Diabytes
ED raid News
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The ED stated that it initiated an investigation on the basis of multiple FIRs registered under various sections of BNS, 2023 and Public Gambling Act, 1867 against Probo Media Technologies & its Directors/ promoters in Gurugram, Palwal- Haryana and Agra- Uttar Pradesh. Probo calls itself an opinon trading platform but in reality, it promotes gambling, said the ED.
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Noida couple is said to be running an adult webcam streaming studio from their home. They allegedly shared these videos with Technius Limited
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The Enforcement Officer (EO), who suffered minor injuries during the attack, continued with the searches after he was given first aid, the officials said. The probe pertains to a case against the PYYPL application (app).
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D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted.
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The ED covered around 20 locations in Karnataka, Andhra Pradesh, Telangana and Maharashtra as part of its investigation in the case registered under the Prevention of Money Laundering Act (PMLA)
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Congress minister AlamgirAlam was taken into custody after being questioned for two days in Ranchi by ED sleuths about seizure of Rs 35 cr from his personal assistant's domestic help.
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The operation was to verify possible violations of FEMA laws, and the ED is scanning its financial transactions to check whether they fall within the rules.
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The scam in municipal recruitments came to light when the ED nabbed Ayan Sheel, a builder based in Kolkata, on March 19 for his involvement in a school jobs scam.
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BIHAR ED RAID Breaking: ED raids the house of Bacha Rai, accused in Bihar topper scam. Let us tell you that the child is the mastermind of the Bihar topper scam. He came into limelight during the topper scam.
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