#ED Raid In Mumbai
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indianfasttrack · 4 days ago
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Mumbai Bank Fraud: ईडी का 12 ठिकानों पर छापामारी, बैंक से धोखाधड़ी का पर्दाफाश
Money Laundering Case: ED ने न्यू इंडिया को-ऑपरेटिव बैंक (New India Co-operative Bank) धोखाधड़ी मामले में सख्त कार्रवाई करते हुए मुंबई के 12 ठिकानों पर छापेमारी की है। जहां से अहम दस्तावेज और वित्तीय लेन-देन के सबूत जब्त किए गए। (Mumbai Bank Fraud ED raids 12 locations, bank fraud exposed) ED Raid In Mumbai: प्रवर्तन निदेशालय (ED) ने मनी लॉन्ड्रिंग निवारण अधिनियम (PMLA) 2002 के तहत मुंबई के 12…
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rightnewshindi · 17 days ago
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ईडी ने घर में मारा छापा, वक्रांगी ग्रुप के सीएमडी की हार्ट अटैक से हुई मौत; जानें कौन थे दिनेश नंदवाना
#News ईडी ने घर में मारा छापा, वक्रांगी ग्रुप के सीएमडी की हार्ट अटैक से हुई मौत; जानें कौन थे दिनेश नंदवाना
Who is Dinesh Nandwana: बीते दिन मुंबई से एक बड़ी खबर सामने आई। वक्रांगी ग्रुप के सीएमडी दिनेश नंदवाना की अचानक मौत हो गई। उनकी मौत की वजह हार्ट अटैक को बताया जा रहा है। दिनेश नंदवाना का नाम फोर्ब्स की लिस्ट में शामिल था। फोर्ब्स ने 100 सबसे अमीर भारतीयों की लिस्ट में दिनेश को 88वें नंबर पर रखा था। ED ने घर पर मारा था छापा दिनेश के भतीजे योगेंद्र नंदवाना के अनुसार गुरुवार को दिनेश ने शादी की…
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cybercrime-blogs · 1 year ago
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Mahadev Online Betting Scam: Bollywood Celebrities and Pakistani Connections Under Scrutiny
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MUMBAI: The Enforcement Directorate (ED) has initiated an extensive investigation into the Mahadev Online Betting scandal, revealing a complex network of money laundering activities that extend far beyond the realm of online betting. This case has taken an intriguing turn, with the involvement of UPI IDs, implicating well-known personalities, celebrities, and even political contributions.
The Mahadev Online Betting Scandal: A Brief Overview The spotlight has turned to Mahadev, an online betting application, founded by Saurabh Chandrakar and Ravi Uppal hailing from Bhilai, Chattisgarh. The ED has cast a sharp eye on this platform, alleging that it served as a hub for illicit betting websites. It facilitated new user registrations, generated User IDs, and funneled funds through a convoluted network of anonymous bank accounts.
Also Read: Kashmiri Brother-in-Law could not show Kamal, and pressure on Nagpur police failed
Extensive Raids and Compelling Evidence In a recent series of coordinated raids conducted in cities like Kolkata, Bhopal, and Mumbai, the ED has unearthed substantial evidence and frozen/seized assets totaling an astounding Rs 417 Crore. According to the ED, Chandrakar and Uppal orchestrated the operations of Mahadev Online Betting from a central headquarters located in the UAE. They employed a franchising model, establishing "Panel/Branches" for their associates, with profit-sharing arrangements set at a 70:30 ratio.
A deeply troubling aspect of this scandal revolves around the exploitation of vulnerable communities, specifically slum residents and those with limited incomes. It appears that individuals implicated in this alleged scam acquired UPI (Unified Payments Interface) details from these unsuspecting individuals, effectively using them as pawns in money laundering schemes. In return for the use of their UPI IDs, these victims were given meager sums, while the ill-gotten funds were channeled to foreign entities. The Enforcement Directorate (ED) is currently conducting a thorough investigation to determine the full scope of this fraudulent activity and quantify the amount of money that has been laundered through this deceptive modus operandi.
