ED raids Congress chief in Rajasthan, summons Gehlot\'s son
1 year, 1 month ago

ED raids Congress chief in Rajasthan, summons Gehlot\'s son

Deccan Chronicle  

New Delhi/Jaipur: As Rajasthan gets ready for the November 25 Assembly polls, the Enforcement Directorate on Thursday raided the premises of state Congress president Govind Singh Dotasra in Jaipur and Sikar as part of a money laundering probe into the alleged exam paper leak case. In the exam paper leak case, besides the premises of 59-year-old Mr Dotasra, a former Rajasthan minister for school education, the agency also searched the premises of a party candidate from Mahua seat in Dausa, Omprakash Hudla, and some others, the sources said. "The accused, in connivance with each other, leaked the question paper of general knowledge of senior teacher grade II competitive examination, which was scheduled to be conducted by the Rajasthan Public Service Commission in December last year and provided it to appearing candidates for the consideration amount of Rs 8–10 lakhs per candidate," the ED said. On Thursday, the agency also summoned the Rajasthan chief minister's son Vaibhav Gehlot for questioning in a case related to the alleged contravention of the foreign exchange law.

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History of this topic

ED Raids ex-Odisha Congress Chief's Residence
4 days, 16 hours ago

ED Raids ex-Odisha Congress Chief's Residence

Deccan Chronicle  

The Enforcement Directorate on Thursday conducted raids on the residence of former Odisha Pradesh Congress Committee president and ex-minister Niranjan Patnaik in Bhubaneswar. The ED team comprising around eight to nine members is carrying out the raid from around 7 am today, sources informed, adding that the raids are underway at three places in Bhubaneswar. Though it is still unclear …

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
Top News
1 month, 1 week ago

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration

Hindustan Times  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand, apart from West Bengal, in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals. In September, the agency filed a case under the Prevention of Money Laundering Act to investigate the infiltration and trafficking of certain Bangladeshi women into Jharkhand, which resulted in the production of …

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
1 month, 1 week ago

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

New Indian Express  

ED sources revealed that the ED team is searching six places, including Hotel Skyline and Ashvi Diagnosis at Bariatu in Ranchi. Notably, three suspicious Bangladeshi girls were arrested from a resort under Bariatu police station in Ranchi identified as Nimpi Birua, Samreen Akhtar and Nipa Akhtar, all residents of Chittagong in Bangladesh. During the police investigation, they told their names …

ED raids MUDA site: Opposition demands fair probe, questions Lokayukta's powers
2 months ago

ED raids MUDA site: Opposition demands fair probe, questions Lokayukta's powers

Hindustan Times  

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case, alleging irregularities and financial irregularities. The Opposition BJP and JD(S) in Karnataka have asserted that it is necessary to uncover the case and bring out the truth. The ED conducted searches in a money laundering case linked to alleged irregularities …

Haryana: ED seizes ₹1.42-cr cash, undisclosed assets during raids against Congress MLA, others
5 months ago

Haryana: ED seizes ₹1.42-cr cash, undisclosed assets during raids against Congress MLA, others

Hindustan Times  

The Enforcement Directorate on Saturday said it has seized ₹1.42 crore in cash, documents related to more than 30 “undisclosed” flats and land during searches against Mahendergarh Congress MLA Rao Dan Singh, his son Akshat Rao and some business entities as part of a bank-loan fraud-linked money-laundering investigation. Four-time MLA Rao Dan Singh represents Mahendergarh assembly seat in Haryana and …

ED arrests Sonepat Congress MLA Surender Panwar in illegal mining case
5 months ago

ED arrests Sonepat Congress MLA Surender Panwar in illegal mining case

Hindustan Times  

The Enforcement Directorate on Saturday arrested Sonepat Congress MLA Surender Panwar, 55, in connection with an illegal mining case registered in January this year. Panwar and his family hold almost 32% share holdings in the company.” “Even in election affidavit filed by Panwar for the Haryana assembly elections 2019, he has declared that he and his wife have 9% each …

Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case
5 months ago

Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case

India TV News  

In a major move, the Enforcement Directorate arrested Congress MLA from Sonipat, Surender Panwar in connection with the illegal mining case in the Yamunanagar area of Haryana. Previously, on January 4, an ED team had conducted raids at the premises of Surender Panwar and his associates in Sonipat. The ED had received inputs about illegal mining, which led to the …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months, 1 week ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

