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 raids on Thursday at the homes of Panwar and his associates. The ED team also conducted raids related to illegal mining in the Yamunanagar, Sonipat, and Karnal regions of Haryana.

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History of this topic

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

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case
6 days, 10 hours ago

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case

Live Mint  

The Enforcement Directorate on December 18 searched premises linked to the deceased brother of a Biju Janata Dal lawmaker in Odisha as part of a money laundering investigation. The house and some other locations linked to late Khirod Malik, brother of Biju Janta Dal legislator Pramila Malik, in Sambalpur are being raided, the sources told news agency PTI. The money …

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).

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 …

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, 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, …

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe
11 months, 2 weeks ago

ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe

India TV News  

Former Haryana MLA Dilbag Singh and his associate Kulwinder Singh were apprehended by the Enforcement Directorate on Monday as part of an investigation into alleged money laundering linked to illegal mining activities. Dilbag Singh, who served as a legislator for the Indian National Lok Dal from the Yamuna Nagar assembly seat, and his aide were taken into custody under the …

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 raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe
11 months, 2 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, 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 …

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case
11 months, 2 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 …

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 …

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 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 …

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 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 …

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 …

Delhi Excise Scam: ED raids AAP MP Sanjay Singh\'s premises
1 year, 2 months ago

Delhi Excise Scam: ED raids AAP MP Sanjay Singh\'s premises

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Wednesday morning raided AAP MP Sanjay Singh's home in connection with a money laundering case linked to the Delhi excise policy, officials said.Premises of some others connected to the case are also being covered, they said. Dinesh Arora also said he met Chief Minister Arvind Kejriwal once at his residence with Singh while he …

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 …

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 seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA
1 year, 4 months ago

ED seizes luxury cars, jewellery, & cash after raids on Haryana Cong MLA

Hindustan Times  

Four luxury cars, jewellery worth ₹14.5 lakh and ₹4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him as part of a money laundering case linked to alleged fraud with homebuyers, the ED said on Monday. Haryana MLA Dharam Singh Chokker The action under …

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 …

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 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 several locations in Chhattisgarh in coal levy scam; Congress terms it politics of vendetta
1 year, 10 months ago

ED raids several locations in Chhattisgarh in coal levy scam; Congress terms it politics of vendetta

The Hindu  

The Enforcement Directorate on Monday conducted raids at over a dozen locations at Raipur and Bhilai in Chhattisgarh in connection with an alleged coal levy scam. Chief Minister Bhupesh Baghel alleged that the BJP was nervous because of the success of the party’s recently concluded Bharat Jodo Yatra and was trying to divert attention from the “truth” of the Adani …

ED raids Congress leaders ahead of key grand old party meet; CM Baghel calls it BJP's frustration
1 year, 10 months ago

ED raids Congress leaders ahead of key grand old party meet; CM Baghel calls it BJP's frustration

India TV News  

Chhattisgarh: As part of the ongoing investigation into the coal levy money laundering case, the Enforcement Directorate conducted searches at various premises linked to Congress leaders. On Monday, the ED raided multiple locations in Chhattisgarh ahead of the 85th plenary session of the grand old party. Nine persons, including state administrative service officer Chaurasia, Suryakant Tiwari, his uncle Laxmikant Tiwari, …

ED raids in Chhattisgarh over mining case, Cong says \'third rate politics\'
1 year, 10 months ago

ED raids in Chhattisgarh over mining case, Cong says \'third rate politics\'

Deccan Chronicle  

New Delhi: Days ahead of the AICC plenary session, the Enforcement Directorate on Monday conducted searches at multiple locations in Chhattisgarh, including at premises of those linked to Congress leaders, as part of an ongoing probe into the coal levy money-laundering case. Hitting out at the BJP over the raids, Chhattisgarh chief minister Bhupesh Baghel called the ED’s raids at …

Chhattisgarh mining case: IAS officer among three arrested by ED
2 years, 2 months ago

