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 and a gas station owned by Harak Singh Rawat’s son in August 2023 about a complaint regarding purported irregularities in the Pakhro Safari construction in the Kaulagarh Tiger Reserve in Corbett National Park. He and the divisional forest officer Kishan Chand were found guilty last year by the Central Empowered Committee of the Supreme Court of several illegal activities, including building related to a tiger safari in 2021 in the Pakhro and Morghatti forest areas of the Kalagarh Forest Division of the Corbett Tiger Reserve.

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History of this topic

ED Raids ex-Odisha Congress Chief's Residence
4 days, 5 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 …

Congress under fire: ED raids properties of Harish Rawat's former aide
1 week ago

Congress under fire: ED raids properties of Harish Rawat's former aide

New Indian Express  

DEHRADUN: The Enforcement Directorate and the Income Tax Department launched early morning raids on the properties of Rajeev Jain, a real estate businessman and former officer on special duty to Uttarakhand's ex-Chief Minister Harish Rawat. The operation, conducted with substantial support from the Central Industrial Security Force, took place in Dehradun and Delhi on Tuesday. Sources indicate that several important …

ED searches 17 locations in two cases allegedly involving former Uttarakhand Forest Minister and others
10 months, 2 weeks ago

ED searches 17 locations in two cases allegedly involving former Uttarakhand Forest Minister and others

The Hindu  

The Enforcement Directorate has conducted searches at 17 locations in Uttarakhand, Delhi, and Haryana in connection with two cases allegedly involving former Uttarakhand Forest Minister Harak Singh Rawat and others. “Further, the accused persons had illegally sold the said land to Deepti Rawat w/o Harak Singh Rawat and Laxmi Singh whereon Doon Institute of Medical Science, Dehradun has been constructed …

Uttarakhand money laundering case: ED seizes over Rs 1 crore cash, gold after raids against ex-minister Rawat
10 months, 2 weeks ago

Uttarakhand money laundering case: ED seizes over Rs 1 crore cash, gold after raids against ex-minister Rawat

India TV News  

In a significant development, the Enforcement Directorate conducted raids on Congress leader and former Uttarakhand minister Harak Singh Rawat and his associates as part of a money laundering probe. The investigation primarily focused on individuals linked to Rawat, including Birendra Singh Kandari, termed as a close associate, as well as former Indian Forest Service officer Kishan Chand and former forest …

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 arrests Punjab ex-minister Dharamsot in money laundering case
11 months, 1 week ago

ED arrests Punjab ex-minister Dharamsot in money laundering case

Hindustan Times  

Chandigarh : The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act in an investigation linked to an alleged forest scam. The Enforcement Directorate on Monday arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering …

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 …

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 …

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 …

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 …

ED raids properties linked to top Chhattisgarh officials close to CM Baghel in DA case
2 years, 2 months ago

ED raids properties linked to top Chhattisgarh officials close to CM Baghel in DA case

India Today  

Enforcement Directorate teams have been conducting raids on properties linked to government officers close to chief minister Bhupesh Baghel in Chhattisgarh since 5 am. The central anti-money laundering agency teams have raided several locations related to Soumya Chaurasia in Durg, CA Vijay Malu in Devendra Nagar, Raipur, Raigarh Collector Ranu Sahu's residence in Raigarh, Agni Chandrakar in Mahasamund, Suryakant Tiwari …

ED raids multiple locations across Jharkhand in illegal mining case
2 years, 4 months ago

ED raids multiple locations across Jharkhand in illegal mining case

India Today  

The Enforcement Directorate on Wednesday raided multiple locations in Jharkhand as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said. The ED probe began after the agency raided Mishra and his alleged associates on July 8, covering 19 locations in Sahibganj, Barhet, Rajmahal, Mirza Chauki and Barharwa in Jharkhand in the case linked …

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