#enforcementdirectorate — Public Fediverse posts

Ex-Bengal Minister Sujit Bose Held in Municipal Recruitment Graft Probe

Former Bengal Minister Sujit Bose arrested by ED for recommending 150 candidates in municipal jobs scam. Bank accounts show large cash deposits.

#SujitBoseArrest, #BengalScam, #MunicipalJobs, #EnforcementDirectorate, #TMC

https://newsletter.tf/sujit-bose-municipal-recruitment-scam-arrest/

Former Bengal Minister Sujit Bose arrested. The Enforcement Directorate (ED) says he recommended 150 people for jobs and has large cash deposits.

#SujitBoseArrest, #BengalScam, #MunicipalJobs, #EnforcementDirectorate, #TMC
https://newsletter.tf/sujit-bose-municipal-recruitment-scam-arrest/

ED raided 12 locations in Mohali and Chandigarh, recovering bags of cash allegedly thrown from a ninth-floor flat during a search linked to CLU fraud and land scams. https://english.mathrubhumi.com/news/india/ed-raids-mohali-cash-thrown-from-ninth-floor-uupddfd2?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #Mohali #BhagwantMann #Punjab

I-PAC in trouble: ED summons Pratik Jain’s family in hawala probe https://english.mathrubhumi.com/news/crime/ed-summons-pratik-jain-wife-brother-hawala-money-laundering-case-m4sxerth?utm_source=dlvr.it&utm_medium=mastodon #PratikJain #IPAC #EnforcementDirectorate #MoneyLaundering #Hawala

The Enforcement Directorate has attached Anil Ambani’s Mumbai residence ‘Abode’ worth ₹3,716 crore under the Prevention of Money Laundering Act in an ongoing investigation linked to Reliance Communications. https://english.mathrubhumi.com/news/india/ed-attaches-anil-ambani-mumbai-house-rcom-bank-fraud-case-e4zz7ev8?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EnforcementDirectorate #MoneyLaunderingCase #MumbaiNews

Enforcement Directorate Imposes ₹184 Crore Penalty on NewsClick and Editor

NewsClick and its editor Prabir Purkayastha must pay ₹184 crore. The government says they broke rules about foreign money. This affects how they work.

#NewsClick, #PrabirPurkayastha, #FEMA, #EnforcementDirectorate, #India

https://newsletter.tf/newsclick-editor-fine-184-crore-fema/

Enforcement Directorate Imposes ₹184 Crore Penalty on NewsClick and Editor

NewsClick and its editor Prabir Purkayastha must pay ₹184 crore. The government says they broke rules about foreign money. This affects how they work.

#NewsClick, #PrabirPurkayastha, #FEMA, #EnforcementDirectorate, #India

https://newsletter.tf/newsclick-editor-fine-184-crore-fema/

The Enforcement Directorate has given a large fine of ₹184 crore to the news company NewsClick and its editor, Prabir Purkayastha. This is because they are accused of breaking rules about foreign money. The company must pay ₹120 crore and the editor must pay ₹64 crore.

#NewsClick, #PrabirPurkayastha, #FEMA, #EnforcementDirectorate, #India

https://newsletter.tf/newsclick-editor-fine-184-crore-fema/

The Enforcement Directorate has given a large fine of ₹184 crore to the news company NewsClick and its editor, Prabir Purkayastha. This is because they are accused of breaking rules about foreign money. The company must pay ₹120 crore and the editor must pay ₹64 crore.

