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 federal agency said it had found incriminating documents and digital evidence in connection with the alleged corruption case during its searches in Delhi, Varanasi and Chandigarh.
Several premises of Congress leader and former forest minister Harak Singh Rawat and three Indian Forest Services officers including a retired DFO languishing in the jail were raided.
The Enforcement Department today afternoon conducted raids at the residence of Sandip Sadhukhan, a resident of Haridradanga in Ward-1 in Chandannagar corporation area.
Women and child development minister Shashi Panja criticised the BJP MLA Suvendu Adhikari for meeting leaders in Delhi, including the home minister and finance minister but without disclosing the details just said, ‘Bengal would see the outcome soon’.
The raids are part of an ongoing investigation into a money laundering case connected to the issuance of purportedly illegal DJB contracts valued at over Rs 30 crore, as per sources.
