#EDAction

YesPunjab.com

@handle.invalid

1 year ago

ED raids on Baghel’s residence, a BJP's plot to distract attention from Parliament: Pawan Khera - Yes Punjab News Congress spokesperson Pawan Khera criticizes the BJP-led Central government over Enforcement Directorate raids at Bhupesh Baghel’s residence, calling it a distraction tactic. The raids, linked to alle...

ED raids on Baghel’s residence, a BJP's plot to distract attention from Parliament: Pawan Khera yespunjab.com?p=101263

#EDRaids #BhupeshBaghel #PawanKhera #CongressVsBJP #PoliticalRow #ParliamentDebate #IndianPolitics #BreakingNews #BJPCongressClash #EDAction

YesPunjab.com

@handle.invalid

1 year ago

Ex-RTO constable Saurabh Sharma, his two aides sent to ED custody till Feb 17 - Yes Punjab News Ex-RTO constable Saurabh Sharma and his aides sent to ED custody in Bhopal for disproportionate assets case, involving money laundering and seized assets worth Rs 42 crore.

Ex-RTO constable Saurabh Sharma, his two aides sent to ED custody till Feb 17 yespunjab.com?p=92689

#SaurabhSharma #EDCustody #RTOConstable #MoneyLaundering #EDAction #CrimeInvestigation #LegalNews #IndiaNews #BreakingNews #Corruption

YesPunjab.com

@handle.invalid

1 year ago

ED restores SBI's assets worth Rs 79 crore in money laundering case - Yes Punjab News ED restores Rs 79.20 crore worth of jewellery to SBI in a money laundering case against Musaddilal Jewellers linked to demonetisation fraud.

ED restores SBI's assets worth Rs 79 crore in money laundering case yespunjab.com?p=92625

#EnforcementDirectorate #SBI #MoneyLaundering #FinancialFraud #EDAction #BankingNews #EconomicOffense #LegalUpdates #IndiaNews #BreakingNews

YesPunjab.com

@handle.invalid

1 year ago

ED attempting to fix my father in MUDA case, says CM Siddaramaiah’s son - Yes Punjab News Yathindra Siddaramaiah defends CM Siddaramaiah amid ED's MUDA scam probe, criticizing BJP pressure and discussing faith, Kumbh Mela, and Hindu belief systems

ED attempting to fix my father in MUDA case, says CM Siddaramaiah’s son yespunjab.com?p=88709

#Siddaramaiah #EDInvestigation #MUDAcase #PoliticalNews #KarnatakaPolitics #SiddaramaiahSon #CorruptionAllegations #EDAction #LegalMatters #PoliticalTension #KarnatakaCM #FamilyStatement

YesPunjab.com

@handle.invalid

1 year ago

Rs 220 cr bank fraud: ED seizes firm’s assets in Mumbai, Dehradun - Yes Punjab News The Enforcement Directorate attached assets worth Rs 79.78 crore in a Rs 220 crore bank fraud case against Sharon Bio Medicine, involving forged documents and shell companies.

Rs 220 cr bank fraud: ED seizes firm’s assets in Mumbai, Dehradun yespunjab.com?p=87253

#BankFraud #EDAction #MumbaiNews #DehradunNews #AssetSeizure #FinancialCrime #Rs220CrFraud #EnforcementDirectorate #FraudInvestigation #BreakingNews

YesPunjab.com

@handle.invalid

1 year ago

ED freezes jewellery firm's Rs 21 crore assets - Yes Punjab News ED seizes Rs 21.75 crore assets in a fraud case against Platinum Hern Pvt Ltd, involved in fraudulent investment schemes offering high returns on jewellery investments.

ED freezes jewellery firm's Rs 21 crore assets yespunjab.com?p=86212

#EDAction #JewelleryFirm #AssetsFrozen #MoneyLaundering #FinancialCrime #EDNews #Rs21Crore #IndianEconomy #LegalAction #BusinessNews

YesPunjab.com

@handle.invalid

1 year ago

DMK MP Kathir Anand appears before ED following raids at his engineering college - Yes Punjab News DMK MP Kathir Anand faces ED investigation after raids on his college and properties. The move, linked to a 2019 cash-for-votes case, sparks political controversy.

DMK MP Kathir Anand appears before ED following raids at his engineering college yespunjab.com?p=85231

#DMKMP #KathirAnand #EDRaids #EngineeringCollege #EDInvestigation #PoliticalNews #MoneyLaundering #DMK #EDAction #LegalProceedings

YesPunjab.com

@handle.invalid

1 year ago

ED attaches assets worth Rs 1.52 crore in demonetisation period bank fraud case - Yes Punjab News ED attaches Rs 1.52 crore assets in the ongoing Netar Sabharwal bank fraud case. Fixed deposits linked to Shiv Jewellers and JS Jewellers under investigation for fraud.

