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Tag: Raids

ED raids 10 locations in 3 states including Samajwadi Party’s Vinay Tiwari’s residence

In a money laundering investigation related to an alleged bank fraud, the Enforcement Directorate (ED) searched ten locations on Friday in Uttar Pradesh, Madhya Pradesh, and Haryana, including Vinay Shankar Tiwari, the leader of the Samajwadi Party.

In an investigation into alleged bank fraud involving Gangotri Enterprises Limited, the federal agency’s Lucknow zone in Uttar Pradesh is carrying out a search operation by Section 17 of the Prevention of Money Laundering Act (PMLA).

The company works on government contracts, toll plaza operations, and road building. Ajit Pandey, Rita Tiwari, and Vinay Shankar Tiwari are the group’s principal promoters.

ACB on Thursday raided the houses and other places of Shiv Sena UBT MLA Rajan Salvi

Once again Shiv Sena UBT chief Uddhav Thackeray is in trouble. An ACB team raided the home of Rajan Salvi, the leader of Shiv Sena Thackeray’s Ratnagiri faction.

According to officials, the Anti-Corruption Bureau (ACB) raided homes and other locations connected to opposition Shiv Sena UBT MLA Rajan Salvi on Thursday in connection with a suspected corruption probe. Rajan Salvi has responded to the whole thing.

He responded by saying, “I’m prepared to take on the investigation. This isn’t a raids. This probe does not frighten me.” According to Rajan Salvi, “I was mentally prepared to face the investigation and I will face the investigation” on the day the first notice was sent.

In an alleged case of assets disproportionate to income, the ACB conducted the search operation.

Rajasthan: Big action by ED in Jal Jeevan Mission scam, ED raids the premises of former minister Mahesh Joshi

Jal Jeevan Mission Case: In its investigation into suspected money laundering connected to irregularities in the “Jal Jeevan Mission,” the Enforcement Directorate (ED) on Tuesday searched 6 locations associated with former Rajasthan minister Mahesh Joshi and a few others. ED raids are going on in many areas including Jaipur and Banswara.

The ED team had already conducted 25 raids in Rajasthan about the Jal Jeevan Mission corruption case. which also had IAS Subodh Aggarwal’s locations. The federal agency carried out at least two sets of raids about instances involving the central government program last year.

According to official sources, searches are being conducted by the Prevention of Money Laundering Act (PMLA) at the locations connected to Joshi, a former minister of the Public Health Engineering (PHE) department.

The inquiry revealed that the contractors had participated in obtaining contracts for Jal Jeevan Mission works by paying “bribes” to senior PHE department officials and using purportedly “fake” work completion certificates from Indian Railway Construction International Limited (IRCON).

IT raids continue on the premises of former TMC MLA Sohrab Ali in Asansol, West Bengal

Income Tax Raid: Six other people, including former Trinamool MLA Sohrab Ali, had their residences raided by the IT department. Since Wednesday morning, the Income Tax Department has been conducting raids at various places, including his office and apartment in Asansol, West Bengal.

Notably, raids have occurred at Sohrab Ali’s Rehmat Nagar home, and reports of raids have been received at the homes of Vijay Singh, Javed Khan, and Munnawar Hussain, Syed Imtiaz’s associate and business partner.

ED raid on the premises of Bacha Rai, the mastermind of topper scam, was building a school by occupying the seized land

Bihar Topper Scam: On Saturday, December 9, the ED team arrived in Vaishali, Bihar, in the morning to carry out a raid. Many locations are being raided by ED, including schools, colleges, and Bacha Rai’s House of Education Mafia. The raid involved around 50 people, including police and ED.

The location of this raid is in Bhagwanpur’s Kiratpur Rajarampur. The 2016 Bihar Board inter-topper scam’s mastermind is Bachha Rai. Bacha Rai’s land was seized by ED due to his disproportionate riches. Later, Bacha Rai began to progressively take ownership of the assets that the ED had confiscated. In this case, the ED has also filed a complaint at the police station.

Bachha Rai had taken over the building seized by ED and was planning to open an intermediate school there when it was seized by ED. Additionally, he applied to the Bihar Board.

