Jharkhand tender scam: ED raids 18 locations linked to CM’s MLA representative
2 years, 5 months ago

Jharkhand tender scam: ED raids 18 locations linked to CM’s MLA representative

Live Mint  

The Enforcement Directorate on Friday conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, known to be a close aide of Chief Minister Hemant Soren and also an MLA representative for Sahibganj constituency, news agency ANI report said. The Enforcement Directorate raids were carried out in connection with a tender scam at 18 locations, including Sahibganj, Berhait and Rajmahal in connection with the scam. As per another report, the money laundering case stems from a state police FIR, as the ED is also looking at purported links between alleged illegal coal mining operatives and those involved in operations of toll plaza tenders in Jharkhand, state officials said. The federal agency submitted the around 5,000-page prosecution complaint along with annexures and a list of witnesses and evidence collected before a special Prevention of Money Laundering Act court in Ranchi and has named Singhal, Suman Kumar, a chartered accountant allegedly linked to her, and few others.

Jharkhand Mla Ted Enforcement Directorate Ed Raids Pankaj Mishra Tender Scam  money  case  representative  ed  laundering  charge  linked  locations  raids  jharkhand  cms  mla  state  tender  scam

History of this topic

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months
2 weeks, 4 days ago

Suspended IAS officer Pooja Singhal granted bail in money laundering case after 28 months

India Today  

Suspended IAS officer Pooja Singhal, who has been in judicial custody for the last 28 months in an alleged money laundering case, was granted bail by a Jharkhand court on Saturday. The bail was granted to Singhal by a special Ranchi PMLA court, where her plea was heard under provisions of a law regarding prolonged judicial custody. The court had …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 6 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 6 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance
3 weeks ago

Jharkhand HC stays on MP-MLA court’s order seeking CM Hemant Soren's appearance

New Indian Express  

RANCHI: A major relief to Chief Minister Hemant Soren, the Jharkhand High Court on Wednesday put a stay on the decision of the MP-MLA court, which, had been asked him to appear before it on December 4 in connection with a case related to disobeying summons issued by Enforcement Directorate. Meanwhile, the Special MP-MLA Court on November 25 rejected Jharkhand …

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report
Top News
3 weeks, 2 days ago

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report

Live Mint  

Raj Kundra, businessman and husband of Bollywood actress Shilpa Shetty, has been summoned by the Enforcement Directorate for questioning in the ongoing pornography case, as per media reports. This comes just two days after the ED carried out raids at multiple locations connected to Kundra as part of a money laundering investigation related to the production and distribution of pornographic …

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
3 weeks, 5 days ago

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to the alleged distribution of pornographic and adult movies, official sources said. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed …

ED officer assaulted during raid in cybercrime case
3 weeks, 6 days ago

ED officer assaulted during raid in cybercrime case

New Indian Express  

NEW DELHI: An Enforcement Directorate officer was manhandled while conducting a raid at a house in southwest Delhi’s Bijwasan area in the early hours of Thursday, a senior Delhi Police said. Deputy Commissioner of Police Surendra Chaudhary said they received information regarding manhandling of an ED officer in the Bijwasan area after which the police rushed to the spot. “An …

ED's money laundering probe leads to raids across Maharashtra and Gujarat
1 month, 1 week ago

ED's money laundering probe leads to raids across Maharashtra and Gujarat

Hindustan Times  

Mumbai: The Enforcement Directorate conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader through misappropriated bank accounts. During the raids, which extended into Thursday night, the agency froze approximately ₹ 1.8 crore held in two scrutinised bank accounts. During the raids, which extended …

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case
1 month, 1 week ago

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly misused bank accounts of various people to carry our transactions worth more than Rs 100 crore. The money laundering case stems from a Malegaon Police FIR filed last week against a local …

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
1 month, 1 week ago

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud

India Today  

The Enforcement Directorate conducted massive raids across 23 locations in poll bound Maharashtra and neighbouring Gujarat on Thursday as part of an investigation into a money laundering case involving a Malegaon-based trader. The trader allegedly used fake documents and fake Know Your Customer details to open numerous bank accounts, which facilitated transactions worth over Rs 100 crore. The money laundering …

