ED raids former Rajasthan MLA over laundering charges
The Enforcement Directorate (ED) has recovered certain documents and other evidence during raids on premises linked to former Rajasthan MLA Baljit Yadav.
The Enforcement Directorate (ED) has recovered certain documents and other evidence during raids on premises linked to former Rajasthan MLA Baljit Yadav.
In a major breakthrough in the ₹109 crore illegal withdrawal case involving the Energy Development Corporation, the Ranchi ATS and CID teams conducted a raid on Friday, recovering ₹60 lakh in cash and freezing ₹76 lakh in two accounts linked to the scam.
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In the searches conducted on Wednesday, the federal anti-money laundering agency also recovered and froze Demat accounts with an investment valued at about Rs 2.5 crore.
The Enforcement Directorate (ED) on Friday conducted raids at different places in Uttar Pradesh in connection with a money laundering case against Bollywood actress Shilpa Shetty's husband and businessman Raj Kundra.
Additional Director Suraj Yadav, who led the team, received minor injuries in the incident, a Delhi police official said.
An officer of the Odisha State Police Housing Welfare Corporation, who allegedly amassed ill-gotten wealth disproportionate to his known sources of income, threw away bundles of currency notes worth Rs 10 lakh on a neighbour's terrace here to thwart a raid by the anti-corruption vigilance department on Monday.
For the second time this year, the Enforcement Directorate on Thursday raided the properties and office premises of lottery baron Santiago Martin and his relatives in Chennai and Coimbatore.
The team on Tuesday morning reached the residences of the five officers simultaneously.
The NIA team supported by a significant police force conducted search operation in Useli village under the Aamabeda police station jurisdiction.
