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.
Ajay Devgn announces 'Raid 2' release date for May 1, 2025, with a thrilling new mission featuring Riteish Deshmukh, Vaani Kapoor, and more.
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.
According to a source, the senior jail officials have ordered action against two Deputy Superintendents and three Head Wardens posted in the Jail and further probe has been initiated.
Malviya, who is head of BJP's Information and Technology Cell, had filed a criminal complaint against 'The Wire' and its top editors with the Special Commissioner of Police (Crime) on Saturday.
Four members of the banned Popular Front of India (PFI) were arrested from the Shaheen Bagh area by a Special team of Delhi Police.
Stones were pelted at state government owned Kerala State Road Transport Corporation (KSRTC) buses in various districts including Thiruvananthapuram, Kollam, Kozhikode, Wayanad, Ernakulam, Pathanamthitta and Alappuzha.
Delhi Deputy Chief Minister Manish Sisodia is among the 15 accused named in the FIR lodged by the CBI in connection with alleged irregularities in Delhi's new excise policy.
