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 operation, the largest one against any foreign nationals in Nepal's history, apparently continues and at least 800 more Chinese nationals are being watched currently.
In another raid, the Central paramilitary troopers along with Mizoram police on Thursday recovered three pistols, 174 live rounds, three kg explosives, nine detonators, and other such stores including Improvised Explosive Devices from a jungle at Hmawngbu village.
Bengaluru city police launched a surprise raid and search operation on the houses of rowdies across Bengaluru. Around 400 rowdies have been picked up for questioning.
Raids were also carried out at five locations, in May, as part of the probe under the Prevention of Money Laundering Act (PMLA).
Maharashtra is facing a massive scarcity of Remdesivir and despite the Centre last week ordering price control on the injection, the supplies remain erratic.