ED raids on Bihar IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav in disproportionate assets case
5 months, 1 week ago

ED raids on Bihar IAS officer Sanjeev Hans, ex-RJD MLA Gulab Yadav in disproportionate assets case

The Hindu  

The Enforcement Directorate conducted raids at multiple locations linked to Sanjeev Hans, Principal Secretary of Energy department, and former MLA Gulab Yadav in alleged disproportionate assets case. The raids were conducted for nearly 26 hours in which the ED seized a bank passbook, a locker, jewellery and documents related to land purchase from the location linked to Mr. Yadav in …

WB recruitment scam: ED raids five places, including house of state minister
9 months ago

WB recruitment scam: ED raids five places, including house of state minister

Hindustan Times  

The Enforcement Directorate on Friday conducted fresh raids in at least five places across West Bengal, including at the house of state minister Chandranath Sinha in Birbhum district, in connection with the alleged multi-crore school recruitment scam in the state. Former judge of the Calcutta high court Abhijit Gangopadhyay, who ordered the probe by the central agencies into the scam, …

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat
10 months, 2 weeks ago

Forest scam: ED raids premises of former Uttarakhand minister Harak Singh Rawat

Hindustan Times  

Dehradun: The Enforcement Directorate on Wednesday conducted raids at multiple locations linked to Congress leader and former cabinet minister Harak Singh Rawat as part of its money laundering investigation in connection with a forest scam case, officials aware of the matter said. The raids are linked to a case against Rawat, former forest minister of Uttarakhand, over the alleged felling …

ED conducts raids on properties of Congress leader Harak Singh Rawat
10 months, 2 weeks ago

ED conducts raids on properties of Congress leader Harak Singh Rawat

Op India  

The Enforcement Directorate on 7th February searched seventeen locations in Delhi, Uttrakhand, and Chandigarh in connection with a forest scam case involving Uttarakhand Congress leader and former forest minister Harak Singh Rawat. #WATCH | Enforcement Directorate conducts raids at residences related to former Uttarakhand minister Harak Singh Rawat in Dehradun. Teams from the Uttarakhand Vigilance Department raided a medical college …

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi
10 months, 2 weeks ago

ED officials didn't conduct searches, sat in living room of Kejriwal's PA's house: Atishi

The Hindu  

The ED officials who raided the premises of Chief Minister Arvind Kejriwal's personal assistant Bibhav Kumar sat in the living room of his house and did not even pretend to carry out any searches, Delhi minister Atishi said on February 7. The 'panchnama' document showed that the ED team took with it just two Gmail account downloads and three family …

AAP troubles mount: Rajya Sabha MP ND Gupta, Arvind Kejriwal's PA's premises raided by ED
10 months, 2 weeks ago

AAP troubles mount: Rajya Sabha MP ND Gupta, Arvind Kejriwal's PA's premises raided by ED

Hindustan Times  

New Delhi: The Enforcement Directorate on Tuesday raided premises linked to Delhi chief minister Arvind Kejriwal's personal secretary and others connected to the Aam Aadmi Party. Delhi chief minister Arvind Kejriwal's AAP has slammed the ED move. The agency searched the premises linked to Kejriwal's personal secretary Bibhav Kumar, Rajya Sabha member ND Gupta and others. Per the agency, Jagdish …

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case | VIDEO
11 months, 2 weeks ago

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case | VIDEO

India TV News  

West Bengal ration scam case: Former Bongaon Municipality Chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case. Earlier on Thursday night, ED officials came under attack in the North 24 Parganas district while they were on their way to raid the homes of former Bongaon Municipality chairman Shankar Adhya …

ED team attacked during raids at TMC leader's village in West Bengal, BJP demands NIA probe
11 months, 2 weeks ago

ED team attacked during raids at TMC leader's village in West Bengal, BJP demands NIA probe

India TV News  

In a shocking incident from West Bengal, a team of the Enforcement Directorate was attacked during a raid in North 24 Parganas district on Friday morning. The incident occurred in the village belonging to TMC leader Shahjahan Sheikh, where a group of over 100 villagers allegedly displayed hostility towards the central agency team. BJP condemns act, demands action Reacting to …

