ED raids Bengal’s Murshidabad house in fake identity racket probe
Investigators suspect that an organised racket had been operating for several years, procuring fake Indian identity documents.
Investigators suspect that an organised racket had been operating for several years, procuring fake Indian identity documents.
Investigators suspect that large sums of money were collected by luring investors with promises of high returns through stock market investments.
Sources indicate that the funds for Abhishek’s charter flights originated from this businessman's company.
ED teams revisit Partha Chatterjee’s Kolkata home and linked locations, signalling renewed momentum in the recruitment scam probe as the investigation expands to multiple accused.
In a press release issued on Wednesday, the ED said that in addition to freezing assets, the agency seized a 100-gram gold bar from the premises of Smart Creations in Chennai, one of the facilities allegedly used for the extraction process.
ED's investigation so far revealed that the accused persons namely Arjun Gulati, Divyansh Goel and Abhinav Kalra were allegedly involved in running an illegal call centre in Noida and Gurugram with an intent to dupe people in the guise of offering technical support.
The Enforcement Directorate (ED) raided the residence of a close aide of suspended IAS officer Abhishek Prakash Singh on Thursday in connection with serious allegations of bribery and a Rs 4 crore bank fraud.
The Directorate of Enforcement (ED) conducted search operations across eleven locations on Wednesday situated in Delhi, Noida, Gurugram and Dehradun in connection with an alleged global cyber fraud, sources said.
In a coordinated crackdown on the alleged Rs 650 crore scam involving the Chhattisgarh Medical Services Corporation Limited (CGMSC), joint teams of the Enforcement Directorate (ED) and Economic Offences Wing (EOW) carried out simultaneous raids at multiple locations in Raipur and Durg on Wednesday morning.
Congress leader Priyanka Gandhi Vadra Saturday slammed the BJP government for allegedly using the Enforcement Directorate to silence opposition voices.