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
1 month, 1 week ago

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Deccan Chronicle  

Ranchi: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related to illegal Bangladeshi infiltration into Jharkhand, official sources said on Wednesday. The three, suspected to be touts, were arrested on Tuesday night from West Bengal in the Bangladeshi Infiltration case for facilitating illegal human trafficking in India, the …

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 …

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal
Top News
1 month, 1 week ago

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal

Hindustan Times  

The Enforcement Directorate on Tuesday launched raids in 17 locations across Jharkhand and West Bengal in connection with a money laundering probe involving illegal infiltration of Bangladeshi nationals, people familiar with the development said. ED is probing a large syndicate operating across Jharkhand and West Bengal that is facilitating the illegal infiltration. Prime Minister Narendra Modi, while addressing a rally …

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

ED raids in Jharkhand, WB in illegal Bangladeshi infiltration case

The Hindu  

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, official sources said. The ECIR filed by the federal agency under various sections of the PMLA stems from a Jharkhand Police FIR filed at the Bariyatu police station in the State capital …

Jharkhand polls 2024: ED raids multiple locations in illegal Bangladeshi infiltration case ahead of elections
Top News
1 month, 1 week ago

Jharkhand polls 2024: ED raids multiple locations in illegal Bangladeshi infiltration case ahead of elections

Live Mint  

The Enforcement Directorate on Tuesday conducted raids at several locations in Jharkhand, as well as in West Bengal, as part of a money laundering investigation connected to the suspected illegal infiltration of Bangladeshi nationals, PTI reported, citing official sources. The agency had in September filed a case under the Prevention of Money Laundering Act to probe an instance of alleged …

Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration
Trending News
1 month, 1 week ago

Crackdown on illegal Bangladeshis, ED conducts raids in Jharkhand, West Bengal over infiltration

India TV News  

The Enforcement Directorate launched an operation in poll-bound Jharkhand and West Bengal on Tuesday in a money laundering case involving the suspected illegal entry of people from Bangladesh. Prime Minister Narendra Modi and other BJP leaders charged the Jharkhand Mukti Morcha government with allowing illegal Bangladeshi immigrants into the state, which they said have encroached on the lands of the …

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 multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case
1 month, 1 week ago

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case

India Today  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand and neighbouring West Bengal, intensifying its ongoing crackdown into the alleged illegal infiltration of Bangladeshi nationals. The coordinated searches, which took place in 17 locations in two states, are part of a money laundering probe linked to the trafficking of Bangladeshi women into Jharkhand. During the raids, the probe …

ED raids in poll-bound Jharkhand after BJP's 'Bangladeshi intruders' charge
Trending News
1 month, 1 week ago

ED raids in poll-bound Jharkhand after BJP's 'Bangladeshi intruders' charge

India Today  

The Enforcement Directorate launched raids on Tuesday across 17 locations in poll-bound Jharkhand and West Bengal as part of a money laundering probe into alleged illegal infiltration of Bangladeshi nationals, news agency PTI reported citing officials. The federal probe agency opened its investigation in September under the Prevention of Money Laundering Act and alleges that the infiltration has generated illicit …

Karnataka HC quashes proceedings against two ED officials
1 month, 2 weeks ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case
1 month, 2 weeks ago

CBI's Raids Yield Rs 50 Lakh Cash in Jharkhand Illegal Mining Case

ABP News  

CBI conducts raids at 16 locations across 3 states in connection with the illegal stone mining scam in Jharkhand. The CBI recovered Rs 50 lakh in cash, one kilogram of gold, and one kilogram of silver, along with property documents worth crores. The investigation focuses on Pankaj Mishra, an alleged political aide of Chief Minister Hemant Soren, officials reported.

Rajasthan Minister Mahesh Joshi and 22 Others Accused of Rs 1,000-Crore Jal Jeevan Mission Scam
1 month, 2 weeks ago

Rajasthan Minister Mahesh Joshi and 22 Others Accused of Rs 1,000-Crore Jal Jeevan Mission Scam

India Today  

Former Rajasthan minister Mahesh Joshi and 22 others have been arrested in connection with an alleged Rs 1000-crore Jal Jeevan Mission scam. The allegations include misappropriation of funds with the connivance of officials and contractors of the PHED department in the implementation of the scheme in Rajasthan.