Lavish Wedding Expenditure Raises Concerns
Recent ED raids conducted in Bhopal, Mumbai, and Kolkata have brought to light the extravagant lifestyle of the primary accused, Saurabh Chandrakar. Astonishingly, it was revealed that he lavishly spent over Rs 200 crore on his wedding ceremony in the United Arab Emirates (UAE). Shockingly, reports suggest that the funds for this opulent celebration were sourced from the proceeds of criminal activities.
Private jets were chartered to transport family members from Nagpur to the UAE for the wedding festivities, and renowned celebrities were hired for special performances. An array of wedding planners, dancers, and decorators were flown in from Mumbai, with cash payments facilitated through clandestine hawala channels.
Also Read: Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money
Celebrity Involvement and Suspicions of Proceeds from Illegal Activities
The ED's ongoing investigation has also implicated several prominent celebrities who endorsed these betting entities. These celebrities not only lent their names to these platforms but also participated in various events organized by the app promoters and other individuals accused in this case. Payments to these celebrities were routed through intricate transactions, ultimately sourced from the proceeds of online betting activities.
The list of celebrities under scrutiny includes well-known figures such as singers Atif Aslam, Rahat Fateh Ali Khan, Neha Kakkar, Vishal Dadlani, actor Tiger Shroff, Elli Evram, Bhagyashree, Pulkit Samrat, Sunny Leone, Kirti Kharbanda, Nushrat Bharucha, and comedians Bharti Singh, Krishna Abhishek, and Ali Azgar.
In conclusion, this disturbing scandal not only highlights the exploitation of vulnerable populations but also shines a light on the extravagant spending habits of key individuals involved. The web of celebrity endorsements and the suspected use of proceeds from illegal activities underscore the need for a thorough investigation into the matter, ensuring that justice is served and accountability upheld.
Source: https://www.the420.in/bollywood-celebrities-pakistani-connections-mahadev-online-betting-scam-ed/
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odnewsin · 4 days ago
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ED detains New India Cooperative Bank GM in Rs 122 crore fraud case
The Economic Offences Wing (EOW) of Mumbai Police has detained Hitesh Mehta, General Manager of New India Cooperative Bank, in connection with a Rs 122 crore financial fraud case.  On Saturday, EOW officials conducted a raid at Mehta’s residence in Dahisar, Mumbai, at Aryavrat Society, NL Complex. Following the search at his 14th floor apartment, Mehta was taken into custody and brought to the…
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lyricsolution-com · 3 months ago
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Raj Kundra Responds To ED Raid Reports Asks Media To Keep Shilpa Shetty Out Of "Unrelated Matters" | People News
Mumbai: Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty’s name amid the alleged Enforcement Directorate (ED) raids at his house. He wrote, “To whom it may concern, While the media seems to have a flair for drama, let’s set the record straight: I’m fully complying with the ongoing investigation that has been unfolding for…
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bhaskarlive · 3 months ago
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Bitcoin scam probe: ED raids 15 premises of Raj Kundra, others in Mumbai, UP
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The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai and Uttar Pradesh, in connection with ongoing investigations into the bitcoin scam case, official sources said here.
Source: bhaskarlive.in
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starbiopic · 4 months ago
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ED Raids Five States Over Fake Tickets for Diljit Dosanjh and Coldplay Concerts
In a crackdown on illegal ticket sales, the Enforcement Directorate (ED) conducted major raids across Delhi, Mumbai, Jaipur, Chandigarh, and Bengaluru. The action comes amid reports of black marketing and fake tickets for two highly anticipated events: Coldplay’s “Music of the Spheres World Tour” and Diljit Dosanjh’s “Dil-Luminati” concert. With soaring demand for these shows, ticket fraud cases…
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reyx-baron · 10 months ago
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🚨 ED Freezes ₹5 Crore in Raids on Ponzi Scheme Mastermind 🚨
💰 Assets totaling ₹5 crore linked to Ponzi schemes and illegal forex trading were seized in raids conducted by the Enforcement Directorate (ED) on Vinod Khute.
🔍 The ED's Mumbai Zonal Office carried out multiple raids targeting the operations of alleged Ponzi scheme mastermind Vinod Khute.
