceForce #EDInvestigation #MoneyLaundering #FamilyTime #NewYearInFinland #BollywoodNews

Human Trafficking Network Exposed: Canadian Universities & Indian Agencies Smuggling Migrants US - #WorldEye

youtu.be/h01VQ3QYapE

#HumanTrafficking #CanadaUSBorder #IllegalMigration #EDInvestigation #StudentSmuggling #BorderSecurity #CanadaUniversities #TraffickingExposed #IllegalImmigration

Shilpa Shetty embraces extremes to come out stronger - Yes Punjab News Shilpa Shetty embraces extremes in Lapland’s -13°C, sharing a motivational moment, while Raj Kundra responds to ED investigations and media sensationalism.

Shilpa Shetty embraces extremes to come out stronger yespunjab.com?p=75278

#ShilpaShetty #RajKundra #IndianPoliceForce #MondayMotivation #LaplandDiaries #LifeChallenges #EmbraceTheExtremes #HotAndColdChallenge #StayBalanced #NOGUTSNOGLORY #EDInvestigation #MoneyLaundering #Bollywood #Mumbai

ED set to begin probe into Formula-E race payment - Yes Punjab News ED begins investigation into K.T. Rama Rao over alleged financial irregularities linked to Formula E race in Hyderabad. FIR registered by Anti-Corruption Bureau.

ED set to begin probe into Formula-E race payment yespunjab.com?p=74289

#KTR #BRS #TelanganaPolitics #FormulaERaceCase #EDInvestigation #PreventionOfMoneyLaunderingAct #ACB #HyderabadFormulaE #CorruptionAllegations #FinancialIrregularities #HMDA #KTRFIR #TelanganaHighCourt

Bengal school job case: CBI takes custody of prime accused Bhadra - Yes Punjab News Sujay Krishna Bhadra, prime accused in the cash-for-school job case, was arrested by the CBI in Kolkata and taken into custody for further interrogation.

Bengal school job case: CBI takes custody of prime accused Bhadra yespunjab.com?p=73683

#CBIArrest #SujayKrishnaBhadra #WestBengalScam #CashForJobs #CBIInvestigation #SchoolJobScam #KolkataNews #EnforcementDirectorate #EDInvestigation #BengalCorruption #JudicialProceedings

Days after ED raid, businessman and wife found dead in MP's Sehore - Yes Punjab News Businessman Manoj Parmar and his wife Neha were found dead in Sehore after an ED raid. Family claims harassment led to their suicide. Digvijaya Singh demands inquiry.

Days after ED raid, businessman and wife found dead in MP's Sehore yespunjab.com?p=72396

#BhopalNews #Sehore #ManojParmar #NehaParmar #SuicideCase #EDRaids #HarassmentAllegations #MadhyaPradesh #EDInvestigation #BusinessmanDeath #MentalStress #Congress #DigvijayaSingh #EDHarassment