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms
1 month, 3 weeks ago

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms

India Today  

The Enforcement Directorate (ED) conducted raids at 17 locations linked to Jharkhand-cadre IAS officer Vinay Kumar Chaubey, excise department officer Gajendra Singh, and several firms in connection with the Chhattisgarh liquor scam. The searches are ongoing across 17 locations, including sites in Jharkhand and Chhattisgarh.

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
1 month, 4 weeks ago

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches

ABP News  

Seven people have been arrested for posing as ED officers and attempting to extort Rs 5 crore from a man living in DLF Farms area in South Delhi. The victims were lured to the house by fake ED officers posing as officials and were threatened with arrest and violence if they refused to comply with the demands. The police have …

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer Sanjeev Hans Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case
2 months ago

Bihar IAS Officer and Former MLA Arrested in Money Laundering Case

Hindustan Times  

Bihar IAS officer Sanjeev Hans and former Rashtriya Janata Dal (RJD) MLA Gulab Yadav have been arrested in a money laundering case by the Enforcement Directorate (ED). Hans was arrested from his official residence in Patna, while Yadav was detained in Delhi under provisions of the Prevention of Money Laundering Act (PMLA).

Gangsters' Arms Race: 4 Pistols, 5 Magazines, Revolver Found in Gurugram Raid
2 months, 1 week ago

Gangsters' Arms Race: 4 Pistols, 5 Magazines, Revolver Found in Gurugram Raid

Hindustan Times  

Four pistols, five magazines, a revolver and 35 live cartridges were recovered from the possession of the arrested suspects during a raid in Gurugram. The suspects were arrested from Nakhrola near Sector 81 and are suspected of demanding extortion money from a construction firm and planning to eliminate its owner.

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand
2 months, 1 week ago

ED Raids Premises Linked To Minister, Allies In Poll-Bound Jharkhand

ABP News  

The Enforcement Directorate on Monday conducted searches in connection with a money laundering investigation linked to alleged irregularities in the Jal Jeevan Mission scheme's implementation in poll-bound Jharkhand, official sources said. Premises linked to Drinking Water and Sanitation Minister Mithilesh Kumar Thakur and a personal staffer, IAS officer Manish Ranjan, some government officials, contractors and businessmen are being searched by …

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others
2 months, 3 weeks ago

{Foodgrain transportation scam} ED files chargesheet against ex-minister Ashu, 30 others

Hindustan Times  

The Enforcement Directorate on Monday submitted a detailed chargesheet against former minister Bharat Bhushan Ashu, his close associate Rajdeep Singh Nagra and 29 others, including officials of the Punjab food and civil supplies department, in the special PMLA court in Jalandhar in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. “The main immovable properties belong to former deputy director …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
3 months ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others
3 months, 1 week ago

ED seizes Rs 90L cash, silver bullion during raids in case against Bihar IAS officer, others

New Indian Express  

PATNA: The Enforcement Directorate has seized about Rs 90 lakh in cash and 13 kg silver bullion after it undertook fresh searches in a money laundering probe against Bihar-cadre IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav and some others, official sources said. Some alleged old associates of Hans, a 1997-batch Indian Administrative Service officer who served as the …

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
3 months, 1 week ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna
3 months, 2 weeks ago

Punjab foodgrain scam: ED arrests former minister Ashu’s aide in Khanna

Hindustan Times  

The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu, in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. The Enforcement Directorate on Thursday arrested Rajdeep Singh Nagra, an aide of former Punjab food and civil supplies minister Bharat Bhushan Ashu, in connection with …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
4 months ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Patna High Court quashes rape case against IAS officer
4 months, 2 weeks ago

Patna High Court quashes rape case against IAS officer

The Hindu  

The Patna High Court quashed a rape case against Bihar IAS officer Sanjeev Hans on Tuesday. Last month, the Enforcement Directorate conducted raids at locations linked to Sanjeev Hans and former MLA Gulab Yadav in an alleged disproportionate assets case. The 1997 batch Bihar cadre IAS officer is close to Chief Minister Nitish Kumar. Hans had filed a petition before …

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav
4 months, 2 weeks ago

Land-for-job scam: ED files supplementary chargesheet against Lalu Prasad, Tejaswi Yadav

India TV News  

The Enforcement Directorate on Tuesday filed a new supplementary chargesheet in Delhi's Rouse Avenue Court in a land-for-job scam. The accused include former Railway Minister Lalu Prasad Yadav and his son Tejaswi Yadav and others. It is alleged that from 2004 to 2009, many people were appointed to Group D posts in different zones of Indian Railways and in return …

