The Enforcement Directorate (ED) on Wednesday conducted searches at the Raipur premises of Gaurav Mehta in connection with a bitcoin transactions case, sources said. The investigation is part of a broader money laundering probe under the Prevention of Money Laundering Act (PMLA). The case has drawn attention due to allegations by BJP leaders accusing NCP … Read more
God is with the Aam Aadmi Party and there is no need to be scared because no wrong has been done, party convenor Arvind Kejriwal said on Monday as the ED searched multiple locations linked to AAP’s Rajya Sabha MP Sanjeev Arora as part of a money laundering probe. Addressing a press conference, Kejriwal charged … Read more
The Enforcement Directorate (ED) Wednesday carried out raids at 13 locations across Punjab, in connection with its ongoing probe into alleged money laundering linked to an illegal-mining case. The agency claims to have seized Rs 3.5 crore during the raids. The raids, by ED’s Jalandhar wing, were carried out in the nearby areas of Rupnagar … Read more
Ranchi: The Rs 32.2 crore cash seized from the Ranchi-based premise of the domestic help of a secretary of Jharkhand minister Alamgir Alam “pertains” to the lawmaker and he enjoyed a fixed commission of 1.5 per cent from every tender executed in his department, the ED alleged on Thursday. The federal agency made this claim … Read more
ED impacts BJP MP’s familyED raids in Jharkhand had an unexpected impact on a BJP MP in Ranchi. The MP had put in a request for railway reservation for his family under government quota. When the chart was prepared, he was surprised to find that his request had not been accommodated as the entire central … Read more
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