#ed raid in jaipur

[rightnewshindi]

कांग्रेस विधायक अंबा प्रसाद के आवास पर ईडी की रेड, थंब इंप्रेसन से खुलने वाला इलेक्ट्रॉनिक बैग बरामद

कांग्रेस विधायक अंबा प्रसाद के आवास पर ईडी की रेड, थंब इंप्रेसन से खुलने वाला इलेक्ट्रॉनिक बैग बरामद

ED Raid: बड़कागांव से कांग्रेस पार्टी की विधायक अंबा प्रसाद के बड़कागांव स्थित आवास से प्रवर्तन निदेशालय ने एक इलेक्ट्रानिक बैग बरामद किया है, जो अंगूठे के थंब इंप्रेसन से ही खुलता है. यह बैग अभी ईडी के कब्जे में है. बैग खुलने के बाद ही इसके अंदर का राजफाश होगा. मिली जानकारी के अनुसार, ईडी सभी कागजात की जांच कर रही है. बताया जा रहा है कि इस मामले में ईडी जल्द ही विधायक अंबा प्रसाद, पूर्व मंत्री…

[starbiopic]

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…

[dfoxmarketing]

ED Conducts 25 Raids in Rajasthan in ‘Jal Jeevan Mission’ Money Laundering Probe

ED Raids Rajasthan in ‘Jal Jeevan Mission’ 

As part of their money laundering inquiry into the Center’s “Jal Jeevan Mission” execution in the state set to hold elections, the Enforcement Directorate searched 25 locations throughout Rajasthan on Friday.

The Additional Chief Secretary’s office in the Public Health Engineering Department, Subodh Agarwal, is one of the locations targeted by the raids in the Congress-ruled state of Jaipur and Dausa.

Some engineers, contractors, and former state government officials whose properties are suspected of having connections to the affair are also being covered. The Prevention of Money Laundering Act’s (PMLA) guidelines are being followed when conducting the searches.

Similar raids were also conducted by the Enforcement Directorate in a number of Rajasthani cities on September 1.

The Rajasthan Police’s earlier First Information Report serves as the foundation for the ED’s money laundering probe.

In June of current year, BJP Rajya Sabha MP Kirodi Lal Meena claimed that the central government’s “Jal Jeevan Mission” in Rajasthan was a ₹20,000 crore scam.

In 48 projects under the plan, he had claimed that two firms had been awarded tenders worth ₹900 crore on the basis of forged experience certificates.

Implemented by the Rajasthan Public Health Engineering Department (PHED), the ‘Jal Jeevan Mission’ seeks to supply safe and sufficient drinking water through household tap connections.

In the meantime, the state Congress president Govind Singh Dotasara’s homes in Sikar and Jaipur’s capital city were raided by the ED last month. Vaibhav Gehlot, child of the state’s main priest Ashok Gehlot, was additionally brought in for cross examination in an Unfamiliar Trade The board Act (FEMA) issue.

The choice Congress rebuked the movement, examining the “timing,” “objective,” and “point” of the public government.

Also Read: Amit Shah Scathing Critique of Congress as ‘Party of Cut, Commission, and Corruption’ in Karnal, Haryana

The Rajasthan Get together’s 200 seats will be on the voting form on November 25. The outcomes will be relied on December 3.

Follow Digital Fox Media for latest politics news.

[blogynews]

"Unshaken and Fearless: Rajasthan Congress Chief Hits Back Amidst Dramatic ED Raids | India News"

JAIPUR: The Rajasthan Congress president, Govind Singh Dotasra, expressed his lack of fear in response to the Enforcement Directorate’s (ED) search of his premises as part of a money laundering investigation. Dotasra called on the ED to disclose the results of the search. Speaking to reporters, he stated, “We will not be intimidated or panicked. We will ensure the victory of the Congress party…

[blogynewz]

"Unshaken and Fearless: Rajasthan Congress Chief Hits Back Amidst Dramatic ED Raids | India News"

