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Money laundering case: 4 luxury cars, jewellery worth Rs 14.5 lakh seized as ED raids Haryana Congress MLA Chhoker - Vimarsana News

Money laundering case: 4 luxury cars, jewellery worth Rs 14.5 lakh seized as ED raids Haryana Congress MLA Chhoker

The ED also alleged that Chhoker, his sons and other key employees remained "absent" during the searches and have "not joined the investigation till date".

Bhupesh-Raman spar over alleged corruption, ED raids - Vimarsana News

Bhupesh-Raman spar over alleged corruption, ED raids

Chhattisgarh Chief Minister Bhupesh Baghel on Saturday countered his predecessor Raman Singh over charges of corruption in government. Talking to reporters here, Baghel said Enforcement Directorate (ED) and Income Tax (IT) department are two frontal organisations of BJP and their action on

ED searches 15 locations in Chhattisgarh, including premises of IAS officer, Cong leader - Vimarsana News

ED searches 15 locations in Chhattisgarh, including premises of IAS officer, Cong leader

The locations where the searches were conducted included premises linked to IAS officer Ranu Sahu and the Congress’s state unit treasurer Ram Gopal Agrawal.

Chhattisgarh: ED raids IAS officer, Congress treasurer in money laundering probe - Vimarsana News

Chhattisgarh: ED raids IAS officer, Congress treasurer in money laundering probe

There is no clarity about the case in which these searches are going on but it could be linked to the district mineral fund (DMF), said officials, adding some contractors of the public work department (PWD) working on DMF were also raided

ED conducts raids on Jet Airways founder Naresh Goyal over money laundering probe - Vimarsana News

ED conducts raids on Jet Airways founder Naresh Goyal over money laundering probe

The federal agency raided six-seven premises in Mumbai and some other locations as part of the investigation being conducted under the Prevention of Money Laundering Act (PMLA).