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 3 weeks ago

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe

The Hindu  

The Enforcement Directorate on January 4 raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the State, official sources said. While Mr. Panwar is a member of the Haryana Assembly from Sonipat, Mr. Singh has represented …

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 3 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe

Hindustan Times  

Chandigarh, Jan 4 The Enforcement Directorate on Thursday raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said. HT Image As many as 20 locations of the two politicians and linked entities …

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case
11 months, 3 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case

Live Mint  

The Enforcement Directorate on 4 January raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and among others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said as reported by ANI. This money laundering case stems from several FIRs of the Haryana Police …

ED raids 25 locations in poll-bound Rajasthan. Detail here
1 year, 1 month ago

ED raids 25 locations in poll-bound Rajasthan. Detail here

Live Mint  

In the poll-bound Rajasthan, the Enforcement Directorate conducted searches at 25 locations as part of its money laundering investigation into the Centre's ‘Jal Jeevan Mission’ on Friday. The ED conducted raids in Jaipur and Dausa including the premises of the Additional Chief Secretary in the Public Health Engineering Department, Subodh Agarwal. BJP Rajya Sabha MP Kirodi Lal Meena had in …

Rajasthan: ED issues summons to 2 sons of Congress Chief Govind Singh Dotasara in paper leak case
1 year, 1 month ago

Rajasthan: ED issues summons to 2 sons of Congress Chief Govind Singh Dotasara in paper leak case

Op India  

The Enforcement Directorate on Thursday summoned two sons of Rajasthan Congress Chief Govind Singh Dotasara, Abhilash, and Avinash for their alleged involvement in the paper leak case. This comes a week after the ED conducted raids on the homes of Rajasthan PCC Chief Govind Singh Dotasara and another MLA Omprakash Hudla in connection with an exam paper leak case. #WATCH …

Rajasthan-like Raids in Poll-bound MP in Next Four Days: Digvijaya Singh
1 year, 1 month ago

Rajasthan-like Raids in Poll-bound MP in Next Four Days: Digvijaya Singh

News 18  

Congress leader Digvijaya Singh on Sunday claimed that central agencies will carry out raids in election-bound Madhya Pradesh similar to the ones they recently conducted in Rajasthan, which also goes to polls next month. Earlier this week, the Enforcement Directorate raided the premises of Rajasthan Congress president Govind Singh Dotasra and the party candidate from the Mahua assembly seat as …

Rajasthan CM Ashok Gehlot's son Vaibhav to skip ED summons, seeks time for October 30
1 year, 1 month ago

Rajasthan CM Ashok Gehlot's son Vaibhav to skip ED summons, seeks time for October 30

India TV News  

Rajasthan Chief Minister Ashok Gehlot's son Vaibhav, who was summoned by the Enforcement Directorate, will not be appearing before the probing agency today and has sought time for October 30. Vaibhav Gehlot has written to the Enforcement Directorate seeking more time to appear before it. Ashok Gehlot on Thursday took to X, formerly Twitter, and informed that his son Vaibhav …

ED action in Rajasthan a sign of BJP’s imminent loss: Sachin Pilot
1 year, 1 month ago

ED action in Rajasthan a sign of BJP’s imminent loss: Sachin Pilot

The Hindu  

The Enforcement Directorate summons to Rajasthan Chief Minister Ashok Gehlot’s son Vaibhav Gehlot in a Foreign Exchange Management Act case, and raids at Rajasthan Congress chief Govind Singh Dotasra’s official residence in the paper leak matter became an occasion for the Congress to display a united front. Former Deputy Chief Minister Sachin Pilot questioned the timing of the raids and …

Mamata decries ED searches on WB Minister and summons to Gehlot’s son
1 year, 1 month ago

Mamata decries ED searches on WB Minister and summons to Gehlot’s son

The Hindu  

West Bengal Chief Minister Mamata Banerjee on Thursday decried Enforcement Directorate searches on the properties of State’s Minister Jyotipriya Mullick and summons to Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot, describing them as a “dirty political game” of the Bharatiya Janata Party. Calling the BJP leadership to fight its political opponents politically, Ms. Banerjee said, ”Ashok Gehlot is …

ED searches against Rajasthan Congress leaders kick up row ahead of Assembly polls
1 year, 1 month ago

ED searches against Rajasthan Congress leaders kick up row ahead of Assembly polls