ED attaches assets worth Rs 1.52 crore in demonetisation period bank fraud case yespunjab.com?p=85210

#EDAction #BankFraud #Demonetisation #AssetAttachment #FinancialCrime #EDInvestigation #MoneyLaundering #FraudCase #EconomicOffenses #FinancialJustice

YesPunjab.com

@handle.invalid

1 year ago

J&K: ED attaches properties worth 14.93 crore under Money Laundering Act - Yes Punjab News ED attaches properties worth Rs 14.93 crore in Jammu’s Patnitop under PMLA 2002 for illegal construction and money laundering linked to terrorism financing.

J&K: ED attaches properties worth 14.93 crore under Money Laundering Act yespunjab.com?p=85022

#JammuKashmir #EDAction #MoneyLaundering #PropertyAttachment #FinancialCrime #BreakingNews #EDInvestigation #AntiCorruption #JandKUpdates #LawEnforcement

YesPunjab.com

@handle.invalid

1 year ago

ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah - Yes Punjab News Karnataka CM Siddaramaiah faces a setback as ED attaches 142 immovable properties worth Rs 300 crore in connection with the MUDA scam. The investigation also involves illegal allotments, money launder...

ED attaches Rs 300 Crore assets in MUDA scam ‘involving’ K’taka CM Siddaramaiah
yespunjab.com?p=83965

#MUDAScam #EDAction #KarnatakaCM #Siddaramaiah #AssetAttachment #CorruptionCase #EDInvestigation #KarnatakaPolitics #CriminalAssets #IndianPolitics

YesPunjab.com

@handle.invalid

1 year ago

ED restitutes immovable properties worth Rs 289.54 crore - Yes Punjab News The Enforcement Directorate has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID, in the case of Pen Co-operative Urban Bank Ltd. The properties were attached und...

ED restitutes immovable properties worth Rs 289.54 crore
yespunjab.com?p=83910

#EDAction #PropertyRestitution #ImmovableProperties #EDInvestigation #AntiCorruption #IndiaNews #CriminalAssets #EDRestitution #EconomicOffenses #CorruptionPrevention

YesPunjab.com

@handle.invalid

1 year ago

ED attaches assets worth Rs 100 crore of former Tamil Nadu minister - Yes Punjab News Enforcement Directorate attaches properties worth Rs 100.93 crore linked to Tamil Nadu MLA R. Vaithilingam in a money laundering case. The investigation stems from an alleged bribery case involving Rs...

ED attaches assets worth Rs 100 crore of former Tamil Nadu minister
yespunjab.com?p=83183

#EDAction #TamilNadu #Rs100Crore #AssetAttachment #FormerMinister #MoneyLaundering #CorruptionCase #EDInvestigation #FinancialCrimes #LawEnforcement #IndiaLegal

YesPunjab.com

@handle.invalid

1 year ago

ED Srinagar attaches Delhi property worth Rs 2.25 crore in money laundering case
yespunjab.com?p=83198

#EDAction #SrinagarNews #MoneyLaundering #DelhiProperty #Rs2.25Crore #EDInvestigation #FinancialCrimes #LawEnforcement #CorruptionCase #BreakingNews #IndiaLegal

YesPunjab.com

@handle.invalid

1 year ago

Delhi liquor policy case: Centre's nod to ED to prosecute Arvind Kejriwal, Manish Sisodia - Yes Punjab News The Centre has approved the ED’s prosecution of AAP leaders Arvind Kejriwal and Manish Sisodia under the PMLA in the 2021-22 liquor scam case. Both leaders, currently out on bail, deny the charges and...

Delhi liquor policy case: Centre's nod to ED to prosecute Arvind Kejriwal, Manish Sisodia
yespunjab.com?p=82801

#DelhiLiquorPolicy #EDAction #ArvindKejriwal #ManishSisodia #CentreApproval #LegalUpdates #BreakingNews #DelhiPolitics #CorruptionCase #IndianPolitics

YesPunjab.com

@handle.invalid

1 year ago

ED raids continue at locations linked to DMK MP Kathir Anand for second day - Yes Punjab News The Enforcement Directorate (ED) raided DMK MP Kathir Anand's properties, including his Kingston College of Engineering in Vellore, seizing unaccounted cash and documents. Allegations of political tar...

ED raids continue at locations linked to DMK MP Kathir Anand for second day
yespunjab.com?p=79083

#EDRaids #KathirAnand #DMK #TamilNaduPolitics #CorruptionInvestigation #LawEnforcement #IndiaNews #DMKMP #EDAction #PoliticalNews