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The Enforcement Directorate (ED) has taken significant actions in recent investigations, temporarily seizing assets worth over ₹219 crore related to illegal broadcasting of cricket and IPL matches, as well as various online betting activities. Concurrently, the ED conducted raids at over a dozen locations in the Delhi NCR region, including offices of Orris Builder, following allegations of fraud involving ₹500 crore from investors. Additionally, on November 22, 2024, the ED executed search operations at nine locations across Odisha, Delhi, and Gurugram under the Foreign Exchange Management Act (FEMA), 1999, targeting M/s Z Estates Private Limited and associated entities. These investigations are ongoing, with relevant documents currently under examination.
ED, Bhubaneswar has conducted search operations at 09 locations in Odisha, #Delhi and Gurugram under the provisions of FEMA, 1999 on 22.11.2024 in connection with an investigation being carried out against M/s Z Estates Private Limited (ZEPL) & others. During the search… https://t.co/jZYKbqsiUi
Enforcement Directorate tweets, "ED, Bhubaneswar has conducted search operations at 09 locations in Odisha, Delhi and Gurugram under the provisions of FEMA, 1999 on 22.11.2024 in connection with an investigation being carried out against M/s Z Estates Private Limited (ZEPL) &… https://t.co/jXWsKlQPNw
ED, Bhubaneswar has conducted search operations at 09 locations in Odisha, Delhi and Gurugram under the provisions of FEMA, 1999 on 22.11.2024 in connection with an investigation being carried out against M/s Z Estates Private Limited (ZEPL) & others. During the search… https://t.co/rNbDEGWIIz
