During the searches, unaccounted cash amounting to Rs. 1.39 crore, along with various incriminating documents in respect of foreign investment received by the alleged private company have been recovered and seized, the agency said.
Bikash Mishra, an accused in the coal scam in Raniganj Coalfields area, who had been arrested earlier both by the CBI and the ED was arrested by Kalighat Police Station today allegedly on charges of molesting his niece.
The Bharat Rashtra Samithi (BRS) has lodged a complaint with the Enforcement Directorate (ED) against Maxbien Pharma, reportedly owned by the son-in-law of Telangana Chief Minister Anumula Revanth Reddy.
"Kailash Gahlot's resignation is a part of BJP's dirty politics and conspiracy. Pressure was created on Kailash Gahlot by conducting ED-CBI raids and now he is speaking according to the script given to him by the BJP," Singh alleged.
AI enabled UNMS or Unified Network Management System was inaugurated at Powergrid RHQ, Kolkata by Naveen Srivastava, director (operations & projects) in the presence of A Barat, ED, ER-II, D Yadav, ED, GA&C, A Sensarma, CGM I/c, ER-I and A K Agarwal, CGM (CTUIL) on Wednesday.
One of the two persons arrested have been identified as the former General Manager of EC, Amit Kumar Dhar.
In written submissions to the Delhi High Court, the ED said new material collected against the AAP chief after 2023 was not considered by the trial court.
A four-member team of Enforcement Directorate (ED) raided the house of industrialist Chandi Kedia in Sishubagan area of Raniganj today.
The Central agency also revealed that the accused evaded a royalty amount of Rs 39.08 crore due to the government.
It was on Thursday night that a Delhi court passed an order granting bail to Delhi CM in the liquor policy case, rejecting ED's request for a stay on it.