JAIPUR: The Rajasthan Congress president, Govind Singh Dotasra, expressed his lack of fear in response to the Enforcement Directorate’s (ED) search of his premises as part of a money laundering investigation. Dotasra called on the ED to disclose the results of the search. Speaking to reporters, he stated, “We will not be intimidated or panicked. We will ensure the victory of the Congress party…

[blogynewsz]

"Unshaken and Fearless: Rajasthan Congress Chief Hits Back Amidst Dramatic ED Raids | India News"

JAIPUR: The Rajasthan Congress president, Govind Singh Dotasra, expressed his lack of fear in response to the Enforcement Directorate’s (ED) search of his premises as part of a money laundering investigation. Dotasra called on the ED to disclose the results of the search. Speaking to reporters, he stated, “We will not be intimidated or panicked. We will ensure the victory of the Congress party…

[newshindiplus]

Rajasthan: सीएम गहलोत के बड़े भाई के घर पर ED का छापा, PPE किट पहनकर पहुंची टीम

Rajasthan: सीएम गहलोत के बड़े भाई के घर पर ED का छापा, PPE किट पहनकर पहुंची टीम

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ईडी की टीम के साथ सुरक्षाकर्मियों का बड़ा लवाजमा पहुंचा है. राजस्थान में चल रहे सियासी घटनाक्रम के बीच प्रवर्तन निदेशालय ने बुधवार को जोधपुर में सीएम अशोक गहलोत के बड़े भाई अग्रसेन गहलोत के घर पर छापा मारा है. ED ने फर्टीलाइजर स्‍कैम के मामले…

[alwaysfirst]

Vivo India remitted Rs 62,476 crore abroad, almost 50% to China: ED

A day after it was reported that two top executives of its associated company likely fled India, following raids, the ED on Thursday said that Chinese smartphone company Vivo was involved in huge 'hawala' transactions. It said that out of the total sale proceeds of Rs 1,25,185 crore, Vivo India remitted Rs 62,476 crore -- almost 50 per cent of the turnover out of India, mainly to China. A senior ED official said that they carried out searches at 48 locations across the country belonging to Vivo Mobiles India Private Ltd and its 23 associated companies such as Grand Prospect International Communication Pvt Ltd (GPICPL), and so far, 119 bank accounts of various entities with gross balance to the tune of Rs 465 crore, including FDs to the tune of 66 crore, of Vivo India, 2 kg gold bars, and cash amounting to approximately Rs 73 lakh has been seized under the provisions of the PMLA. According to the ED, all due procedures as per law were followed during the said operations at each premises but employees of Vivo India, including some Chinese nationals did not cooperate with the search proceedings and had tried to abscond, remove and hide digital devices which were retrieved by the search teams. Vivo Mobiles India Pvt Ltd was incorporated on August 1, 2014 as a subsidiary of Hong Kong-based Multi Accord Ltd, and was registered at ROC Delhi. The GPICPL was registered on December 3, 2014 at ROC Shimla, with registered addresses of Solan, Himachal Pradesh and Jammu. The said company was incorporated by Zhengshen Ou, Bin Lou and Zhang Jie with the help of chartered accountant Nitin Garg. Lou left India on April 26, 2018 whereas Ou and Jie left India in 2021. In February this year, the ED initiated a Prevention of Money Laundering case against them on the basis of an FIR lodged at Delhi's Kalkaji police station under sections 417, 120B and 420 of IPC against GPICPL and its Director, shareholders and certifying professionals etc on the basis of complaint filed by Ministry of Corporate Affairs. As per the FIR, GPICPL and its shareholders had used forged identification documents and falsified addresses at the time of incorporation. The allegations were found to be true as the investigation revealed that the addresses mentioned by the directors of GPICPL did not belong to them, but in fact it was a government building and house of a senior bureaucrat. The ED's investigation revealed that the same director of GPICPL, Lou, was also an ex-director of Vivo. He had incorporated multiple companies across the country spread across various states. A total of 18 companies were set up around the same time, just after the incorporation of Vivo in 2014-15, while another Chinese national Zhixin Wei had incorporated further 4 companies. These entities include Rui Chuang Technologies Private Ltd (Ahmedabad), V Dream Technology & Communication Private Ltd (Hyderabad), Regenvo Mobile Private Ltd (Lucknow), Fangs Technology Private Ltd (Chennai), Weiwo Communication Private Ltd (Bengaluru), Bubugao Communication Private Ltd (Jaipur), Haicheng Mobile (India) Private Ltd (New Delhi), Joinmay Mumbai Electronics Private Ltd (Mumbai), Yingjia Communication Private Ltd (Kolkata), Jie Lian Mobile India Private Ltd (Indore), Vigour Mobile India Private Ltd (Gurugram), Hisoa Electronic Private Ltd (Pune), Haijin Trade India Private Ltd (Kochi), Rongsheng Mobile India Private Ltd (Guwahati), Morefun Communication Private Ltd (Patna), and several others, the ED said. These companies were found to have transferred huge amounts of funds to Vivo India, which remitted them out of India, mainly to China. These remittances were made in order to disclose huge losses in Indian incorporated companies to avoid payment of taxes in India, the ED said. Read the full article

