The Enforcement Directorate (ED) conducted raids on multiple sellers across India, including those associated with e-commerce giants Amazon and Flipkart, on Thursday. The investigation focuses on alleged money laundering activities and potential violations of Foreign Exchange Management Act (FEMA) regulations. The raids highlight concerns over the practices of leading e-commerce platforms in India, particularly in relation to the use of “dark patterns” and the potential for unfair competition.
The Enforcement Directorate (ED) has launched a major investigation into alleged money laundering linked to the Mysore Urban Development Authority (MUDA). Searches are underway at multiple locations in Karnataka, targeting a prominent builder and other individuals suspected of involvement in financial irregularities.
Diljit Dosanjh’s ‘Dil-Luminati India Tour 2024’ kicked off in Delhi with sold-out shows, but was marred by widespread ticket scams. Fans encountered long queues, fake tickets, and even being turned away at the venue. Meanwhile, the Enforcement Directorate (ED) conducted raids across five states, seizing evidence related to the illegal ticket sales.
The Enforcement Directorate (ED) conducted raids on the Mysuru Urban Development Authority (MUDA) and Mysuru Taluk Office on Friday, investigating alleged irregularities and financial misconduct. The probe is linked to a controversial real estate scam, implicating Karnataka Chief Minister Siddaramaiah and his wife. This development comes as a significant escalation in the ongoing investigation.
The Supreme Court of India is set to hear the case of a trainee doctor who was found raped and murdered in Kolkata. The case has sparked widespread protests and allegations of negligence and corruption against the West Bengal government. The Enforcement Directorate (ED) has conducted raids related to alleged financial irregularities at the hospital where the doctor worked.
The Enforcement Directorate (ED) is conducting raids in West Bengal in connection with an alleged financial scam at RG Kar Hospital and the subsequent rape and murder of a trainee doctor. The raids follow the arrest of the hospital’s former principal, Sandip Ghosh, by the CBI for financial misconduct and his alleged involvement in the doctor’s murder.
Karnataka Deputy Chief Minister D K Shivakumar has criticized the Enforcement Directorate’s raids in the Valmiki Development Corporation case, calling them unjustified. The raids, linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal, targetted alleged misappropriation of funds. Shivakumar argues that the state government’s SIT is already probing the matter and banks can investigate such cases involving substantial sums of money.
The Enforcement Directorate (ED) conducted raids at multiple locations in Ranchi, including the residence of Jahangir, a house help of Sanjiv Lal, who is the personal secretary of Jharkhand Rural Development minister Alamgir Alam. During the raids, the ED seized over 30 crore in cash, mostly in denominations of 500, from two premises linked to the minister and his aides. The raids were conducted in connection with a money laundering case against Virendra K Ram, the former chief engineer in the Jharkhand Rural Development Department. The ED has covered six premises connected to the minister and his aides as part of the investigation.
