#ED Raids

[journalsmente]

ED Raids Film Producer Akash Baskaran and TASMAC Offices in ₹1000 Crore Scam Probe

The Enforcement Directorate (ED) conducted raids this morning at the residence and office of prominent film producer Akash Baskaran in Chennai. Baskaran, who heads Dawn Pictures, has worked with top stars like Dhanush, Siva Karthikeyan, and Simbu.

Simultaneously, ED officials, supported by the CRPF, searched multiple TASMAC offices and the homes of officials allegedly linked to a ₹1000 crore scam. The raids are part of an ongoing investigation tied to a case currently being heard at the Madras High Court.

[rightnewshindi]

Himachal; ईडी ने कफ सिरप ड्रग्स मामले में हिमाचल समेत चार राज्यों में मारे छापे, 40.62 लाख रुपए नकद और 1.62 करोड़ के गहने जब्त

Himachal; ईडी ने कफ सिरप ड्रग्स मामले में हिमाचल समेत चार राज्यों में मारे छापे, 40.62 लाख रुपए नकद और 1.62 करोड़ के गहने जब्त #News

Himachal News: प्रवर्तन निदेशालय ने कफ सिरप ड्रग्स मामले में हिमाचल समेत दिल्ली, हरियाणा और जम्मू-कश्मीर में छापा मारा और 40.62 लाख रुपये की नकदी,1.62 करोड़ के गहने व दस्तावेजी और डिजिटल साक्ष्य जब्त जब्त किए। ईडी ने छापों के दौरान एनसीबी के दो वांछित आरोपियों गर्व भांभरी और ममता कंसल (निकेत कंसल की मां) को भी गिरफ्तार किया। ईडी अधिकारियों के मुताबिक रईस अहमद भट व अन्य के खिलाफ मामले में 13…

[bhaskarlive]

Shilpa Shetty’s lawyer clarifies her non-involvement after ED raids on Raj Kundra’s premises

On Friday, the Enforcement Directorate (ED) conducted raids on the premises of businessman Raj Kundra, husband of actress Shilpa Shetty Kundra.

Source: bhaskarlive.in

[razorblogz]

ED raids Tamil Nadu electricity minister Senthil Balaji's residence

The Supreme Court had last month allowed police and ED to probe into an alleged cash-for-jobs scam against Balaji, who also holds the Prohibition and Excise portfolio.

CHENNAI: The Enforcement Directorate (ED) is carrying out searches at the premises of V Senthil Balaji, Tamil Nadu minister for electricity, prohibition and excise in Chennai and Karur from this morning. The ED team is also raiding the minister's brother's house in Karur.

The Supreme Court had last month allowed police and ED to probe into an alleged cash-for-jobs scam against Balaji, who also holds the Prohibition and Excise portfolio.

Senthil Balaji was the transport minister in the AIADMK government, led by the late J Jayalalithaa, during the period 2011-15. There were complaints against him, in which it was alleged he had received huge amounts as bribes from various persons for appointing them as drivers and conductors in the transport corporations.

In connection with these allegations, three FIRs were registered against him which culminated in charge sheets filed against him and those charge sheets were now pending before a special court for the trial of criminal cases relating to MPs and MLAs.

Since the charge sheets disclosed the commission of a scheduled offence under the Prevention of Money Laundering Act (PMLA), the ED registered the present case against Senthil Balaji and others in July 2021 and took up the investigation.

The searches also come in the wake of Home Minister Amit Shah visiting the city recently and controversy erupted over the blackout in the area which the minister claimed was accidental.

Recently, The Income Tax department conducted raids across Tamil Nadu in around 40 locations at various Government contractors' residences and offices who have alleged connections with Minister Senthil Balaji.

During the searches, supporters of Balaji allegedly created a ruckus and even vandalised a car belonging to the Income Tax (I-T) department and manhandled officials of the department who launched coordinated searches in places across Tamil Nadu linked to the Dravida Munnetra Kazhagam (DMK) minister.

This is the second time sleuths of a central agency have entered the state secretariat for searches.

In 2016, when O Panneerselvam was the chief minister of the state after the death of former chief minister J Jayalalithaa, Income tax Department officials conducted searches in the office of the then Chief Secretary P Ramamohana Rao.

The Supreme Court had last month allowed a police and ED probe into an alleged cash-for-jobs scam against Balaji, who also holds the Prohibition and Excise portfolio.

[cliopadra]

*laughs nervously* Izzy? Dead and gone for good? Naaaah, of course not, he’s just in the gravy basket…or on his way to get sea witch necromancied back by seagull Buttons. He’s ok, he’ll be back…he’ll totally be back 🥲.

[blakbonnet]

if devil then why so baby 😔

[arsenicflame]

I love people who love competent Stede Bonnet but, for me, he's always at his best when he's at least a little bit cringefail

[rightnewshindi]

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 ��ई। 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…

[bhaskarlive]

Bitcoin scam probe: ED raids 15 premises of Raj Kundra, others in Mumbai, UP

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

[randomrichards]

GODZILLA RAIDS AGAIN:

New kaiju in town

Battles a new Godzilla

How to stop them both

[reverentwormpriest]

i said it before but stede fucking bonnet writing around 90 shakespearian love letters to the guy he kissed once hoping he'll see one truly is some of the realest queer rep ever presented on television

[jellybeanium124]

I think the reason I love "The Curse of the Seafaring Life" so much is because it's the "22 Short Films About Springfield" of OFMD. It's just a silly exploration of these characters! 11 Short Films About The Revenge.

[indestructiblelittlefuckers]

(sorry for the multiple posts, but like this for a small starter from Ed's mother "Erana". info found here.

feel free to specify timeline or it will be post kraken era)

[arsenicflame]

idk if anyone's pointed this out yet but: it looks a lot like ed is wearing The Pearls in the new promo shot with frenchie- a picture which is pre stedes return (or at least, is heavily suggesting of that in its tone) soooo it seems theorys that they were a gift from stede are out the door- so what is the origin of the pearls???

i think my new personal take is that hes gonna steal them while theyre raiding a wedding- that hes gonna take them directly from someones neck