ED Raids ex-Odisha Congress Chief's Residence
3 weeks 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 why the central agency is carrying out searches at the house of the senior Congress leader, it is suspected that illegal financial transactions might be the reason behind the ED action. A couple of days ago, the central agency had also carried out raids on the houses of Opposition Chip Whip Pramilla Mallik’s brother late Khirod Mallik’s residence in New Delhi and three places in Sambalpur on Wednesday in connection with an alleged financial fraud amounting to Rs 231 crore.

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History of this topic

ED expands probe to cover roadworks worth ₹46,000 crore taken up in Bengaluru
Trending News
2 days, 18 hours ago

ED expands probe to cover roadworks worth ₹46,000 crore taken up in Bengaluru

The Hindu  

The raid by the Directorate of Enforcement at the Bruhat Bengaluru Mahanagara Palike’s headquarters, continued for the second day on Wednesday. While the ED is probing alleged irregularities in the drilling of borewells and installation of reverse osmosis plants in 2016, it is also examining documents about roadworks totalling to ₹46,000 crore. The complainant had submitted a 4,113-page document to …

ED raids at civic body offices due to BJP infighting, claims DK Shivakumar
3 days, 9 hours ago

ED raids at civic body offices due to BJP infighting, claims DK Shivakumar

India Today  

Karnataka Deputy Chief Minister DK Shivakumar on Wednesday claimed that Enforcement Directorate raids at Bruhat Bengaluru Mahanagara Palike offices were triggered by infighting within the BJP. The ED on Tuesday searched the offices of BBMP Engineer-in-Chief BS Prahlad and other engineers over alleged misappropriation of Rs 400 crore in the civic body's Rs 970 crore project to dig borewell and …

ED raids Bruhat Bengaluru Mahanagara Palike offices in money laundering case probe
4 days, 9 hours ago

ED raids Bruhat Bengaluru Mahanagara Palike offices in money laundering case probe

India TV News  

The Enforcement Directorate on Tuesday conducted raids at half a dozen offices linked to the Bruhat Bengaluru Mahanagara Palike as part of a "comprehensive" money laundering probe against alleged irregularities in the civic body that works for the Greater Bengaluru metropolitan area. The sources said that the federal probe agency had collected a "good number of" documents along with electronic …

Bengaluru civic body under ED scanner in Rs 9,000 crore 2016 borewell scam
4 days, 9 hours ago

Bengaluru civic body under ED scanner in Rs 9,000 crore 2016 borewell scam

India Today  

The Enforcement Directorate, on Tuesday, conducted a high-profile raid on the office of Bruhat Bengaluru Mahanagara Palike Chief Engineer BS Prahlad, intensifying its investigation into the Rs 9,000 crore Borewell Scam. These searches aim to uncover money laundering activities tied to civic works, including borewell digging and the installation of RO plants. The Borewell Scam, first brought to light in …

Karnataka: Fraudsters posing as ED officials loot ₹30 lakh in fake raid at house
6 days, 18 hours ago

Karnataka: Fraudsters posing as ED officials loot ₹30 lakh in fake raid at house

Hindustan Times  

A group of six unidentified individuals, posing as officials from the Enforcement Directorate, allegedly raided a house in Bantwal town, Dakshina Kannada district, and fled with nearly ₹30 lakh in cash, along with five mobile phones, police said on Saturday. Efforts are being made to nab the accused, with further investigation currently underway, police said The incident took place on …

Tamil Nadu: ED conducts 11-hour raid at DMK minister Duraimurugan's residence in Vellore
1 week ago

Tamil Nadu: ED conducts 11-hour raid at DMK minister Duraimurugan's residence in Vellore

Hindustan Times  

The Enforcement Directorate on Friday conducted an 11-hour raid at the residence of DMK General Secretary and Tamil Nadu Water Resources Minister Duraimurugan in Vellore district. ED conducted the raid at Duraimurugan's residence as part of its ongoing investigation into an alleged money laundering case connected to violations of Reserve Bank of India guidelines and cheating by bank officials during …

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations
2 weeks ago

Chhattisgarh liquor scam: ED conducts raids at ex-Minister Kawasi Lakhma's residence, six other locations

