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.
State forest minister Jyotipriya Mallick's health condition is stable, hospital sources have said.
Priyadarshini Mallick, the daughter of forest minister Jyotipriyo Mallick, arrived at the CGO complex today to submit various documents related to income and expenses.
The Enforcement Directorate( ED), which arrested the former state food and civil supplies minister Jyotipriya Mallick following 20 hours of interrogation on Thursday night in connection with the multi-crore ration distribution ‘scam’ in the state
The private hospital where forest minister Jyotipriya Mallick was admitted after his arrest by the (ED) could perform a tilt table test (also known as a passive head-up tilt test or head-upright tilt test, which helps healthcare providers determine why a patient faints) on Mr Mallick on Monday.
Chief Minister Bhupesh Baghel said, "Not only iron is found in Chhattisgarh, in fact, the intentions of Chhattisgarhi people are also steely. Don't try to scare..."