[bbcbreakingnews]

ED carries out countrywide raids against PFI, its chairman in money laundering case

NEW DELHI: The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman OM Abdul Salam and Kerala state chief Nasarudheen Elamarom as part of a money laundering probe, official sources said. The searches are being conducted in Chennai, Tenkasi and Madurai (Tamil Nadu), Bengaluru, Darbhanga and Purnea (Bihar), Lucknow and Barabanki (Uttar Pradesh), Aurangabad in Maharashtra, Kolkata and Murshidabad (West Bengal), Jaipur, Shaheen Bagh area in Delhi and in Kochi, Malappuram and Thiruvananthapuram districts of Kerala under provisions of the Prevention of Money Laundering Act (PMLA), they said. They added the action was aimed at collecting evidence in multiple money laundering cases that have been clubbed into one and are being probed against the PFI and those linked to it. The premises of Salam and Elamarom, also PFI’s national secretary, are also being covered apart from some other office bearers of the organisation, they said. The central probe agency is investigating PFI’s “financial links” on alleged charges of fuelling the anti-Citizenship (Amendment) Act (CAA) protests in the country, the Delhi riots that took place in February and few other instances. It had earlier recorded the statement of Salam, a senior assistant in the Kerala State Electricity Board, and a number of other PFI office bearers in Delhi. Salam has been posted at the regional audit office of the Kerala electricity board in Manjeri town of Malappuram. PFI and Salam called the raids a gimmick and an attempt to divert attention from the farmers’ issue. “Simultaneous raids were carried out by ED at the houses of Popular Front national leaders across the country. We believe this to be a politically motivated action from the part of the agency. Such raids usually happen in our country whenever the government in power comes under the pressure of popular anger and it wants to divert national attention from it.” “Modi government has always used national agencies against its political opponents and to crush dissent in the country to the point that the credibility of these agencies has come under question,” the organisation said in a statement. The central government has come under immense pressure following the farmers’ protests blockading Delhi and the ED raids are nothing but a “gimmick” to divert the issue, it said. It said authorities “intend to prevent the organisation from its fight against the anti-constitutional CAA-NRC, as it is a forerunner and stays a major force in the citizenship agitations across the country”. The PFI, formed in 2006 in Kerala and headquartered in Delhi, said its activities are “transparent” and out in the public and that they had nothing to hide. The ED, last month, had said it was investigating “financial links” between the PFI and Bhim Army in its money laundering case registered to investigate allegations of illegal funds being used to “fuel” the anti-CAA protests. “The ED is investigating financial links between PFI and Bhim Army on the basis of credible evidence recovered from senior PFI officials,” the agency had said in a tweet. The Bhim Army, led by its chief Chandrashekhar Azad, had told PTI that they were ready for all kinds of investigation. The agency is investigating the PFI under the PMLA since 2018. The ED had said that at least Rs 1.04 crore was deposited in several bank accounts linked to the organisation between December 4 last year and January 6 this year in various parts of the country. The sources had said a total amount of Rs 120 crore, credited to bank accounts linked to the PFI, are under the ED’s scanner. The sources had claimed that these dubious deposits were either made in cash or through the immediate payment service (IMPS) and a number of such instances were seen in Uttar Pradesh, where the maximum number of violent anti-CAA protests were reported to have taken place. Sources, quoting the ED findings, had said the withdrawal of money from the bank accounts linked to PFI and its related entities had a “direct correlation” with the violent demonstrations against the CAA. The ED had also sent a report in this connection to the Union Home Ministry. The agency had arrested former Delhi Aam Aadmi Party (AAP) councillor Tahir Hussain in August and alleged that cash received by him was used to “fuel” anti-CAA protests and the Delhi riots. “The probe revealed that companies owned and controlled by Tahir Hussain and his relatives transferred huge amounts of money to dubious entities and entry operators which was returned by them in cash,” it had said. “The cash received by Tahir Hussain through entry operators was used to fuel the anti-CAA protests and Delhi riots,” the agency had said in a statement.

