Articles tagged under: ED

ED recovers USD 60,000 foreign currency from a passenger in Vadodara

March 23, 2024
ED recovers USD 60,000 foreign currency from a passenger in Vadodara

Vadodara: Enforcement Directorate (ED) today said, it recovered foreign currency of USD 60,000 from a passenger after search. The passenger had arrived in Vadodara by air from Delhi. ED stated - 'Based on a specific intelligence received by ED, Ahmedabad regarding one passenger carrying Foreign Currency (FC)while flying from New Delhi to Vadodara, the officers of ED, Ahmedabad intercepted the passenger on 22.03.2024 at arrivals of Vadodara Airport, Gujarat and carried out his personal searc...Read More

ED searches 22 locations in Gujarat and Delhi in an illegal immigration case

January 22, 2024
ED searches 22 locations in Gujarat and Delhi in an illegal immigration case

Ahmedabad: The Enforcement Directorate (ED) on Sunday stated that it carried out search operations on 19.01.2024 and 20.01.2024 at 22 locations in Ahmedabad, Delhi, Surat, and Mehsana linked to the key conspirators Bobby @ Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of illegal foreign immigration. ED initiated the investigation based on 02 FIRs registered by Gujarat Police under various sections of the In...Read More

ED searches ‘Manpasand Gymkhana’ in Dariyapur

January 20, 2024
ED searches ‘Manpasand Gymkhana’ in Dariyapur

Ahmedabad: The central agency, the Enforcement Directorate (ED), conducted a search operation on Friday at Manpasand Gymkhana in Dariapur. Even though the details of the case about which the operation was conducted have not been disclosed, it is learned that the case involves probing potential money laundering linked to cases of illegal immigration. Bharat Patel, also known as Bobby, is implicated in an illegal immigration case registered by the State Monitoring Cell (SMC) and was a partne...Read More

ED conducts searches in 4 states, including Gujarat in Rs 900 crore bank fraud case

January 19, 2024
ED conducts searches in 4 states, including Gujarat in Rs 900 crore bank fraud case

Ahmedabad: The Enforcement Directorate (ED) conducted search operations in four states, including Gujarat, in connection with a bank fraud case amounting to Rs 900 crore. The central agency in a statement said, " ED has carried out search operations on 16.01.2024 and 17.01.2024 at 21 locations in Delhi, Haryana, Punjab and Gujarat connected with a bank fraud committed by M/s Sunstar Overseas Limited (SOL) and others under the provisions of the PMLA, 2002. During the search operations, cash amou...Read More

ED attaches land parcel worth Rs. 37.39 crore in Anjar in a bank fraud case

January 09, 2024
ED attaches land parcel worth Rs. 37.39 crore in Anjar in a bank fraud case

Kutch: The Enforcement Directorate (ED) has provisionally attached four immovable properties valued at a total of Rs 45.23 crore in connection with a bank fraud case involving M/s Associate High Pressure Technologies Pvt Ltd (AHPTL). According to the ED, the alleged proceeds of crime in this case exceed Rs 149.89 crore. The national probe agency, in a statement, said, "ED has provisionally attached 4 immovable properties worth Rs. 45.23 Crore in the form of a land parcel worth Rs 37.39 Crore ...Read More

ED searches Surat firm in Rs 2,284 Crore hawala transaction probe

December 28, 2023
ED searches Surat firm in Rs 2,284 Crore hawala transaction probe

Surat: The Enforcement Directorate (ED) recently conducted searches at the premises of a Surat-based Limited Liability Partnership (LLP) firm and associated entities, suspecting their involvement in Hawala transactions totaling Rs 2,284 crore. The locations searched included Sharanam Jewels LLP, situated in the Surat Special Economic Zone (SEZ), its promoter Avadh Harshad Yagnik, Vansh Marketing (a sole proprietorship owned by Ashik Patel), and other entities in Ahmedabad, Surat, and Dhubri i...Read More

ED raids on Ojasvi Foundation in Surat, unearth Rs 150 crore Hawala scam

November 13, 2023
ED raids on Ojasvi Foundation in Surat, unearth Rs 150 crore Hawala scam

Surat: The recent Enforcement Directorate raids at Ojasvi Foundation here in the city has brought to light that an estimated Rs. 150 crore rupees were illicitly sent to a foreign country via the hawala. The Enforcement Directorate (ED) carried out search operations against Ojasvi Foundation, Ojasvi AI, and other "connected persons or entities" earlier this week at 10 locations in Surat as part of an investigation under the FEMA (Foreign Exchange Management Act, 1999). In a statement releas...Read More

ED files chargesheet in illegal immigration scam

May 08, 2023
ED files chargesheet in illegal immigration scam

Gandhinagar: The Enforcement Directorate (ED) has filed a chargesheet in the illegal immigration scam and the central agency will now probe the hawala channels used for money transfers. The main accused, Bharat alias Bobby Patel, who was arrested by State Monitoring Cell (SMC) in December, is alleged to have sent over 200 people to the US via Canada illegally. According to sources, Patel charged ₹85 lakhs per individual and ₹1.5 crores per family, making the scam worth approximately ₹1,...Read More

Power Bank App Fraud case: ED conducts raids in Surat, Ahmedabad, Mumbai

March 03, 2023
Power Bank App Fraud case: ED conducts raids in Surat, Ahmedabad, Mumbai

Surat: The Enforcement Directorate (ED) conducted searches today at several locations in Gujarat and Maharashtra in connection with the Power Bank App fraud case, according to an official statement. The searches were carried out at 14 premises belonging to M/s. Sagar Diamond Limited, M/s. RHC Global Exports Limited, their director Vaibhav Dipak Shah, and their associates in Surat SEZ, Ahmedabad, and Mumbai. The ED seized cash worth Rs. 25 lakh, gold/diamonds, and other valuables worth Rs. 10 ...Read More

રાણા અયુબે દાનમાં મેળવેલા નાણાની એફડી કરી, અંગત ઉપયોગમાં લીધાઃ ઈડીની ચાર્જશીટ

October 14, 2022
રાણા અયુબે દાનમાં મેળવેલા નાણાની એફડી કરી, અંગત ઉપયોગમાં લીધાઃ ઈડીની ચાર્જશીટ

નવી દિલ્હીઃ  એન્ફોર્સમેન્ટ ડિરેક્ટોરેટ (ઈડી)એ પત્રકાર-કર્મશીલ રાણા અયુબ વિરુદ્ધ આરોપનામું દાખલ કર્યું છે જે અનુસાર તેણે ગરીબોના નામે મેળવેલી દાનની રકમ અંગત ઉપયોગમાં વાપરી નાખી હતી. રાણા �...Read More