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ED Conducts Searches at Karnataka Congress MLA's Sons' Premises in Crypto Money Laundering Probe
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Crime·20.04.2026AI özeti

ED Conducts Searches at Karnataka Congress MLA's Sons' Premises in Crypto Money Laundering Probe

The Enforcement Directorate carried out searches at around 12 premises across Karnataka on Monday in connection with a cryptocurrency-linked money laundering probe under PMLA. The searches included premises linked to Mohammed Haris Nalapad and Omar Farook Nalapad, sons of Congress MLA N A Haris. The main accused is Srikrishna Ramesh alias Sriki, with the probe stemming from multiple FIRs involving hacking of websites, alleged bitcoin theft, extortion, and NDPS Act violations.

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Times of India
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ED Raids Kolkata Police DCP, Arrests Businessman in Money Laundering Probe Linked to Illegal Land Deals
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Crime·19.04.2026AI özeti

ED Raids Kolkata Police DCP, Arrests Businessman in Money Laundering Probe Linked to Illegal Land Deals

Enforcement Directorate raided the residence of Kolkata Police DCP (Special Branch) Shantanu Sinha Biswas and arrested businessman Joy Kamdar in a money laundering probe linked to alleged illegal land deals and extortion. ED claimed recovery of Rs 1.2 crore cash from Kamdar's Behala residence. The probe involves a syndicate led by history-sheeter Biswajit Podder. The action during Bengal poll season drew sharp reaction from CM Mamata Banerjee, who accused the agency of daily harassment.

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Times of India