The Hindu  

The Enforcement Directorate’s raids on the premises of two Congress leaders as part of a money laundering probe, and a summons issued to Rajasthan Chief Minister Ashok Gehlot’s son, led to a political slugfest on Thursday ahead of the State’s Assembly election. ‘Swarms of locusts’ Mr. Ashok Gehlot said that the BJP was targeting him through the ED raids because …

Congress ‘politicising’ ED raids in Rajasthan exam paper leak case: BJP
1 year, 1 month ago

Congress ‘politicising’ ED raids in Rajasthan exam paper leak case: BJP

The Hindu  

The BJP on Thursday said that the Congress government in Rajasthan, led by Chief Minister Ashok Gehlot, was trying to “politicise” the Enforcement Directorate’s raid against what it termed “the big fishes” in the paper leak case. The Enforcement Directorate on Thursday raided the premises of Rajasthan Congress president Govind Singh Dotasra in Jaipur and Sikar as part of a …

Congress Trying to Politicise ED Action Against Party Leaders in Rajasthan: BJP
1 year, 1 month ago

Congress Trying to Politicise ED Action Against Party Leaders in Rajasthan: BJP

News 18  

Rajasthan Chief Minister Ashok Gehlot and other Congress leaders are trying to “politicise” the Enforcement Directorate’s action as it has moved in to catch “big fishes” who were involved in the examination paper leak case, the BJP said on Thursday. The BJP’s reaction came after the Congress slammed the Centre over the ED action against its leaders in Rajasthan and …

ED summons Rajasthan CM's son Vaibhav Gehlot in paper leak case
1 year, 1 month ago

ED summons Rajasthan CM's son Vaibhav Gehlot in paper leak case

Op India  

Rajasthan Chief Minister Ashok Gehlot on Thursday said that the Enforcement Directorate had summoned his son Vaibhav Gehlot. The ED also conducted raids on Rajasthan Congress Chief Govind Singh Dotasara and MLA Om Prakash Hudla in connection with the Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. Earlier this month, the ED conducted search operations at residential premises …

ED summons Rajasthan CM Ashok Gehlot’s son in FEMA case
1 year, 1 month ago

ED summons Rajasthan CM Ashok Gehlot’s son in FEMA case

The Hindu  

The Enforcement Directorate on October 26 summoned Chief Minister Ashok Gehlot’s son Vaibhav Gehlot in a foreign exchange violation case. Rattan Kant Sharma’s alleged links with Vaibhav Gehlot are under the scanner of the ED and the agency is expected to question and record his statement under the Foreign Exchange Management Act. Mr. Ashok Gehlot, reacting to the summons, said …

ED raids at Rajasthan Congress chief's residence in connection with paper leak case
1 year, 1 month ago

ED raids at Rajasthan Congress chief's residence in connection with paper leak case

The Hindu  

The Enforcement Directorate on October 26 raided the premises of Rajasthan Congress president Govind Singh Dotasra and party candidate from Mahua Assembly seat as part of a money laundering investigation into the alleged exam paper leak case in the poll-bound State, official sources said. The premises of Mr. Dotasra, a former Minister for School Education, in Sikar and Jaipur apart …

Ashok Gehlot’s son Vaibhav summoned by ED in Forex violation case
1 year, 1 month ago

Ashok Gehlot’s son Vaibhav summoned by ED in Forex violation case

Live Mint  

The Enforcement Directorate on Friday summoned Chief Minister Ashok Gehlot's son Vaibhav summoned in foreign exchange violation case, media reports cited. In August, the agency conducted searches in Jaipur, Udaipur, Mumbai, and Delhi over three days, resulting in the seizure of unaccounted cash totaling ₹1.2 crore, as per NDTV report Earlier this year, BJP MP Kirodi Lal Meena had filed …

Weeks before Rajasthan election, ED raids state Congress chief’s premises
1 year, 1 month ago

Weeks before Rajasthan election, ED raids state Congress chief’s premises

Hindustan Times  

The Enforcement Directorate was on Thursday raiding state Congress president Govind Singh Dotasara’s residences in Jaipur and Sikar as well as a coaching centre allegedly linked to him weeks before the November 25 Rajasthan assembly election. Chief minister Ashok Gehlot this week said “non-stop” ED raids were the proof of the Congress winning the Rajasthan election. The raids came three …

