Page 11 - Led Raid News Today

The ED has seized 119 bank accounts, two luxury vehicles, and some insurance policies following multi-city raids against the promoters of Bihar-based real estate company.

The EOW had also arrested Singh in September last year after allegedly recovering around Rs 1.6 crore in Indian and foreign currencies from his Jabalpur bungalow

Mumbai, Maharashtra News Today Live Updates: ED's search operation is underway at many places in Pune in connection with the sugar mill case.

Enforcement Directorate (ED) has recovered 14 bottles of liquor during a raid at the residence of SP Sinha - the owner of Patnas famous Maurya Hotel, said a police official on Monday.

The anti-defection statute, which was brought into force in 1985, was made stricter in 2002 to prevent political switchovers. 

The Enforcement Directorate recently searched multiple locations in Chhattisgarh as part of an ongoing probe into the coal levy money laundering case. The Congress claims that the raids - which including premises linked to party leaders - were a ‘politically motivated’ move.

The raids in Chhattisgarh come days ahead of the All India Congress Committee’s plenary session in Raipur. The state is set to go for polls later this year.

A specific intelligence input was gathered that one highly influential political person was making an attempt to launder the proceeds of crime originating from coal smuggling through his close confidant, the ED said.

The Supreme Court of India today issued a notice to the Centre seeking its response in view of a petition challenging the third extension of tenure given to ED Director Mishra.

Other accused are Manoj Rai, a former employee of Pernod Ricard; Amandeep Dhal, director of Brindco Sales; director of Buddy Retail Amit Arora, and Dinesh Arora; authorised signatories of Mahadev Liquors Sunny Marwah, Arun Ramchandra Pillai and Arjun Pandey. Delhi Excise Policy Case: ED Raids Nearly 3 Dozen Locations in Delhi, Punjab.