#NewsClick, #PrabirPurkayastha, #FEMA, #EnforcementDirectorate, #India

https://newsletter.tf/newsclick-editor-fine-184-crore-fema/

'Not weaponised, but terrorised': ED slams West Bengal govt in SC over I-PAC raid. https://english.mathrubhumi.com/news/india/ed-vs-west-bengal-supreme-court-i-pac-raid-weaponised-vs-terrorised-2026-h0fht4vi?utm_source=dlvr.it&utm_medium=mastodon #ipac #WestBengal #MamataBanerjee #EnforcementDirectorate

ED levies ₹184-crore FEMA penalty on NewsClick and Prabir Purkayastha, alleging foreign exchange violations. Legal challenge likely as scrutiny intensifies. https://english.mathrubhumi.com/news/india/newsclick-ed-fema-penalty-foreign-funding-dmzv8r06?utm_source=dlvr.it&utm_medium=mastodon #NewsClick #EnforcementDirectorate #FEMA #PrabirPurkayastha

ED levies ₹184-crore FEMA penalty on NewsClick and Prabir Purkayastha, alleging foreign exchange violations. Legal challenge likely as scrutiny intensifies. https://english.mathrubhumi.com/news/india/newsclick-ed-fema-penalty-foreign-funding-dmzv8r06?utm_source=dlvr.it&utm_medium=mastodon #NewsClick #EnforcementDirectorate #FEMA #PrabirPurkayastha

ED levies ₹184-crore FEMA penalty on NewsClick and Prabir Purkayastha, alleging foreign exchange violations. Legal challenge likely as scrutiny intensifies. https://english.mathrubhumi.com/news/india/newsclick-ed-fema-penalty-foreign-funding-dmzv8r06?utm_source=dlvr.it&utm_medium=mastodon #NewsClick #EnforcementDirectorate #FEMA #PrabirPurkayastha

ED levies ₹184-crore FEMA penalty on NewsClick and Prabir Purkayastha, alleging foreign exchange violations. Legal challenge likely as scrutiny intensifies. https://english.mathrubhumi.com/news/india/newsclick-ed-fema-penalty-foreign-funding-dmzv8r06?utm_source=dlvr.it&utm_medium=mastodon #NewsClick #EnforcementDirectorate #FEMA #PrabirPurkayastha

The development follows the Kollam Vigilance Court granting him statutory bail in the case being probed by a Special Investigation Team (SIT). https://english.mathrubhumi.com/news/kerala/sabarimala-gold-theft-case-ed-summons-unnikrishnan-potti-for-interrogation-tp6mispm?utm_source=dlvr.it&utm_medium=mastodon #UnnikrishnanPotti #SabarimalaGoldTheft #EnforcementDirectorate #SIT

The development follows the Kollam Vigilance Court granting him statutory bail in the case being probed by a Special Investigation Team (SIT). https://english.mathrubhumi.com/news/kerala/sabarimala-gold-theft-case-ed-summons-unnikrishnan-potti-for-interrogation-tp6mispm?utm_source=dlvr.it&utm_medium=mastodon #UnnikrishnanPotti #SabarimalaGoldTheft #EnforcementDirectorate #SIT

UP: Hawala racket busted.. Kgs of silver, bundles of notes
https://vaartha.com/national/hawala-racket-busted/631328/
#HawalaRacket #UPPolice #HawalaBusted #SilverSeizure #CashBundles #UPCrimeNews #HawalaMoney #EnforcementDirectorate #BlackMoney #UPHawala #CrimeBusted #SilverSmuggling #UPNewsToday #IllegalMoney #PoliceRaidUP #HawalaNetwork #CorruptionExposed #TeluguCrimeNews #IndiaCrime #BustingRacket

The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to comply with them. https://english.mathrubhumi.com/news/india/delhi-court-acquits-arvind-kejriwal-in-two-enforcement-directorate-cases-dbqtzvfy?utm_source=dlvr.it&utm_medium=mastodon #ArvindKejriwal #EnforcementDirectorate #DelhiNews

The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to comply with them. https://english.mathrubhumi.com/news/kerala/delhi-court-acquits-arvind-kejriwal-in-two-enforcement-directorate-cases-dbqtzvfy?utm_source=dlvr.it&utm_medium=mastodon #ArvindKejriwal #EnforcementDirectorate #DelhiNews

