Page 2 - Ed Raids News Today

The ED's money laundering case against Arun Yadav and Kiran Devi stems from a total of 16 FIRs filed by the Bihar Police at various police stations in Ara district.

Kiran Devi represents the Sandesh constituency in the Bhojpur district, which her husband had won in the 2015 assembly polls

Enforcement Directorate summons Congress leader Harak Singh Rawat and daughter-in-law for questioning in a money laundering case. Raids conducted earlier yielded ₹1.20 crore, gold, and documents. Investigation linked to two separate FIRs in Uttarakhand.

The Enforcement Directorate (ED) has initiated raids at nearly six locations in West Bengal linked to absconding TMC leader Sheikh Shahjahan as part of its ongoing investigation into the alleged Public Distribution System (PDS) scam. The raids come after the ED issued fresh summons to Shahjahan to join the investigation.

The Enforcement Directorate (ED) on Friday conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab, a senior officer said.

The I-T Department searched around 25 premises of the Hiranandani Group, spanning three cities – Mumbai, Bengaluru, and Chennai in March 2022 over suspected tax evasion.

The senior AAP leader also mentioned that talks on seat-sharing have reached the final stage, and it will be done in the next couple of days.

Corporate funding of politics is a controversial subject. More so in India, where most of the money in recent years has gone to only one party. But there is a p

Former chief minister Ashok Chavan who quit the Congress recently was raided by ED and Income Tax. After he quit the party and joined BJP, the Congress had alleged that he left the party due to pressure of ED and Income Tax.

In its second raid in West Bengal this week, the Enforcement Directorate on Friday conducted raids at six locations linked to builder Rajiv Dey.