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.
Allegations suggest that during investigations into ration scam, ED personnel faced attacks in Sandeshkhali, with some being injured and three being admitted in hospital.
The case pertains to alleged irregularities in the Kandala Service Cooperative Bank in Thiruvananthapuram during Bhasurangan's tenure as its president.
Inaugurating the 9th Kerala Cooperative Congress conference here on Sunday, Pinarayi Vijayan said the ED has turned the prime accused into an "approver" to obtain material from him for political gains.
The Calcutta High Court on Wednesday ordered formation of a joint special investigation team (SIT) comprising Central Bureau of Investigation (CBI) and West Bengal Police to probe the attack on Enforcement Directorate (ED) officials at Sandeshkhali on 5 January.
A number of ED officials have been injured after being attacked by villagers, when they raided the house of Sheikh Sahajahan at Sandeshkhali on 5 January.
