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.
The raid was carried out at the Hema Meena’s farmhouse located in the Bilkhiriya area of Bhopal.
According to DCP Dwarka M Harshavardhan, "8 pistols and 11 live cartridges were recovered from his possession."
At least six Palestinians were killed in the West Bank in an Israeli raid aimed at arresting a suspect involved in the killing of two Israeli brothers the previous week, Palestinian and Israeli officials said.
The anti-corruption wing of Lokayukta on Friday raided the residence of BJP MLA Maadal Virupakshappa's son Prashant Maadal and recovered Rs 6 crore cash.
In the raid of Sukesh's cell, Gucci slippers worth Rs 1.5 lakhs and two jeans worth Rs 80,000 were recovered.
