Stay updated with breaking news from Ed Raids. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Unaccounted-for valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others.
The raids were conducted simultaneously in Delhi and Gurugram for alleged money laundering under the provisions of Prevention of Money Laundering Act (PMLA) | Latest News India
The searches were carried out at premises located in Delhi and neighbouring Gurugram in accordance with provisions of the Prevention of Money Laundering Act (PMLA).
The ED's money laundering case against Haryana Congress MLA Dharam Singh Chhoker stems from an FIR for 'cheating and forgery'.
An organisation man who has never contested polls, CPCC treasurer Agrawal has several businesses, including those related to steel and mining, and runs a gaushala.