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.
These agencies (the CBI, the ED, and the IT) have unleashed terror in the entire country, the Rajasthan chief minister alleged during a press conference at the PCC office.
ED conducted searches at the premises of Rajasthan Congress chief Govind Singh Dotasra and other party leaders in the state
The Enforcement Directorate (ED) probing the ration scam claimed to have gained fresh leads on more assets of one of the key accused, businessman Bakibur Rahaman, who was arrested by the central agency in connection with the ration scam.
On Tuesday, Leader of Opposition V.D. Satheesan reiterated that the payment received by her IT firm under the guise of providing IT services was "false"
The ED case is based on the case registered by Narcotics Control Bureau, Lucknow Zonal Unit against Hatsh Telecom and others.