source https://bbcbreakingnews.com/2020/12/03/ed-carries-out-countrywide-raids-against-pfi-its-chairman-in-money-laundering-case/

[newsoreo]

Rajasthan CM Ashok Gehlot Seeks CBI, ED Raids Against Union Minister Gajendra Shekhawat

Rajasthan CM Ashok Gehlot Seeks CBI, ED Raids Against Union Minister Gajendra Shekhawat

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Rajasthan Chief Minister Ashok Gehlot (PTI File)

Gehlot’s remarks have come days after a Jaipur court directed that the Rajasthan Police should probe a complaint alleging the involvement of Shekhawat in the Rs 900-crore Sanjivani Credit Cooperative Society scam.

PTI

Last Updated: August 3, 2020, 8:06 PM IST

Rajasthan CM Ashok Gehlot on Monday attacked Union…

[newsbunddle]

ED files money laundering case against Rajasthan CM Ashok Gehlot's brother in fertilizer scam, conducts raids in four states

ED files money laundering case against Rajasthan CM Ashok Gehlot’s brother in fertilizer scam, conducts raids in four states

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Jaipur: The Enforcement Directorate (ED) on Wednesday (July 22, 2020) registered a money laundering case Agrasen Gehlot, the elder brother of Rajasthan Chief Minister Ashok Gehlot, in connection with the fertilizer scam.

The central probe agency also conducted raids at the properties of Agrasen Gehlot in four states – Delhi, Gujarat, West Bengal and Rajasthan – in connection with the…

[republic24news]

I-T & ED raid ‘loyalists’ of besieged Rajasthan CM | India News

I-T & ED raid ‘loyalists’ of besieged Rajasthan CM | India News

JAIPUR: As the Ashok Gehlot government in Rajasthan battled a siege within, Income Tax and Enforcement Directorate teams on Monday conducted coordinated raids on offices and properties belonging to businessmen and politicians known to be close to the CM, prompting Congress to accuse BJP of “misusing investigative agencies for its self-fulfilling goals”. I-T officials said unaccounted-for…

[newstox]

Rajasthan battle shifts to Supreme Court, ED raids CM's brother | India News - Times of India

Rajasthan battle shifts to Supreme Court, ED raids CM’s brother | India News – Times of India

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JAIPUR/NEW DELHI: The battle within the Congress reached the Supreme Court Wednesday with the Rajasthan Speaker filing a petition against a high court order directing him to defer disqualification proceedings against Sachin Pilot and 18 other dissident Congress MLAs. Seeking an interim stay on the high court order, his petition said it was the top court’s duty to ensure that all…