The ED seized key documents, digital evidence and a 100-gram gold bar, and froze eight properties of the prime accused worth around Rs 1.3 crore. https://english.mathrubhumi.com/news/kerala/kerala-high-court-raps-former-tdb-member-kp-sankaradas-r0n2zfuj?utm_source=dlvr.it&utm_medium=mastodon #GoldTheftCase #Sabarimala #EnforcementDirectorate #KeralaHC

ED intensifies probe into Sabarimala gold theft with multi-state raids. https://english.mathrubhumi.com/news/kerala/sabarimala-gold-theft-ed-raids-rrv5l2xv?utm_source=dlvr.it&utm_medium=mastodon #Sabarimala #EnforcementDirectorate #GoldTheftCase #MoneyLaundering

Enforcement Directorate attaches Rs 140 Cr assets of Al Falah University linked to financial fraud and terror module. L https://english.mathrubhumi.com/news/india/ed-al-falah-university-assets-attached-xm2y910p?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #NIA #RedFortBlast #AlFalahUniversity

Supreme Court stays West Bengal police FIRs against ED officials, citing risks of lawlessness and interference in central probes. https://english.mathrubhumi.com/news/india/supreme-court-stays-fir-ed-west-bengal-ipac-probe-nkmy5l23?utm_source=dlvr.it&utm_medium=mastodon #SupremeCourt #MamataBanerjee #IPAC #EnforcementDirectorate

Calcutta High Court quashes TMC plea in the I-PAC raid case after Enforcement Directorate tells court that nothing was seized during searches. https://english.mathrubhumi.com/news/india/calcutta-hc-quashes-tmc-data-plea-ipac-raid-lqw99jyn?utm_source=dlvr.it&utm_medium=mastodon #BreakingNews #CalcuttaHighCourt #TMC #EnforcementDirectorate #IPAC

Enforcement Directorate (ED) registers money laundering case in Sabarimala gold heist https://english.mathrubhumi.com/news/kerala/ed-sabarimala-gold-heist-case-rzmjqiwz?utm_source=dlvr.it&utm_medium=mastodon #enforcementdirectorate #sabarimala #goldtheft #goldrow

Mamata Banerjee slams ED raid on I-PAC consultant, alleging attempt to seize TMC campaign data and political strategies. Calls it political vendetta. https://english.mathrubhumi.com/news/india/mamata-banerjee-ed-data-seizure-ipac-matrt13t?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #TMC #MamataBanerjee #WestBengal #ipac

Jayasurya appeared before the Enforcement Directorate for the second time as investigators continue probing the Save Box scam and its alleged money-laundering links. https://english.mathrubhumi.com/news/kerala/save-box-fraud-ed-questions-actor-jayasurya-x4evy55k?utm_source=dlvr.it&utm_medium=mastodon #Jayasurya #MalayalamActor #EnforcementDirectorate #SaveBoxScam

Federal investigators summon ex-lawmaker P.V. Anvar for questioning regarding alleged financial fraud involving loan irregularities and benami accounts. https://english.mathrubhumi.com/news/kerala/pv-anvar-financial-fraud-probe-ea50y51f?utm_source=dlvr.it&utm_medium=mastodon #PvAnvar #kfcloan #EnforcementDirectorate

Enforcement Directorate seizes over Rs 1,452 crore in fresh assets linked to Anil Ambani's Reliance Group in money laundering probe. https://english.mathrubhumi.com/news/india/ed-attaches-rs-1452-cr-anil-ambani-reliance-group-f2lq7haq?utm_source=dlvr.it&utm_medium=mastodon #Reliancegroup #EnforcementDirectorate #AnilAmbani

Enforcement Directorate seizes over Rs 1,452 crore in fresh assets linked to Anil Ambani's Reliance Group in money laundering probe. https://english.mathrubhumi.com/news/india/ed-attaches-rs-1452-cr-anil-ambani-reliance-group-f2lq7haq?utm_source=dlvr.it&utm_medium=mastodon #Reliancegroup #EnforcementDirectorate #AnilAmbani

