ED finds Rs 2.82 crore in cash, gold in raids on Delhi minister Satyendra Jain's aide
The Delhi minister was arrested on 30th of May under the criminal sections of the Prevention of Money Laundering Act.
Source: freepressjournal.in
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Over Rs 2 crore cash, gold coins seized after raids on Satyendar Jain and his aides, says ED
The Enforcement Directorate conducted searches at the Delhi minister’s home and those linked to his relatives on Monday.
Source: scroll.in
Maharashtra: Shiv Sena minister Anil Parab raided by ED in money laundering case
Maharashtra: Shiv Sena minister Anil Parab raided by ED in money laundering case - Earlier in February, Nationalist Congress Party Minister Nawab Malik had also been raided and is currently in jail.
Source: dnaindia.com
J'khand IAS officer Pooja Singhal's CA arrested by ED, Rs 17.79 cr recovered in cash
The ED on Friday raided the premises of Jharkhand Mines and Geology Department Secretary Pooja Singhal and several of her associates in multiple cities.
Source: newsx.com
Rs 18 Crore Recovered During Jharkhand Raids Over MGNREGA Jobs Scheme Funds Fraud
The ED have conducted raids at multiple premises in connection with a money laundering probe linked to alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said on Friday.
Source: ndtv.com