[dailymagazinblog]

New Delhi [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the premises of some close associates of Robert Vadra, son-in-law of UPA Chairperson Sonia Gandhi, for allegedly receiving money from defence suppliers, according to sources in the investigating agency. The raids were conducted at three places in Delhi and Bengaluru, according to ED sources. While Vadra's advocate Suman Khaitan cried foul, ED sources said the investigating agency has "evidence" that the persons being raided had received money in their bank accounts from defence suppliers. Khaitan claimed that the ED officials raided "close associates" and business partners of Vadra without even showing any search warrants. "As part of this sinister agenda, officers of Enforcement Directorate (ED) from Jaipur & Delhi raided the office at Sukhdev Vihar, New Delhi as also the residence of his associate at Noida. Besides raiding the residence of associate sister also," he alleged in a statement released by Vadra on his Facebook page. "The raids have been continuing since morning in a completely illegal fashion with no employ or lawyer being permitted to enter the premises," Khaitan charged. In the statement, Khaitan alleged that "politics of revenge and malicious vendetta has today reached its nadir." Earlier, speaking to reporters, he alleged, "It has been four and a half years (of BJP rule) and they found nothing, so now they are locking us outside and planting and fabricating evidence." He said the ED sleuths had "locked our people" of Skylight hospitality inside the premises and were not allowing anyone to go inside. Questioning whether this was the "rule of law", Khaitan asked, "Is this nazism?.. Is this a jail?" He said a newspaper had reported this morning that that three summons had been served on Vadra by the ED and added "but we received none." Khaitan said, "For 5 years, the present rulers have used every trick in the book to persecute, to hound and to malign my client, Robert Vadra. Government has unleashed all its agencies including ED, CBI and Income Tax to victimize Robert Vadra in an utterly mala fide manner and to harm his reputation and attack his family members." He alleged that the raids were carried out "inspite of the fact" that Vadra has "adhered to notice/summon by every agency for several years and supplied every document asked for and co-operated fully. The last two sets of documents running over 600 pages were furnished to ED on 26.11.2018 and 15.12.2018." (ANI)

https://www.aninews.in/news/ed-raids-vadras-close-associates-for-receiving-money-from-defence-suppliers201812072156380001/

[optimisticprincepainter]

Enforcement Directorate (ED)  conducted raids on five major jewellery stores in twin cities of Bhubaneswar and Cuttack in connection with multi-crore PNB fraud case, touted as the biggest banking scam in the country. A team of ED officials raided five Odisha-based prominent jewellery retail stores simultaneously days after the famed diamond merchant Nirav Modi fled the country defrauding the Punjab National Bank (PNB) of over Rs 11,000 crore. The raids were in progress till the filing of this report. Notably, the anti-corruption wing sleuths on Sunday had continued their searches at over 45 more locations in 15 cities across India in connection with the scam. The agency raided several places in Bengaluru, Delhi, Kolkata, Mumbai, Chandigarh, Hyderabad, Patna, Lucknow, Ahmedabad, Chennai and Guwahati. Besides, it also conducted raids in Goa, Jaipur, Srinagar and Jalandhar cities.  On Friday and Saturday, ED had also conducted raids at 35 and 21 locations across India respectively in connection with the multi-crore scam and had seized diamonds, gold and jewellery worth Rs 5,674 crore, reports said.  While the CBI has named several top executives of top diamond houses in the FIR, many bankers have also been arrested in this connection.  The Odisha TV : 20th. Feb,18

ENFORCEMENT DIRECTORATE CONDUCTED RAIDS ON 5 MAJOR JEWELLERY STORES IN CUTTACK AND BHUBANESWAR IN CONNECTION WITH PNB FRAUD : Enforcement Directorate (ED)  conducted raids on five major jewellery stores in twin cities of Bhubaneswar and Cuttack in connection with multi-crore PNB fraud case, touted as the biggest banking scam in the country.