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ED raids 29 locations in Gujarat in effort to bust human trafficking syndicates

The Enforcement Directorate (ED) on Friday carried out raids at 29 locations across Gujarat as part of its probe into syndicates smuggling people to the United States via Canada and Mexico

The FIRs were registered based on the complaint of the Enforcement Directorate this month (FILE PHOTO)
Updated on Mar 03, 2024 04:18 AM IST
ByNeeraj Chauhan, New Delhi

ED freezes assets worth 580.78 crore of a partner of MOB promoters

This followed recent countrywide searches at Tibrewal’s known premises and at the premises of his associates at 17 locations in cities including Mumbai, Kolkata, Raipur, Indore, Delhi and Gurugram, as reported by HT on Thursday

ED freezes assets worth <span class='webrupee'>₹</span>580.78 crore of a partner of MOB promoters
Updated on Mar 02, 2024 08:36 AM IST

Dapoli resort case: HC grants bail to Deputy collector arrested by ED

Bombay HC grants bail to Jayram Deshpande in money laundering case related to Sai Resorts NX. His role deemed lesser compared to prime accused Sadanand Kadam.

HT Image
Updated on Mar 02, 2024 08:30 AM IST

ED attaches assets worth 5.37 crores in probe against drug syndicate

ED's Mumbai unit attaches assets worth ₹5.37 crore linked to narcotics trafficker Aliasgar Shirazi. Probe reveals drug syndicate's money laundering activities.

HT Image
Updated on Mar 02, 2024 06:32 AM IST

Enforcement Directorate freezes 580 crore in Mahadev Online Book probe

The agency had, on Wednesday, carried out raids in Kolkata, Gurugram, Delhi, Indore, Mumbai and Raipur and had retrieved cash of ₹1.86 crore along with valuables worth ₹1.78 crore

Overall, total attachment/freezing in the case stands at <span class='webrupee'>₹</span>1296.05 crore. (Representative file photo)
Published on Mar 01, 2024 12:00 PM IST
ByNeeraj Chauhan
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