ED raids multiple locations in Kerala in Rs 450 cr CSR Fund scam
Properties linked to key suspects were searched as part of the ongoing investigation into a massive financial fraud.
Properties linked to key suspects were searched as part of the ongoing investigation into a massive financial fraud.
Following raids by the Enforcement Directorate (ED) on the ‘Jaishree Foods’ company of Bhopal, which unearthed alleged disproportionate assets said to be around Rs 66 crore, the wife of the company’s owner consumed some poisonous substance in a bid to commit suicide and has been admitted to a private hospital here in a serious condition.
The federal agency has registered a case against four accused, who were arrested by the police, and is investigating under the Prevention of Money Laundering Act.
According to the ED, its investigation revealed that the website is allegedly involved in illegal activities like betting on live cricket matches and other games.
Jharkhand BJP chief Babulal Marandi demanded removal of Congress minister Alamgir Alam from the state Cabinet after the recovery of cash from his secretary's servant.
"As soon as elections come, ED, CBI (Central Bureau of Investigation), IT (Income Tax ) etc. become the real 'panna pramukh' of BJP," Congress president Mallikarjun Kharge wrote on X.
The development comes close on the heels of the arrest of AAP leader Sanjay Singh in the Delhi excise policy case.
Taking a jibe at PM Modi at an election rally in the state MP for taking the name of the Congress 48 times, the Congress leader said it would have been better if he had taken the name of development as many times.
It is nothing but a desperate attempt by an already-losing party, says Delhi Chief Minister Kejriwal.
Earlier Today, officials of the ED reached Sanjay Singh’s residence to conduct raids in connection with a money laundering case related to the alleged Delhi liquor policy scam case.
