ED raids Haryana Cong MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 2 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 in Yamuna Nagar, Sonipat, Mohali, Faridabad, Chandigarh, and Karnal are being searched under the provisions of the Prevention of Money Laundering Act, they said. While Panwar is a member of the Haryana Assembly from Sonipat, Singh has represented the Yamuna Nagar seat from the Indian National Lok Dal. The money laundering case stems from several FIRs of the Haryana Police registered to probe alleged illegal mining of boulders, gravel and sand that took place in the past in Yamuna Nagar and nearby districts even after the lease expiry period and court's order.

Inld Yamuna Nagar Haryana Cong  raids  mining  alleged  sonipat  mla  legislator  ed  haryana  cong  singh  panwar  yamuna  illegal  probe  laundering  nagar  exinld  money

History of this topic

ED Raids ex-Odisha Congress Chief's Residence
3 days, 13 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 …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 5 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, 5 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 …

Days after raids in pornography money laundering case, Raj Kundra summoned by ED, says report
Top News
3 weeks, 1 day 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 officer assaulted during raid in cybercrime case
3 weeks, 5 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 …

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd
3 weeks, 5 days ago

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining areas as part of an alleged bank loan fraud linked money laundering probe against former promoters of liquidated dairy major Kwality Ltd, official sources said.About a dozen places are being raided under the provisions of the Prevention of Money Laundering Act, the sources said. …

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
3 weeks, 5 days ago

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe

Live Mint  

The Enforcement Directorate conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd, PTI reported, citing official sources. The searches are part of a money laundering probe related to a ₹1,400-crore bank fraud. According to sources cited in the PTI report, around a dozen places are being raided …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
1 month ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

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 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 …

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 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 files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27
1 month, 2 weeks ago

ED files prosecution complaint against ‘conman’ Kiran Patel in Srinagar; to appear on November 27

The Hindu  

The Enforcement Directorate said on Saturday it has filed a prosecution complaint against alleged Gujarat “conman” Kiran Patel before a special court in Srinagar under the Prevention of Money Laundering Act. The ED initiated investigation on the basis of an FIR registered at the Nishat Police Station in Srinagar against Mr. Patel and others under various sections of Indian Penal …

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.

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.

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).

ED raids in Kolkata over alleged financial irregularities at RG Kar Hospital
3 months, 1 week ago

ED raids in Kolkata over alleged financial irregularities at RG Kar Hospital

Hindustan Times  

The Enforcement Directorate on Thursday morning conducted search operations in at least three locations in Kolkata and its surrounding areas in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said. According to people aware of the developments said that ED officials reached the ancestral house of Dr Sandip Ghosh, former principal of the medical …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
3 months, 4 weeks 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 …

Tamil Nadu: ED attaches assets of DMK leader K Ponmudy, son in mining-linked PMLA case
4 months, 4 weeks ago

Tamil Nadu: ED attaches assets of DMK leader K Ponmudy, son in mining-linked PMLA case

India TV News  

The Enforcement Directorate on Friday attached over Rs 14 crore worth of assets in a money laundering case against Tamil Nadu minister K Ponmudy, his ex-MP son P Gautham Sigamani, and other family members. The PMLA case pertains to alleged illegal red earth mining which stemmed from a Tamil Nadu police FIR. Back then, he "managed" to allot five licenses …

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 …

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 …

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

Chandigarh: CBI to probe role of senior Haryana cops in facilitating extortion accused
5 months, 1 week ago

Chandigarh: CBI to probe role of senior Haryana cops in facilitating extortion accused

Hindustan Times  

The Central Bureau of Investigation on Tuesday registered a case to probe the role of senior Haryana Police officials in facilitating an extortion racket in the states of Himachal Pradesh and Haryana. According to the FIR,several police officials and state functionaries of the Haryana Police had been accompanying the accused posing as an IB official. ‘Role of senior police officials’ …

