Page 6 - Led Raid News Today

Anand, 57, is the minister for social welfare and SC/ST welfare, among others, in the Arvind Kejriwal-led government. He is an MLA from Patel Nagar

Enforcement Directorate conducts searches in Punjab, including AAP MLA Kulwant Singhs premises, in a money laundering investigation linked to drugs. Locations in Mohali, Amritsar, and Ludhiana are covered, with central paramilitary forces. The action is under the Prevention of Money Laundering Act, related to a narcotics case. The MLA faced scrutiny for alleged environmental violations by his real estate company.

The probe found that illegal online betting apps such as Dhangames and other 'satta matka' apps were being operated in Madhya Pradesh, Karnataka and other parts of the country to lure unsuspecting masses.

Party says people will give a befitting reply to BJP

ED arrests TMC minister after raids and extentive question. The alleged scam pertains to reported irregularities in the public distribution system and also in the distribution of food grains during the COVID-19 lockdowns.

The Enforcement Directorate (ED) conducted raids in eight locations on Thursday, including the residences of state Forest Minister Jyoti Priya Mallick, in connection with an alleged multi-crore ration distribution scam. Trinamool Congress supremo Mamata Banerjee criticized the raids, calling them "dirty politics" and accusing the government of engaging in "political vendetta" to target her ministers.

West Bengal CM Mamata Banerjee maintained her silence on Mahua Moitra’s bribe controversy but slammed Centre over the ED raids on opposition party leaders.

ED said that it has attached land, windmills, silver and diamond jewellery and bullion worth more than Rs 315 crore as part of an alleged bank fraud

The raids at the premises of AAP MLA Amanatullah Khan come close on the heels of the arrest of fellow AAP leader Sanjay Singh in connection with the Delhi excise policy 'scam'.

The Aam Aadmi Party (AAP) has claimed that 95% of cases registered by central probe agencies, such as the CBI and ED, are against opposition leaders. The partys MLA Amanatullah Khan was recently raided by the ED in a money-laundering investigation. AAP leader Raghav Chadha accused the BJP of targeting opposition leaders from the INDIA alliance and stated that the agencies are silent in BJP-ruled states but violent in non-BJP states.