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.
Reputed Kolkata-based industrialist and the chairman of Ambuja Neotia Group, Harshavardhan Neotia arrived at the office of the ED at Salt Lake on the outskirts of Kolkata on Tuesday morning.
The court said there was no contravention of legal provisions regarding the arrest.
Chief Minister Mamata Banerjee said on Monday that she is not scared even if Prime Minister Narendra Modi converts the entire Parliament into a jail after the Lok Sabha elections.
AAP leader Jasmine Shah on Saturday questioned the Directorate of Enforcement (ED), alleging as to why the federal probe agency…
Atishi further claimed that the Supreme Court has continuously asked the federal probe agency, as to where the money trail is linked to AAP, and claimed that ED had no answer for this.
