Tag: EDRaid
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ED Raids Flipkart and Amazon Seller Offices Nationwide Over Alleged Foreign Investment Violations!
The Enforcement Directorate (ED), India’s financial crime department, has raided merchants connected to Flipkart, which is owned by Walmart and Amazon, on suspicion of breaking the nation’s foreign investment regulations. Searches at seller locations and Amazon and Flipkart subsidiaries in major cities including Delhi, Mumbai, Hyderabad, and Bengaluru were reportedly part of the pan-India operation.…
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Rahul Gandhi’s Bold Claim:- Raid Being Planned Against Him, Says ‘Chai, Biscuits on Me’ !
Rahul Gandhi, the Leader of Opposition and Congress MP, alleged on Friday that the Directorate of Enforcement (ED) was preparing to conduct a raid on him following his speech on ‘Chakravyuh’ in the parliament on July 29. The Congress MP mentioned that he had been informed by ‘insiders’ within the ED about the planned raid…
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“Jharkhand Minister’s Linked Raids Unearth 25 Crore Cash Stash in Help’s House”
Ranchi: The Enforcement Directorate (ED) initiated a series of raids in various locations in Ranchi, the capital of Jharkhand, resulting in the discovery of unaccounted cash amounting to ₹ 25 crore. These recent raids, carried out under the Prevention of Money Laundering Act (PMLA), specifically targeted several places associated with Virendra Ram, the former chief…
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Source : The PA of Arvind Kejriwal, along with a Member of Parliament, was subjected to a raid by the probe agency !
New Delhi: The Enforcement Directorate conducted raids this morning at various locations in Delhi, Chandigarh, and Varanasi as part of a money laundering investigation related to alleged irregularities in the Delhi Jal Board. Among those who were raided are Bibhav Kumar, the personal secretary of Delhi Chief Minister Arvind Kejriwal, Rajya Sabha MP ND Gupta,…
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“Controversial Cache: 2 BMWs, Rs 36 Lakh in Cash Seized from Hemant Soren’s Delhi Residence as He Remains ‘Missing’”
In the late hours of Monday, an Enforcement Directorate squad confiscated two BMWs belonging to Jharkhand Chief Minister Hemant Soren. Additionally, they discovered a collection of incriminating documents and a sum of Rs 36 lakh in cash at his official residence in Delhi. During the search conducted at the official residence of Jharkhand Chief Minister…