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The Enforcement Directorate (ED) conducted raids in Chandigarh, Mohali, Panchkula, and Himachal Pradesh in connection with a money laundering probe linked to an alleged fake refund scam in the Haryana Urban Development Authority (HUDA). The ED case, under the Prevention of Money Laundering Act, is related to an alleged Rs 70 crore fake refund scam
Solapur, Jan 20 (PTI) Nationalist Congress Party chief Sharad Pawar on Saturday said the Enforcement Directorate was being used as a tool to terrorise and silence political opponents.
The Enforcement Directorate (ED) conducted searches in Rajasthan as part of its money laundering investigation into the implementation of the Centre's 'Jal Jeevan Mission'. The raids targeted more than half a dozen locations, including the premises of former Minister Mahesh Joshi. This is a fresh move by the ED, coming after raids conducted two-and-a-half months ago.
The four places where the ED conducted search operations included the Salt Lake office of Adhya's Chartered Accountant, who reportedly used to manage the Trinamool leader's accounts. Adhya was arrested on January 5 by the agency that is probing money trail of various companies associated with Adhya and entities dealing in foreign exchange and transfers into foreign accounts, people in the know said. Properties linked to Adhya and his family members are under scanner, people in the know said.
The searches started around 6:30am a week after two teams of the federal agency were attacked when they tried to search the houses of two block-level TMC functionaries | Kolkata News