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case
6 months ago

ED raids in Ranchi, recovers ₹1 cr. cash, 100 bullets in land grab case

The Hindu  

The Enforcement Directorate has seized ₹1 crore in cash and 100 live bullet rounds following raids in Ranchi as part of an alleged land grab-linked money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, officials said Saturday, June 22, 2024. The raids were being carried out in the alleged land grab case against former CM and Jharkhand …

Jharkhand coal mine attack case: NIA conducts extensive searches at three locations
6 months ago

Jharkhand coal mine attack case: NIA conducts extensive searches at three locations

The Hindu  

“The National Investigation Agency has conducted extensive searches at three locations in Jharkhand as part of its probe in a case related to extortion and attack on a coal mine,” an official statement issued on June 20 said. “The premises were connected with associates of the notorious Aman Sahu gang in Jharkhand,” the NIA said in the statement. The investigating …

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls
6 months, 1 week ago

Chhattisgarh: NIA raids 6 places in attack on poll party during 2023 state polls

Hindustan Times  

New Delhi: The National Investigation Agency has carried out searches at multiple locations in Chhattisgarh in connection with an improvised explosive device attack on a polling party during the second phase of assembly elections in the state in November 2023, officials said on Friday. “NIA teams conducted extensive searches at the premises of six suspects in the Naxal-infested area of …

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab
6 months, 3 weeks ago

Illegal mining case: ED seizes ₹3.50 crore during searches in Punjab

The Hindu  

The Enforcement Directorate on Wednesday seized about ₹3.50 crore in cash during searches at 13 locations in Punjab’s Rupnagar district as part of a money-laundering probe into alleged illegal mining on land attached by the agency in 2015 in connection with a drug trafficking-related case. According to the agency, one Nasib Chand and his associates were indulging in illegal mining …

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours
7 months, 1 week ago

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours

New Indian Express  

RANCHI:The Enforcement Directorate on Tuesday interrogated Jharkhand Minister Alamgir Alam for over 9 hours in a money laundering case linked to illegal managing of tenders in Rural Development Department. Earlier, the ED sleuths entered the Rural Development Ministry office in Ranchi and searched the files following the cash haul of Rs 35.23 crore from the residence of Jahangir Alam. During …

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO
7 months, 2 weeks ago

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO

India TV News  

The Enforcement Directorate is conducting raids at several places in Jharkhad's capital Ranchi under the Prevention of Money Laundering Act on Monday. According to the information, more than Rs 20 crore in cash has been recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

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, …

Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati's house
9 months, 1 week ago

Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati's house

Op India  

On Thursday, the Enforcement Directorate raided over a dozen places in Uttar Pradesh, Delhi, and Maharashtra as part of an ongoing money laundering investigation involving former Uttar Pradesh minister Gayatri Prajapati and his family members. The ED’s money laundering case, filed in 2021, after an FIR filed by the Uttar Pradesh Vigilance Department against Prajapati and individuals associated with him …

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan
9 months, 1 week ago

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan

ABP News  

The Enforcement Directorate conducted raids at various locations in West Bengal's Sandeshkhali since the early hours of Thursday in connection with a land-grabbing case involving detained expelled TMC leader Sheikh Shahjahan. ED is conducting raids at multiple locations in West Bengal's Sandeshkhali since early morning in connection with a land-grabbing case against arrested expelled TMC leader Sheikh Shahjahan — ANI …

NIA raids 30 locations in major crackdown on terrorist-gangster nexus
9 months, 1 week ago

NIA raids 30 locations in major crackdown on terrorist-gangster nexus

Hindustan Times  

The National Investigation Agency launched a widespread operation across multiple states on Tuesday, conducting raids at 30 locations as part of a concerted effort to dismantle terrorist-gangster networks operating within the country. Working in tandem with state police forces, several NIA teams spearheaded the crackdown, targeting locations associated with suspects identified through specific intelligence gathered during prior interrogations of individuals …

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