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.
As part of the drive to check drug menace, Telangana’s Prohibition and Excise Department conducted raids on several pubs and bars in Hyderabad and adjoining Rangareddy district.
A total of 12,143 rolls of the prohibited material were recovered, leading to the arrest of four individuals involved in its distribution, asserted police.
Apart from Himachal Pradesh, the raids are being conducted across Delhi, Chandigarh and Punjab. In Himachal Pradesh, 19 locations in Shimla, Kangra, Una, Mandi, and Kullu were searched on Wednesday.
They were arrested after the sleuths busted a Gurugram-based call centre allegedly duping foreign nationals on the pretext of offering technical support and services to resolve computer issues.
Operation Satark is a proactive initiative by the Railway Protection Force (RPF) aimed at enhancing security and vigilance across the Indian Railways’ network.