Rajasthan: ED Raids State Cong Chief Dotasra, Poll Candidate from Mahua in Exam Paper Leak Case
1 year, 1 month ago

Rajasthan: ED Raids State Cong Chief Dotasra, Poll Candidate from Mahua in Exam Paper Leak Case

News 18  

In back-to-back action, the Enforcement Directorate on Thursday raided Rajasthan Congress chief Govind Singh Dotasra and party candidate from Mahua assembly seat, Omprakash Hudla, as part of a money laundering investigation into the alleged exam paper leak case in the poll-bound state. दिनांक 25/10/23राजस्थान की महिलाओं के लिए कांग्रेस की गारंटियाँ लॉंच दिनांक 26/10/23 -राजस्थान कांग्रेस अध्यक्ष गोविन्द सिंह जी …

Gehlot's son Vaibhav summoned in foreign exchange violation probe, ED searches Congress state chief's premises
1 year, 1 month ago

Gehlot's son Vaibhav summoned in foreign exchange violation probe, ED searches Congress state chief's premises

India TV News  

The Enforcement Directorate carried out raids in 7 locations, including Congress Rajasthan president Govind Singh Ji Dotasaraa and grand old party candidate's premises in the paper leak case on Thursday. The Central probe agency also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot in a foreign exchange violation case. Reacting to the ED's action, CM Gehlot targeted the Bharatiya …

Rajasthan Elections: 'Non-stop ED raids proof that Congress is winning polls,' says CM Ashok Gehlot
1 year, 2 months ago

Rajasthan Elections: 'Non-stop ED raids proof that Congress is winning polls,' says CM Ashok Gehlot

India TV News  

Rajasthan Assembly Elections: Exuding confidence that the Congress will win the upcoming Rajasthan Assembly elections, Chief Minister Ashok Gehlot on Monday alleged that the BJP is using the Enforcement Directorate to harass the grand old party. Gehlot's remarks come in the context of recent Enforcement Directorate searches conducted at a coaching institute and private individuals in connection with an ongoing …

Why ED raids in Rajasthan are being watched keenly
1 year, 3 months ago

Why ED raids in Rajasthan are being watched keenly

India Today  

The Enforcement Directorate has stepped up raids against officials in Rajasthan. The anti-Congress lot in Rajasthan would like to hope that the ED will probe deeply, unearth concrete cases of corruption and trace ill-gotten wealth to officials and politicians. The corridors of power in Rajasthan have been abuzz with talk of massive corruption in some departments, but it remains to …

Chhattisgarh: ED raids reaction to pre-poll surveys predicting massive rout for BJP, says Congress
1 year, 4 months ago

Chhattisgarh: ED raids reaction to pre-poll surveys predicting massive rout for BJP, says Congress

India TV News  

Congress on Wednesday termed Enforcement Directorate raids at the premises of Chhattisgarh Chief Minister Bhupesh Baghel's political advisor Vinod Verma a reaction to the pre-poll surveys in the state that have predicted a rout for the BJP. The probing agency earlier today searched the premises of Bhupesh Baghel's political advisor and Officer on Special Duty Vinod Verma in Raipur. Congress …

Enforcement Directorate Raids Congress Haryana MLA Dharam Singh Chokker Companies Homebuyer Fraud
1 year, 4 months ago

Enforcement Directorate Raids Congress Haryana MLA Dharam Singh Chokker Companies Homebuyer Fraud

ABP News  

The Enforcement Directorate seized four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash after conducting raids against Congress Party’s Harayana MLA Dharam Singh Chhoker and companies owned and controlled by him. This was done by the agency in connection with a money laundering case linked to alleged fraud with homebuyers, said the ED on Monday …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

DC EDIT | ED raids evoke scepticism
1 year, 5 months ago

DC EDIT | ED raids evoke scepticism

Deccan Chronicle  

Raids by agencies under the Union Government, particularly the Enforcement Directorate, have become so regular that the common man has come to look upon them with scepticism. Though there was a time when such raids had thrown up revelatory moments with the media beaming images of seized articles glittering in the klieg lights or piles of cash that drew a …

Bihar: ED, Income Tax dept raid Finance Minister Vijay Choudhary relative's residence in Begurasai
1 year, 6 months ago

Bihar: ED, Income Tax dept raid Finance Minister Vijay Choudhary relative's residence in Begurasai

