The Enforcement Directorate (ED) early on Sunday conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh, in connection with a money laundering case.
Earlier on July 16, the Enforcement Directorate (ED) had provisionally attached assets worth Rs 4.20 crores belonging to Deshmukh and his family in connection with a money laundering case.
Seven locations in Lucknow, Kanpur and Amethi are being searched by the central probe agency under sections of the Prevention of Money Laundering Act (PMLA).
The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said.
The Enforcement Directorate (ED) raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra on Tuesday in connection with a money-laundering case, official sources said.
Enforcement Directorate (ED) conducted raid at house of Chief Minister of Rajasthan Ashok Gehlot's brother, Agrasen Gehlot in Kolkata.
The ED and Mumbai Police case is against former bank management and promoters of the Housing Development Infrastructure Limited (HDIL).
The ED said that searches were also conducted at the offices of two Chartered Accountants and one Custom House Agent who allegedly helped Pankaj Kapur in creating a web of shell companies, managing books of accounts and filing import documents with the customs authorities.
ED and the I-T department had zeroed in on about 200 dummy or shell companies in the country and abroad that were being used to route or receive funds as part of the alleged fraud.
Top News
Latest News
