Bollywood National News

ED attaches Rs 98 cr worth assets of actor Shilpa Shetty, husband Raj Kundra

By Odisha News Online Apr 18, 2024 230

NEW DELHI, APR 18: The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow in Pune and equity shares, of actor Shilpa Shetty and her husband Raj Kundra as part of a money laundering investigation. The case pertains to cheating of investor funds through use of Bitcoins. The […]Continue Reading

National News

PA arrested after ED raids, BJP afraid of elections: Delhi Deputy CM Sisodia

By Odisha News Online Nov 5, 2022 223

NEW DELHI, NOV 5: Delhi Deputy Chief Minister Manish Sisodia on Saturday claimed his personal assistant was arrested after the ED failed to find anything during the raid on his house and alleged that the BJP was behind the development. The Enforcement Directorate (ED) on Saturday questioned Sisodia’s personal assistant in connection with its money […]Continue Reading

Odisha News

ଶାରଦା ମାଇନ୍ସରେ ଇଡିର ଚଢାଉ, ଏକାସାଙ୍ଗେ ୩ଟି ସ୍ଥାନରେ ଖୋଳତାଡ଼

By Odisha News Online Aug 22, 2022 220

ଚମ୍ପୁଆ,, ୨୨/୮: କେନ୍ଦୁଝର ଜିଲ୍ଲା ବଡ଼ବିଲସ୍ଥିତ ଶାରଦା ମାଇନ୍ସରେ ଆଜି ସକାଳୁ ପଶିଛି ଇଡି। ଶାରଦା ମାଇନ୍ସର କିଛି ବରିଷ୍ଠ ଅଧିକାରୀଙ୍କ ଘରେ ଇଡି ରେଡ ହେଉଥିବା ଜଣାଯାଇଛି। ବେଆଇନ୍ ଅର୍ଥ କାରବାର ଲିଙ୍କ୍ ଅଭିଯୋଗରେ ଏହି ଚଢ଼ାଉ ହେଉଥିବା ବିଶ୍ୱସ୍ତ ସୂତ୍ରରୁ ଜଣାପଡ଼ିଛି।ସୋମବାର ସକାଳ ପ୍ରାୟ ୯ଟା ବେଳେ ଇଡି ଅଧିକାରୀଙ୍କ ଗାଡ଼ ଶାରଦା ମାଇନ୍ସ ଗେଟ୍ ଭିତରେ ପଶିଥିଲା। ଉକ୍ତ ପରିସରରେ ଶାରଦା ମାଇନ୍ସ କାର୍ଯ୍ୟାଳୟ ସମେତ ଅଧିକାରୀ ଓ କର୍ମଚାରୀଙ୍କ କଲୋନୀ ବି Continue Reading

National News

Illegal sand mining: ED raids multiple locations in Punjab ahead of polls

By Odisha News Online Jan 18, 2022 290

New Delhi, Jan 18: The Enforcement Directorate (ED) on Tuesday raided multiple locations in poll-bound Punjab as part of a money laundering probe against companies involved in illegal sand mining in the border state, officials said. They said at least 10-12 locations in the state are being covered by the officials of the federal agency […]Continue Reading