South cen police station - Latest News Update, Information, Photos & Videos on South cen police station at Lokmat Times

New Delhi, Nov 17 The Enforcement Directorate (ED) on Thursday said that it has recently conducted search operations at 16 locations in Bengaluru in connection with a money laundering case related to "Super Like Online Earning Application (Part time job scam)".The searches were conducted by the ED on November 14 and 15 under the provisions of Prevention of Money Laundering Act (PMLA) at the residential premises of the accused persons and also at the offices of the payment gateways and some banks.During the search proceedings, around 80 bank accounts having balance to the tune of Rs 1 crore, belonging to the accused persons have been freezed by the ED.The ED initiated money laundering investigation on the basis of the FIR registered by South CEN Police Station, Bengaluru against Super Like Online Earning Application and other accused persons."One app called 'Super Like' claimed that if the customers share photos and videos of celebrities by investing some money, they would get money as profit.However, after some time, even after sharing videos and photos, the customers did not get any returns and when they tried to take back their invested money, the amount was also blocked by that application.A chargesheet has also been filed by the police before the court of Principal City Civil & Sessions Judge, Bengaluru against 50 accused individuals which also included two Chinese nationals.Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Pahalgam Terror Attack

Tahawwur Rana

IPL 2025

CM Devendra Fadnavis

Mumbai Local

Weather Update

South Cen Police StationFOLLOW

South cen police station, Latest News

National :PMLA case: ED conducts searches at 16 locations in B'luru

New Delhi, Nov 17 The Enforcement Directorate (ED) on Thursday said that it has recently conducted search operations ... ...