ED locks 1,646cr assets in crypto scam, accused faces 70 years' jail
Sunday, 16 February 2025 Enforcement Directorate (ED) has frozen cryptocurrency assets worth Rs 1,646 crore as part of a probe into a major $2.4 billion BitConnect scam. Key accused Satish Kumbhani, indicted in the US in 2022, faces 70 years in prison. ED's Ahmedabad office seized Rs 13.5 lakh in cash, a luxury car, and digital devices.
Enforcement Directorate officials searched eight locations, including the houses of Ballari MP E Tukaram and four MLAs. The searches related to the alleged.. IndiaTimes
The Enforcement Directorate has attached 92 properties worth ₹100 crore in Mysuru, linked to an alleged urban development authority site scam. This follows an.. IndiaTimes
The Enforcement Directorate has seized Mysore Urban Development Authority sites. The sites are valued at Rs 100 crore. This action relates to a money laundering.. IndiaTimes
The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy.
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~PR.274~ED.102~HT.410~
In an exclusive ground report from New Delhi, Civil Aviation Minister Ram Mohan Naidu has revealed crucial details about the tragic Ahmedabad plane crash that claimed multiple lives. The Minister confirmed that the flight, carrying 242 passengers, issued a mayday signal moments after takeoff before losing contact with air traffic control. The aircraft, which had flown from Paris to Delhi and onward to Ahmedabad, crashed just 2 km from the airport in Medhani Nagar. A high-level independent probe has been launched, with the Aircraft Accident Investigation Bureau (AAIB) examining the technical causes. The black box has been recovered, and DNA testing is underway to identify victims.
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Following the tragic Air India plane crash near Ahmedabad, which claimed 241 lives, a high-level investigation has been initiated, alongside emergency safety.. IndiaTimes
Union Civil Aviation Minister Ram Mohan Naidu announced a three-month deadline for the Air India Flight 171 crash investigation in Ahmedabad. The recovery of the.. IndiaTimes
Mumbai Police are investigating after a minor girl's parents claimed an unidentified man administered an injection to their daughter at school on January 31.... IndiaTimes
Delhi's lieutenant governor ordered an anti-corruption probe into AAP's claims that BJP attempted to poach its candidates by offering Rs 15 crore and ministerial... IndiaTimes
Manish Meena reported to railway authorities that his wife, Asha, secured a railway job through a dummy candidate for Rs 15 lakh. His complaint led to a probe... IndiaTimes