Ration scam: ED raids multiple locations
The Enforcement Directorate (ED) on Friday carried out raids at several locations across the state as part of its investigation into the public distribution system ration scam.
The Enforcement Directorate (ED) on Friday carried out raids at several locations across the state as part of its investigation into the public distribution system ration scam.
The recent filing of a First Information Report (FIR) by the ACB has intensified scrutiny into the matter, indicating the gravity of the situation.
The Enforcement Department today afternoon conducted raids at the residence of Sandip Sadhukhan, a resident of Haridradanga in Ward-1 in Chandannagar corporation area.
Delhi Minister Raaj Kumar Anand, who underwent more than 20 hours of questioning by the Enforcement Directorate, criticized the central government for the agency's actions, asserting that the raid is merely a pretext to harass individuals.
Reacting sharply to the raids, Aam Aadmi Party leader Saurabh Bhardwaj wanted to know if it is part of a conspiracy to finish AAP.
The case is linked to the Bhopal terror funding case involving the proscribed organization, Jamaat-ul-Mujahideen Bangladesh (JMB).
Cyber criminals used lure their victims with attractive offers on products with misleading advertisements before cheating them on the pretext of courier charges, transportation of product, etc. But the product was never delivered to the customer.
A drive was launched in the state to ensure that medicines are stored in cold storage.
The Enforcement Directorate (ED) has conducted raids across 22 locations in six districts of Uttar Pradesh in connection with "fraudulent" availment of post-matriculation scholarships by various educational institutes across the state, according to an official statement.
NIA began a probe on October 27 last year in a bomb blast in a car laden with explosives in front of Kottai Eswaran Temple of Coimbatore district in Tamil Nadu.