Enforcement Directorate seizes over Rs 1,452 crore in fresh assets linked to Anil Ambani's Reliance Group in money laundering probe. https://english.mathrubhumi.com/news/india/ed-attaches-rs-1452-cr-anil-ambani-reliance-group-f2lq7haq?utm_source=dlvr.it&utm_medium=mastodon #Reliancegroup #EnforcementDirectorate #AnilAmbani

vaartha live news : Betting app : Big shock for celebrities: ED action in betting app case
https://vaartha.com/cinema/big-shock-for-celebrities-ed-action-in-betting-app-case/556422/
#BettingAppCase #EDAction #CelebritiesInTrouble #IllegalBetting #EnforcementDirectorate #VaarthaLive #MoneyLaundering #PMLA #CelebrityNews #OnlineBetting #EDProbe #CricketStars #BollywoodNews #BettingScam #1xBetCase

The federal probe agency has also questioned cricketers Suresh Raina, Shikhar Dhawan and Robin Uthappa in the case. https://english.mathrubhumi.com/news/india/enforcement-directorate-records-statement-of-yuvraj-singh-in-online-betting-app-case-p4cmulbs?utm_source=dlvr.it&utm_medium=mastodon #YuvrajSingh #SureshRaina #RobinUthappa #EnforcementDirectorate

The federal probe agency has also questioned cricketers Suresh Raina, Shikhar Dhawan and Robin Uthappa in the case. https://english.mathrubhumi.com/news/india/enforcement-directorate-records-statement-of-yuvraj-singh-in-online-betting-app-case-p4cmulbs?utm_source=dlvr.it&utm_medium=mastodon #YuvrajSingh #SureshRaina #RobinUthappa #EnforcementDirectorate

दिल्ली के क्लासरूम घोटाले में ED का बड़ा एक्शन, कॉन्ट्रैक्टर्स और ठेकेदारों के 37 ठिकानों पर रेड।

https://aliyesha.com/sub/articles/news/display/nd_government_delhi_school_scam_ed

#newdelhi #delhi #india #news #press #AAP #Vigilance #CVC #ED #EnforcementDirectorate #Scam #corruption #classrooms #school

Enjoy tracker free reading with us. #privacy #privacymatters

Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations - Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s En... - https://news.bitcoin.com/bollywood-star-linked-to-crypto-scam-india-probes-deeper-into-betting-allegations/ #enforcementdirectorate #cryptocurrencyscam #edinvestigation #moneylaundering #tamannaahbhatia #cryptocurrency #iplbetting #featured #hpztoken #crypto

Indian Authority Arrests Man in Crypto Extortion Case - A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money lau... - https://news.bitcoin.com/indian-authority-arrests-man-in-crypto-extortion-case/ #enforcementdirectorate #moneylaundering #cryptocurrency #newsbytes-2 #bitconnect #kidnapping #newsbytes #extortion #investors #litecoin #bitcoin #gujarat #assets #crypto #crime

WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming - Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withd... - https://www.coindesk.com/policy/2024/07/29/wazirx-surveys-users-on-recovery-options-after-230m-hack-leaves-customers-and-industry-players-fuming/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #enforcementdirectorate #customerfunds #regulations #sumitgupta #coindcx #policy #wazirx

Terrorising Journalism

‘Raiding’ an entire media organisation and snatching the electronic devices of journalists without due process is a bad omen for a free press but a worse signal for the continuation of democracy.

https://thewire.in/media/terrorising-journalism-editorial

#NewsClick #DelhiPoliceRaids #PrabirPurkayastha #DelhiPolice #EnforcementDirectorate #UAPA #PressFreedom #dissent #authoritarianism #journalism #IndependentMedia #media #DraconianLaws #BJP #india

No one spared in ‘NewsClick’ raids – young staffers, part-time employees, freelance contributors

The Delhi Police examined the bank statements of journalists, rummaged through their belongings, and interrogated them on their family backgrounds.

https://scroll.in/article/1057022/no-one-spared-in-newsclick-raids-young-staffers-part-time-employees-freelance-contributors

