BMC Covid scam: ED raids Aaditya Thackeray's close aide, searches underway at 15 locations in Mumbai
June 21, 2023 15:50 ISTThe ED is conducting raids at more than 15 locations of a few BMC officers, suppliers and IAS officers in Mumbai.
The ED is conducting raids at more than 15 locations of a few BMC officers, suppliers and IAS officers in Mumbai.
The Enforcement Directorate (ED) conducted fresh raids this week against some "renowned" builders, chartered accountants, and others associated with slain gangster Atiq Ahmed, and seized documents related to the sale and purchase of properties, cash worth over Rs 17 lakh, and other materials.
The central probe agency carried out searches at Balaji's properties as part of a money laundering investigation and held multi-city raids.
ED raids BYJU: The company runs a popular online education portal by the name of Byju's. During the searches, various incriminating documents and digital data were seized in Bengaluru today.
Bihar Deputy Chief Minister Tejashwi Yadav once again slammed BJP and said all the allegations made by ED are just rumors. He questioned ED why the Central agency is not releasing the list of seizures during the raids.
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Lalu Yadav is being tightened up in Railway's land for job scams. BRK IN First the CBI and now the ED have raided the house of RJD chief Lalu Yadav and his close ones.
Chhattisgarh: The Enforcement Directorate conducted searches at various premises of congress leaders ahead of the 85th plenary session of the grand old party slated to be held from February 24 to 26.
Gaming app case: The commission also recovered incriminating documents under PMLA. The ED raids were in connection to the mobile gaming app "E-nuggets".
Chhattisgarh: The raids covered the premises of the district collector, some senior officials, businessmen and politicians of the ruling party, officials said without elaborating.
Chhattisgarh में ED की बड़ी करवाई, CM Bhupesh Baghel के करीबी अफसरों के ठिकानों पर पड़ी रैड छत्तीसगढ़ के कई शहरों में ईडी ने आज सुबह-सुबह एक बार फिर से छापेमारी की है। इस बार ईडी ने राज्य के कुछ वरिष्ठ अधिकारियों के साथ-साथ कारोबारियों के घर पर भी छापेमारी की है। जिसमें कुछ ऐसे भी लोग शामिल हैं जिन पर पहले आईटी की भी रेड पड़ चुकी है। छत्तीसगढ़ में इस बार ईडी ने दुर्ग, रायपुर, रायगढ़ और महासमुंद सहित कई जगहों पर छापा मारा है। #chattisgarh #cmbaghel #indiatv
Delhi excise policy case: The Central probe agency carried out more than 103 raids, so far in this case till now. Today's ED raid triggered political reactions too. Delhi CM Arvind Kejriwal slammed ED/CBI saying even after 500 raids probe agency failed to get evidence against Manish Sisodia.
Money laundering case: ED initiated a money laundering investigation on the basis of the First Information Report dated October 8, 2021 filed under various sections of the Indian Penal Code.
The searches were conducted in connection with five cases registered by the NIA following "continued inputs and evidence" that the PFI leaders and cadres were involved in the funding of terrorism and terrorist activities.
A large number of criminal cases have been registered in different states over the last few years against the PFI and its leaders and members for their involvement in many violent acts.
Chinese loan app case: The searches were launched on September 14 at multiple premises of the accused in Delhi, Mumbai, Ghaziabad, Lucknow and Gaya.
Delhi excise policy case: The ED case is based on the FIR by CBI, in which Manish Sisodia has been named as an accused.
Jharkhand ED raids: It is believed that Prem Prakash has a hand in every major tender and transfer posting of IAS and IPS officers.
Among those raided on Thursday are close associates Vikram Agrahari, Ganesh Mishra and the owner of Khan bus service.
Kerala: Other than the Co-operative Bank, raids were also conducted at the houses of four accused in the bank fraud case in Thrissur.
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