Chhattisgarh mining case: IAS officer among three arrested by ED

India TV News  

Highlights IAS Ranu Sahu, was reportedly missing and she will have to appear before the ED The ED conducted raids in Chhattisgarh for two days and recovered around Rs 4 crore IAS J.P. Maurya and Ranu Sahu's premises were among those raided Prevention of Money Laundering case: The Enforcement Directorate on Thursday arrested Chhatisgarh-based IAS Sameer Vishnoi, Sunil Agarwal of …

Jharkhand: ED arrests Ranchi-based businessman Prem Prakash in illegal mining case
2 years, 3 months ago

Jharkhand: ED arrests Ranchi-based businessman Prem Prakash in illegal mining case

India TV News  

Highlights ED arrested Prem Prakash, the Ranchi-based businessman whose premises were searched. Jharkhand ED Raids: The Enforcement Directorate on Thursday arrested Prem Prakash, the Ranchi-based businessman whose premises were searched by the central agency yesterday. ED also conducted raids at the residences of chartered accountant Jaishankar Jaipuriar in Ashok Nagar and Morhabadi, the residence of another chartered accountant Anita Kumari …

Illegal mining case: ED conducts fresh raids in Jharkhand; recovers two AK rifles
2 years, 4 months ago

Illegal mining case: ED conducts fresh raids in Jharkhand; recovers two AK rifles

Firstpost  

The federal probe agency is covering about 17-20 premises in Jharkhand, neighbouring Bihar, Tamil Nadu and the Delhi-NCR as part of the operation Ranchi: The Enforcement Directorate raided multiple locations in Jharkhand on Wednesday and recovered two AK series assault rifles as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said. The federal …

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 …

ED raids multiple places linked to gangster-turned MLA Mukhtar Ansari in UP, Delhi
2 years, 4 months ago

ED raids multiple places linked to gangster-turned MLA Mukhtar Ansari in UP, Delhi

India TV News  

Highlights ED raided places linked to Mukhtar Ansari in Delhi, UP Raids were conducted in connection with an alleged prevention of money laundering case Mafia don and former MLA Mukhtar Ansari is currently lodged in Uttar Pradesh's Banda jail Uttar Pradesh: The Enforcement Directorate conducted raids early on Thursday at several locations linked to jailed former MLA and gangster Mukhtar …

Sanjay Raut to Nawab Malik: Maharashtra leaders facing ED probe
2 years, 10 months ago

Sanjay Raut to Nawab Malik: Maharashtra leaders facing ED probe

India Today  

Nawab Malik was arrested by the Enforcement Directorate on Wednesday in connection with a money laundering case with alleged links to fugitive terrorist Dawood Ibrahim. Maharashtra Minister Nawab Malik joins a list of politicians from Maharashtra who have either been arrested or are being probed by the central agencies since the current coalition government of the Shiv Sena, the Nationalist …

Maharashtra minister Nawab Malik arrested by ED in money laundering case
2 years, 10 months ago

Maharashtra minister Nawab Malik arrested by ED in money laundering case

Deccan Chronicle  

Mumbai: The Enforcement Directorate arrested Maharashtra Minority Affairs Minister Nawab Malik on Wednesday in a money-laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides, officials said. The 62-year-old NCP leader was taken into custody after he was questioned for about five hours at the ED office in south Mumbai's Ballard Estate area since around 8 …

ED raids office, home of activist Harsh Mander in money laundering probe
3 years, 3 months ago

ED raids office, home of activist Harsh Mander in money laundering probe

Hindustan Times  

The Enforcement Directorate on Thursday conducted raids at the residence, office and non-government organisations run by retired Indian Administrative Services officer and activist Harsh Mander in Delhi after registering a money laundering case. People familiar with the development said a probe against Mander under Prevention of Money Laundering Act has been taken up on the basis of a Delhi Police …

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