Page 15 - Led Raid News Today

The Delhi minister was arrested on 30th of May under the criminal sections of the Prevention of Money Laundering Act.

The Enforcement Directorate conducted searches at the Delhi minister’s home and those linked to his relatives on Monday.

Maharashtra: Shiv Sena minister Anil Parab raided by ED in money laundering case - Earlier in February, Nationalist Congress Party Minister Nawab Malik had also been raided and is currently in jail.

The ED on Friday raided the premises of Jharkhand Mines and Geology Department Secretary Pooja Singhal and several of her associates in multiple cities.

The ED have conducted raids at multiple premises in connection with a money laundering probe linked to alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said on Friday.

ED raid, Jharkhand, MGNREGA funds fraud PMLA case, Ed raids Jharkhand

The Enforcement Directorate (ED) on Thursday carried out raids at the residence of well-known lawyer Satish Uke, who is known for running a campaign against former Maharashtra Chief Minister Devendra Fadnavis.

Satish Uke had in the past sought criminal proceedings against Fadnavis for the "non-disclosure" of criminal cases in his election affidavit.

The Maharashtra Congress has appealed to the Supreme Court and Bombay High Court to intervene suo motu and stop the misuse of central investigative agencies by the BJP, here on Thursday.

A joint team of Enforcement Directorate Delhi and Mumbai was conducting searches.