Read more: https://www.wikifx.com/en/newsdetail/202405066164559717.html?source=SYEN3&syrc1
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blogynews · 1 year ago
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Uncovering a Web of Illegal Betting: ED Launches Raids Across MP, Karnataka, and Maharashtra | India News
The Enforcement Directorate (ED) announced on Saturday that it has confiscated Rs 46.5 lakh in “unaccounted” cash during raids conducted in Madhya Pradesh, Karnataka, and Maharashtra as part of an investigation into illegal betting apps. The searches took place on Friday in Indore, Hubballi, and Mumbai. The ED’s involvement in this case is a result of an FIR filed by the Madhya Pradesh Police…
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blogynewz · 1 year ago
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Uncovering a Web of Illegal Betting: ED Launches Raids Across MP, Karnataka, and Maharashtra | India News
The Enforcement Directorate (ED) announced on Saturday that it has confiscated Rs 46.5 lakh in “unaccounted” cash during raids conducted in Madhya Pradesh, Karnataka, and Maharashtra as part of an investigation into illegal betting apps. The searches took place on Friday in Indore, Hubballi, and Mumbai. The ED’s involvement in this case is a result of an FIR filed by the Madhya Pradesh Police…
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blogynewsz · 1 year ago
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Uncovering a Web of Illegal Betting: ED Launches Raids Across MP, Karnataka, and Maharashtra | India News
The Enforcement Directorate (ED) announced on Saturday that it has confiscated Rs 46.5 lakh in “unaccounted” cash during raids conducted in Madhya Pradesh, Karnataka, and Maharashtra as part of an investigation into illegal betting apps. The searches took place on Friday in Indore, Hubballi, and Mumbai. The ED’s involvement in this case is a result of an FIR filed by the Madhya Pradesh Police…
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bharatlivenewsmedia · 1 year ago
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Mumbai: ED raids at 39 locations across country seize INR 417 crore worth property
https://bharatlive.news/?p=140482 Mumbai: ED raids at 39 locations across country seize INR 417 crore worth property
The Enforcement Directorate (ED) has raided 39 locations in Kolkata, Bhopal and
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all-about-news24x7 · 2 years ago
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ED Summons Suraj Chavan After Recovering ₹3 Crore Jewellery, Cash
The Enforcement Directorate (ED) has conducted raids at over 15 locations in Mumbai in connection with the BMC Covid scam case. The scam involves alleged irregularities in the establishment of jumbo Covid-19 centers in Mumbai and Pune. Businessman Sujit Patkar, his partners, and Lifeline Hospital Management Services were booked in a forgery case last year, leading to the ED registering a money…
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12blogmk · 2 years ago
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ED raids in Mumbai at civic body's central purchase dept in connection with Covid-19 jumbo centres 'scam' | Mumbai News
MUMBAI: The Enforcement Directorate on Thursday conducted a survey at the Mumbai civic body’s central purchase department.The survey was conducted in connection with a probe into alleged irregularities in setting up of jumbo Covid treatment facilities in the metropolis, PTI quoted an official as saying. The Brihanmumbai Municipal Corporation’s CPD is situated in Byculla in south Mumbai and the ED…
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odnewsin · 3 months ago
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Amid ED raids, Raj Kundra requests media not to drag wife Shilpa’s name
Mumbai: Businessman Raj Kundra, who is also the husband of actress Shilpa Shetty Kundra, has now issued a statement on his social media over the recent raid at their premises by Enforcement Directorate (ED). He shared that he is fully complying with the authorities, and has also requested the media not to drag his wife’s name in matters which are not related to her. Raj took to the Stories…
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lyricsolution-com · 3 months ago
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Shilpa Shetty's Lawyer Denies Her Involvement In Raj Kundra's ED Case | People News
Mumbai: On Friday, the Enforcement Directorate (ED) conducted raids on the premises of businessman Raj Kundra, husband of actress Shilpa Shetty Kundra. The searches were part of an ongoing investigation into an alleged money laundering case. Shilpa Shetty’s lawyer, Prashant Patil, has now responded to the circulating reports that have connected her to the ongoing investigation. In a statement,…
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