India TV News  

Bihar raids : Teams of Income Tax and Enforcement Directorate today conducted raids at the Begusarai residence of prominent builder Ajay Kumar Singh- the brother-in-law of Bihar Finance Minister Vijay Kumar Chaudhary. Ajay Singh, alias Karu Yadav, also shares a close relationship with JD state president Lalan Singh. The raid was conducted at Ajay Singh residence located at Sri Krishna …

Jharkhand: ED raids Congress leader Pradeep Yadav, aides at 12 locations
1 year, 6 months ago

Jharkhand: ED raids Congress leader Pradeep Yadav, aides at 12 locations

India TV News  

Twelve locations including four in Ranchi and eight in Deoghar and surrounding areas in Jharkhand were raided by several teams of the Enforcement Directorate, including the residences of Congress MLA Pradeep Yadav of Poraiyahat. The income tax department team carried out a search of Yadav's and his family's homes on November 4, 2022. In addition to Yadav's house, the ED …

ED raids 'politically motivated' to topple government, says Chhattisgarh CM Bhupesh Baghel
1 year, 8 months ago

ED raids 'politically motivated' to topple government, says Chhattisgarh CM Bhupesh Baghel

India Today  

Chhattisgarh Chief Minister Bhupesh Baghel on Sunday dubbed the ED's raids in the state as "politically motivated" and alleged that since the BJP could not even make any attempt to topple his government, efforts were now on to destabilise it through the misuse of the central agency. When asked about recent ED raids on liquor businessmen and others, Baghel replied, …

ED conducts raids on alleged ‘illegal levy of ₹25 extorted for every tonne of coal transported in Chhattisgarh’
1 year, 8 months ago

ED conducts raids on alleged ‘illegal levy of ₹25 extorted for every tonne of coal transported in Chhattisgarh’

The Hindu  

The Enforcement Directorate on March 28 conducted searches in Raipur and Durg in connection with an alleged coal levy scam in Chhattisgarh, sources said. Paramilitary personnel could be seen at the residence of IAS officer Anil Kumar Tuteja, who is currently posted as Joint Secretary in the State’s Industry and Commerce Department, Raipur Mayor and senior Congress leader Aijaz Dhebar …

Nitish Kumar says ED searches on RJD leaders, CBI summon to Tejashwi Yadav have a political motive
1 year, 9 months ago

Nitish Kumar says ED searches on RJD leaders, CBI summon to Tejashwi Yadav have a political motive

The Hindu  

In a sharp reaction to the Central Bureau of Investigation’s recent summons to his Deputy Tejashwi Yadav in a land-for-job scam case, Bihar Chief Minister Nitish Kumar hinted at political motivations behind the move. The investigating agency had last conducted raids in this case in 2017, when it questioned Rashtriya Janata Dal leaders, and those linked to the family members …

ED raids Tejashwi Yadav’s house and several other locations
1 year, 9 months ago

ED raids Tejashwi Yadav’s house and several other locations

Live Mint  

In the ongoing investigation of the land for jobs scam case, Enforcement Directorate on Friday conducted raids at the Delhi residence of Bihar's Deputy Chief Minister Tejashwi Yadav. Notably, Lalu Prasad Yadav and his wife Rabri Devi are the prime accused in the 'Lands for job' scam. In the corruption case, the CBI has filed a charge sheet against Lalu …

Priyanka calls raids by the ED an attack on the people of Chhattisgarh
1 year, 9 months ago

Priyanka calls raids by the ED an attack on the people of Chhattisgarh

The Hindu  

Calling the recent Enforcement Directorate raids in Chhattisgarh an attack on the people of the State, Congress general secretary Priyanka Gandhi Vadra on Sunday said that the Centre was using probe agencies to influence the outcome of the Assembly polls in the State later this year. The Haath Se Haath Jodo Yatra public meeting, which was skipped by by former …

DC Edit | Timing of ED raids in Chhattisgarh is suspect
1 year, 10 months ago

DC Edit | Timing of ED raids in Chhattisgarh is suspect

Deccan Chronicle  

The allegations of the NDA government using Central investigation agencies against its political opponents have been running thick and fast for so long that the ruling party appears to have inured itself to them. Otherwise, the sleuths of the Enforcement Directorate would not have been knocking on the doors of prominent Congress leaders in Chhattisgarh in relation to a coal …

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