India TV News  

The Enforcement Directorate has conducted seven raids at multiple locations in connection to the alleged Rs 20,000 crore Chhattisgarh liquor scam. Among many locations, the federal agency also conducted raids at the residences of former Excise Minister Kawasi Lakhma in Raipur. Earlier on August 20, the Chhattisgarh High Court dismissed 12 petitions by the accused challenging the cases lodged by …

Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case
3 weeks, 3 days 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 …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
1 month 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 …

Delhi: ED team attacked during raid in cybercrime case; 1 officer injured
1 month, 2 weeks ago

Delhi: ED team attacked during raid in cybercrime case; 1 officer injured

Live Mint  

During a raid in Delhi pertaining to a cyber fraud linked money laundering case, an Enforcement Directorate team was allegedly attacked at on Thursday, officials said. The agency filed a police FIR regarding the incident at a farmhouse raided by ED officials in the Bijwasan area, within the jurisdiction of the Kapashera police station in southwest Delhi. The probe pertains …

ED officer assaulted during raid in cybercrime case
1 month, 2 weeks 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 raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
1 month, 2 weeks 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 …

ED's money laundering probe leads to raids across Maharashtra and Gujarat
1 month, 3 weeks 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 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
1 month, 4 weeks 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 …

ED raids 17 locations in Jharkhand, West Bengal over illegal Bangladeshi infiltration
Top News
1 month, 4 weeks ago

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

Hindustan Times  

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

ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case
1 month, 4 weeks 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, 4 weeks 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 Takes Custody of Former MUDA Commissioner Natesh in Land Scam Case
2 months, 1 week ago

ED Takes Custody of Former MUDA Commissioner Natesh in Land Scam Case

ABP News  

ED takes former MUDA Commissioner Natesh into custody in a land scam case. The ED conducted searches on Natesh's residence and the residences of Rakesh Papanna and Manjunath, who are reportedly close to the Chief Minister. The investigation stems from a complaint filed by social activist Snehamayi Krishna, who claims to have video evidence of illicit plot allotments. The case …

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
2 months, 2 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 …

ED raids MUDA site: Opposition demands fair probe, questions Lokayukta's powers
2 months, 3 weeks ago

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

Hindustan Times  

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

ED raids in Kolkata over alleged financial irregularities at RG Kar Hospital
3 months, 4 weeks 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 …

Haryana: ED seizes ₹1.42-cr cash, undisclosed assets during raids against Congress MLA, others
5 months, 3 weeks 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 …

Haryana: ED arrests Congress MLA from Sonipat Surender Panwar in illegal mining case
5 months, 3 weeks 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, 3 weeks 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, 3 weeks 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, 3 weeks 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 …

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
5 months, 4 weeks 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 …

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

Telangana: ED Raids Charity Group That 'Diverted' Funds Meant for Meals, Education of Poor Students
6 months, 2 weeks ago

Telangana: ED Raids Charity Group That 'Diverted' Funds Meant for Meals, Education of Poor Students

News 18  

Searches against a Telangana-based charity group has found that about Rs 300 crore worth of foreign funds raised partly from domestic donations in the name of providing free education and meals to downtrodden children were diverted for “unauthorised” purposes, the Enforcement Directorate said on Tuesday. The money laundering case stems from a state police CID FIR that alleged that the …

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

WB recruitment scam: ED raids five places, including house of state minister
9 months, 2 weeks 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, …

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai
9 months, 3 weeks ago

Tamil Nadu: ED raids ex-AIADMK minister C Vijayabaskar’s residence at Pudukkottai

Live Mint  

Former AIADMK minister C Vijayabaskar is under scanner as the Enforcement Directorate conducted a raid at his residence in Tamil Nadu's Pudukkottai on Thursday, March 21, as per sources. The ED carried out searches as a part of separate money laundering investigations, official sources informed PTI. The AIADMK leader and former Tamil Nadu minister C Vijayabaskar and a Chennai-based real …

Sand mining scam: ED conducts raids at former UP minister Gayatri Prajapati's house
9 months, 4 weeks 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 …

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
10 months, 2 weeks ago

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The Hindu  

The Enforcement Directorate on January 28 conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case. In November last year, the ED had also conducted searches against the money laundering networks linked with the alleged Mahadev Book Online Betting App, which led to …

