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.
The Indian Youth Congress on Saturday staged a protest against the BJP-led government at the Centre over freezing of the bank accounts of the opposition party.
Dev was not available for comment. But he might face the ED interrogations in Delhi, it’s learnt.
This was the ED’s fourth arrest in the PDS case. The Enforcement Directorate, in pursuit of alleged close aides to businessman Bakibur Rahaman
The Special PMLA court of ED today rejected the anticipatory bail application of the Sandeshkhali Trinamul Congress leader Sheikh Shahjahan and also refused to give any protection from any coercive act by the Enforcement Directorate.
In addition to Wankhede, three other NCB officers have been summoned for questioning as part of the ongoing investigation.