#NewsClick #DelhiPoliceRaids #PrabirPurkayastha #DelhiPolice #EnforcementDirectorate #UAPA #PressFreedom #dissent #FarmersProtests #DelhiRiots #privacy #journalism #IndependentMedia #media #DraconianLaws #BJP #TheNewYorkTimes #NevilleRoySingham #india

Still Haven't Been Given Copy of FIR, Details of Offences: Newsclick in Official Statement

'We strongly condemn these actions of a Government that refuses to respect journalistic independence, and treats criticism as sedition or 'anti-national' propaganda.'

https://thewire.in/media/newsclick-fir-china-delhi-police-attack-on-media

#NewsClick #DelhiPoliceRaids #PrabirPurkayastha #AmitChakraborty #DelhiPolice #UAPA #PressFreedom #dissent #journalism #media #DraconianLaws #EnforcementDirectorate #BJP #IndependentMedia #india

NewsClick founder Prabir Purkayastha, HR head sent to seven-day police custody

Police sealed NewsClick's office in Delhi on October 3. Officials earlier said 46 "suspects" were questioned and digital devices, including laptops and mobile phones, and documents were taken away for examination.

https://www.thehindu.com/news/cities/Delhi/newsclick-founder-prabir-purkayastha-hr-head-sent-to-seven-day-police-custody/article67378789.ece

#NewsClick #DelhiPoliceRaids #PrabirPurkayastha #DelhiPolice #UAPA #PressFreedom #dissent #journalism #media #DraconianLaws #IndependentMedia #EnforcementDirectorate #BJP #india

ED Can't Be Vindictive, Grounds Of Arrest Must Be Furnished In Writing To Accused At The Time Of Arrest : Supreme Court

The Court went to the extent of stating that the ED's conduct "reeks of arbitrariness" and directed the immediate release of both the accused.

https://www.livelaw.in/top-stories/ed-cant-be-vindictive-grounds-of-arrest-must-be-furnished-in-writing-to-accused-at-the-time-of-arrest-supreme-court-239238

#SupremeCourt #EnforcementDirectorate #ED #law #MoneyLaundering #M3M #india

NewsClick Founder Prabir Purkayastha Arrested In Anti-Terror Case

Earlier in the day, searches at the homes of journalists linked with NewsClick website sparked a political storm, with the Opposition accusing the Narendra Modi government of cracking down on press freedom.

https://www.ndtv.com/india-news/newsclick-founder-prabir-purkayastha-arrested-in-anti-terror-case-4446688

#NewsClick #PrabirPurkayastha #AmitChakravarthy #UAPA #FarmLaws #PressFreedom #DraconianLaws #EnforcementDirectorate #journalism #media #TheNewYorkTimes #DelhiPolice #BJP #india

Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Exchange - India’s Enforcement Directorate (ED) says that it has frozen 150.22 more bitcoins ... - https://news.bitcoin.com/indian-authority-freezes-150-bitcoins-held-at-binance-crypto-exchange/ #directorateofenforcement #edfreezesbitcoinbinance #enforcementdirectorate #indiafreezesbitcoin #regulation #binance #wazirx #india #ed

A16z-backed CoinSwitch exchange raided over alleged forex law breaches

https://cointelegraph.com/news/a16z-backed-coinswitch-exchange-raided-over-alleged-forex-law-breaches

#EnforcementDirectorate #anti-moneylaundering #CoinSwitchKuber #forex #raid #AML

We can restore the constitutional courts and stop the weaponisation of laws.

#PaperBallots
#BoycottEVM
---
RT @LiveLawIndia
* ED's power of arrest, search & seizure, attachment constitutonally valid.

*Reverse burden of proof under PMLA reasonable.

* Offence of money laundering not limited to projecting property as untainted. "And" in Section 3 to be read as "Or".

#EnforcementDirectorate
https://twitter.com/LiveLawIndia/status/1552173479717244928