ED raids Delhi minister Raaj Kumar Anand's premises
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
Source: moneycontrol.com
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Money laundering case: ED raids Punjab AAP MLA; other locations in drugs probe case
Enforcement Directorate conducts searches in Punjab, including AAP MLA Kulwant Singh's 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.
Source: indiatimes.com
Probe agency seizes Rs 46.5 lakh cash during raids in illegal betting app case
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.
Source: indiatoday.in
Modi has resorted to tactics of FDI—fear, deception, intimidation: Congress on ED raids in Rajasthan
Party says people will give a befitting reply to BJP
Source: theweek.in
ED arrests TMC minister Jyoti Priya Mallick after raids over ration distribution scam
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.
Source: livemint.com