Bengal Recruitment Scam: ED Raids Premises Of Former Education Minister Partha Chatterjee's Close Aide
10 months, 3 weeks ago

Bengal Recruitment Scam: ED Raids Premises Of Former Education Minister Partha Chatterjee's Close Aide

ABP News  

The Enforcement Directorate on Friday conducted raids on close aide of ex-West Bengal Education Minister and imprisoned ruling Trinamool Congress leader Partha Chatterjee in Kolkata. The audio clip shared by the BJP leader shows a conversation between Kalipada Pati, a TMC leader and an agent of TMC leaders Manik Bhattacharya and Partha Chatterjee, and a job aspirant who paid Rs …

ED raids multiple locations across Kolkata in 'ration scam'
10 months, 4 weeks ago

ED raids multiple locations across Kolkata in 'ration scam'

India TV News  

Teams of the Enforcement Directorate began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said. Accompanied by central forces, the ED teams conducted the raids at Salt Lake, Kaikhali, Mirza Galib Street, Howrah and a few other places, he said. The …

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

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

Hindustan Times  

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

ED conducts raids on properties of Congress leader Harak Singh Rawat
11 months ago

ED conducts raids on properties of Congress leader Harak Singh Rawat

Op India  

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

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

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

The Hindu  

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

ED raids Kejriwal’s secy, AAP MP in Jal Board case
11 months ago

ED raids Kejriwal’s secy, AAP MP in Jal Board case

Hindustan Times  

The Enforcement Directorate on Tuesday conducted raids at 12 locations, including those connected to chief minister Arvind Kejriwal’s personal secretary Bibhav Kumar and the Aam Aadmi Party’s Rajya Sabha member ND Gupta, in a money laundering case linked to the Delhi Jal Board — a move that sparked further political turmoil amid the already raging controversy over the federal agency’s …

ED raids houses of people linked to AAP
11 months ago

ED raids houses of people linked to AAP

Deccan Chronicle  

New Delhi: The Enforcement Directorate on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal's personal secretary Bibhav Kumar, AAP Rajya Sabha MP and national treasurer N.D. Gupta, and some persons linked to the Aam Aadmi Party as part of a money-laundering probe into charges that the AAP and some officials received kickbacks of `21 crore from a Delhi …

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

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

Hindustan Times  

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

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe
11 months ago

AAP Says Not Afraid As ED Raids Kejriwal's Secretary, More Leaders In Money Laundering Probe

ABP News  

Enforcement Directorate officials on Tuesday conducted raids against AAP Rajya Sabha MP N D Gupta, Arvind Kejriwal's personal secretary Bibhav Kumar, and former Delhi Jal Board member Shalabh Kumar among 12 other locations in Delhi. As per sources, ED is conducting searches at nearly 10 locations including the residence of Delhi CM Arvind Kejriwal's personal secretary among others connected to …

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds
11 months ago

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds

New Indian Express  

KOLKATA: The Enforcement Directorate on Tuesday morning raided multiple places in West Bengal in connection with its investigation into alleged embezzlement of MGNREGA funds, officials said. The raids come a day after the Leader of Opposition Suvendu Adhikari, refused to disclose details of his meeting with Union Home minister Amit Shah in Delhi on Monday, however hinted that "actions would …

ED conducts raids in West Bengal amid MGNREGA funds controversy
11 months ago

ED conducts raids in West Bengal amid MGNREGA funds controversy

India TV News  

Simultaneous raids were launched at multiple locations in West Bengal in connection with its investigation into alleged embezzlement of MGNREGA funds, officials said. While the residence of a former block development officer was raided in Salt Lake's IA Block, the personnel of the agency were also conducting searches at the house and office of a businessman in Chinsurah in Hooghly …

Bengal School Recruitment Scam: ED Conducts Raids In Kolkata For 12 Hours
11 months, 3 weeks ago

Bengal School Recruitment Scam: ED Conducts Raids In Kolkata For 12 Hours

ABP News  

The Enforcement Directorate conducted raids at eight locations in and around Kolkata on Thursday as part of its investigation into suspected irregularities in the recruitment process at state-run and aided schools in West Bengal. The targeted locations included residences, offices, and bungalows associated with individuals allegedly serving as intermediaries in the purported scam, an ED official told PTI. The individual …

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

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

India TV News  

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

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

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