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.
Acting on a tip-off, the police conducted a raid at Kathasema village in Jagun. During the operation, Arun Nirmalia, his wife, and their daughter-in-law were apprehended.
The NIA conducts nationwide raids in 10 states to address human trafficking cases, targeting suspects with international connections.
The AAP MLA said finding nothing incriminating against him during the 12-hour-long search of his house, the probe agency took away his phone.
The Income Tax department, which recently conducted search operations at multiple places belonging to builders in the National Capital Region…
Relatives of an administrative officer threw sealed packets full of currency notes of Rs 500 denomination on a neighbour's terrace in an attempt to hide the ill-gotten money and thwart a raid by Odisha's anti-corruption vigilance department on Friday.
