According to the anti- money laundering agency, during the search, several incriminating materials such as Mobile phones, laptops and sim cards, which were used in the scam had been recovered and seized.
According to the ED, it was informed that the imposters had taken the victim to a bank in Hauz Khas, attempting to coerce him into withdrawing Rs 5 crore under the pretense of a raid.
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka, the Enforcement Directorate (ED) has summoned six employees associated with MUDA for questioning, sources said on Friday.
The Enforcement Directorate (ED) on Wednesday conducted raid and search operations in at least 14 locations in Bengal in connection with the multi-crore ration distribution case.
The Directorate of Enforcement (ED) New Delhi office has arrested six people as part of an ongoing money laundering probe linked to a cross-border drugs smuggling network that has unearthed smuggling of heroin from Afghanistan to India, the agency said.
In a new twist to the PDS scam, ED investigators claimed to have found an alleged link between Chandak brothers, the alleged mastermind of fodder scam in Bihar and PDS scam in the state.
The order was issued by the Ministry of Electronics and Information Technology under Section 69A of the Information Technology Act.
Continuing its attack on the Centre, the Congress on Friday accused it of using independent and autonomous law enforcement agencies…
Delhi Minister Raaj Kumar Anand, who underwent more than 20 hours of questioning by the Enforcement Directorate, criticized the central government for the agency's actions, asserting that the raid is merely a pretext to harass individuals.
Following the Enforcement Directorate crackdown on several Opposition parties, Rajasthan Chief Minister Ashok Gehlot took a dig at the ED by likening it to a "locust swarm from Pakistan."
