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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.