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.
Issuing a notice on the bail plea by Sanjay Singh, a bench of Justice Sanjiv Khanna and Justice Dipankar Datta sought a response from the Centre’s anti-money laundering agency.
Abhishek Banerjee, the all India Trinamul Congress general secretary on Sunday rejected the Opposition parties’ allegations that the police are playing a biased role in failing to arrest Sandeshkali TMC leader Sheikh Shajahan.
He also said that the matter regarding the ED summons was with the court as the agency had approached the same, and Kejriwal was directed to appear before it on March 16.
Iterating that it is the BJP which is behind the trouble in Sandeshkhali, chief minister Mamata Banerjee alleged on Sunday that there is an effort on to destabilise this peaceful state.
Mr Bhowmick will hold the portfolio of public enterprises and industrial reconstruction while Mrs Hansda will look after the independent charge of the forest department.