CBI raid and search operation continues at some places in Rajarhat in bank fraud case

Kolkata: According to authorities, the Central Bureau of Investigation (CBI) conducted a raid and search operation at various Rajarhat locations about a bank forgery case worth over Rs 100 crore.

Sources added that the ongoing operation, which involves bank fraud, relates to CBI officers’ tight-lipped statements about the identity of the businesses at whose offices raid and search operations are being carried out in Kolkata’s northern suburbs.

ED raids AAP MLA Kulwant Singh’s house and office in liquor scam

At approximately eight in the morning, a team from the Enforcement Directorate (ED) conducted simultaneous raids on the Mohali-based AAP MLA Kulwant Singh’s office and residence. Since this morning, the team has been scanning documents at his house and business.

This is being done in relation to the liquor scam case, based on information obtained from sources. Officials haven’t yet verified this, though. Regarding the raid, the MLA and his staff have not replied.

In the liquor scam, Delhi Deputy Chief Minister Manish Sisodia has been arrested by the CBI. CM Arvind Kejriwal has now received a notification from the ED about the scam involving Delhi’s liquor policy. On November 2, the Chief Minister was summoned by the Enforcement Directorate for an interrogation.

ED restricted Punjabi officials in charge of liquor policy from traveling overseas without authorization.

ED raids the residence of Rajasthan Congress leader Govind Singh Dotasra, action in paper leak case

ED is conducting raids at multiple locations connected to Congress leader Govind Singh Dotasra, the former minister of education for Rajasthan. Raids on properties connected to Congress MLA Om Prakash Hoodla are also being reported. There are ED raids ongoing in Sikar, Dausa, and Jaipur.

The intelligence indicates that this raid is related to the investigation into money laundering in the matter of the Rajasthan exam paper leak. ED has received covert allegations against these leaders in relation to instances involving money laundering, document leaks, and transfers of funds via Hawala.

Around seven locations in Jaipur, Sikar, and Dausa are under investigation by the ED team and CRPF jawans. For security purposes, soldiers have been stationed outside the home. Evidence and documentation are now being gathered, and once they are, the ED team will look into the matter more and act based on the materials.

For your information, the Congress has included Govind Singh Dotasra from the Sikar district’s Laxmangarh seat on its list of candidates.

NIA raids 20 places in 6 states in PFI’s Phulwari Sharif case; substantial cache of important evidence found

The Popular Front of India (PFI), a banned organization, came under scrutiny by the National Investigation Agency (NIA) on Wednesday in a case involving the Phulwarisharif terror conspiracy in Bihar. The NIA carried out a large search operation at 20 different locations in six states.

Raids were performed at locations in several Delhi neighborhoods, including Chandni Chowk, Fazalpur, Shaheen Bagh, and Okhla. The districts of Tonk and Gangapur City in Rajasthan; Bhopal in Madhya Pradesh; Thane and Mumbai in Maharashtra; Lucknow, Siddharth Nagar, Sant Ravidas Nagar, Kanpur, and Gorakhpur in Uttar Pradesh. Searches were also carried out in Madurai, Tamil Nadu.

For the past year, the agency has been looking into the Bihar terror case of Phulwari Sharif. These operations were a part of the ongoing inquiry into PFI and its alleged participation in illegal and anti-national activities.

A significant amount of evidence that is essential to the current investigation was found during the search, according to the NIA. “This evidence comprises various digital devices, such as laptops, mobile phones, SIM cards, memory cards, pen drives, and hard disks.

Additionally, incriminating documents have been found throughout the operation, according to the NIA. A considerable amount of Indian currency with a face value of Rs 8.5 lakh was also recovered in connection with this crime, the agency added.

ED raids rice mills in West Bengal’s Nadia district in connection with recruitment scam

In relation to a recruiting scam, the Enforcement Directorate (ED) is raiding rice mills in West Bengal‘s Nadia District today. Raids are in progress at the rice and flour mills, ESSSGE Rice Mill, and GK Agro Food Production, which are situated next to Babla Kanda Khola on the Shantipur Bypass Road.

While search activities are under progress, central force personnel are stationed at the mills in Shantipur, Dhubulia, Ranaghat, and Krishnanagar.

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