SC to hear ED plea challenging bail to Hemant Soren in money laundering case on July 29
4 months, 3 weeks ago

SC to hear ED plea challenging bail to Hemant Soren in money laundering case on July 29

The Hindu  

The Supreme Court is scheduled to hear on July 29 an Enforcement Directorate plea challenging the Jharkhand High Court's order granting bail to Chief Minister Hemant Soren in a money laundering case linked to an alleged land scam. Mr. Soren, the executive president of the Jharkhand Mukti Morcha, had resigned as chief minister shortly before the ED arrested him on …

ED Mumbai arrests former director of private firm in money laundering case
5 months ago

ED Mumbai arrests former director of private firm in money laundering case

The Hindu  

The Enforcement Directorate, Mumbai Zonal Office has arrested Purushottam Chhaganlal Mandhana, former Chairman and Managing Director of M/s Mandhana Industries Limited, on July 18 under the provisions of Prevention of Money Laundering Act, 2002 against MIL and others in a case of bank fraud. The agency initiated an investigation on the basis of FIR registered by CBI, BS & FB, …

ED arrests Haryana Congress MLA in mining case
5 months ago

ED arrests Haryana Congress MLA in mining case

Deccan Chronicle  

New Delhi: The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged illegal mining of boulders, gravel and sand that took place in the past in Yamunanagar and nearby districts in spite of a …

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

ED arrests Haryana Congress MLA Surender Panwar in mining case

The Hindu  

The Enforcement Directorate has arrested Haryana Congress MLA Surender Panwar in an “illegal” mining-linked money-laundering case, official sources said on Saturday. The agency raided the premises of the MLA in January on the charges of “large-scale illegal mining” in the Yamunanagar area of the state. The money-laundering case stems from several FIRs registered by the Haryana Police for probing alleged …

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case
5 months ago

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case

Hindustan Times  

The Enforcement Directorate on Thursday searched the premises of Mahendragarh Congress MLA Rao Dan Singh, a metal fabricating company and its promoters as part of a money-laundering probe linked to an alleged ₹1,392-crore worth bank loan fraud case, official sources said. A security personnel stands guard outside the residence Haryana Congress MLA Rao Dan Singh in Sector 17, Gurugram, where …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months 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 arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
5 months, 1 week ago

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested Sanjay Badaya, a close aide of former Rajasthan public health and engineering department minister Mahesh Joshi, from Jaipur in connection with the alleged Jal Jeevan Mission scam. The arrest took place based on an FIR lodged by the state Anti-Corruption Bureau in August 2023 under the Prevention of Money Laundering Act after arresting two …

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 …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

ED arrests fourth suspect in Jal Jeevan Mission scam case
5 months, 1 week ago

ED arrests fourth suspect in Jal Jeevan Mission scam case

The Hindu  

The Directorate of Enforcement has arrested a suspect, Sanjay Badaya, under the Prevention of Money Laundering Act, for involvement in the Jal Jeevan Mission scam in Rajasthan. Mr. Badaya, the fourth accused arrested in the case, is said to be close to Congress leader and former Public Health Engineering Department Minister Mahesh Joshi. The ED started an investigation into the …

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
5 months, 1 week ago

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

Op India  

On Friday, Congress leader and Former Karnataka Minister, B Nagendra was taken into custody by the Enforcement Directorate for interrogation in the Valmiki Corporation Scam case. This is days after the ED conducted raids on 20 locations associated with the suspects in the scam at the State-run Maharshi Valmiki Scheduled Tribes Development Corporation, wherein funds worth up to Rs 88 …

Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe
5 months, 1 week ago

Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe

Hindustan Times  

The Enforcement Directorate took former Karnataka minister and Congress leader B Nagendra into custody in connection with the Valmiki Corporation scam case. {{^usCountry}} {{/usCountry}} This development follows days after the ED conducted extensive searches at the former minister's premises as part of a money laundering probe linked to the alleged scam, which came to light following the death of Chandrasekharan …

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar
5 months, 1 week ago

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

News 18  

Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal in connection with the illegal money transfer case in the state-owned corporation. The raids were carried out in …

Discover Related