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Tag: Raids

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.

ED raids Congress leader Manjunath Gowda’s premises in fake gold loan case

Karnataka: As part of its investigation into an alleged fake gold scam in the bank, the Directorate of ED conducted raids on the residences of Congress leader and chairman of the Shivamogga District Cooperative Central (DCC) Bank RM Manjunath Gowda on Thursday.

Investigators from the ED are conducting raids at Gowda’s home in Sharavathi Nagar, Shivamogga, and his farmstead close to Karakuchi in the Tirthahalli taluk of the district. Raids are still being conducted.

Earlier, ED asked the Shivamogga DCC Bank for a number of papers. On September 28, Gowda, who serves as the State Coordinator for the KPCC’s Cooperative Division (Karnataka Pradesh Congress Committee), was chosen to lead Shivamogga DCC Bank. Since 1997, he has held this position.

In 2014, Manjunath Gowda was charged with fake gold loan fraud. In August 2014, Shivamogga police arrested Gowda for issuing loans against fake gold. According to the probe, the bank lost Rs 62 crore as a result of irregularities.

ED raids TMC minister Rathin Ghosh’s residence in West Bengal municipality recruitment scam

Bengal Municipalities Recruitment Scam: In connection with an investigation into alleged irregularities in municipality recruitments in West Bengal, the Enforcement Directorate (ED) began raids on Thursday at several places, including the residence of TMC state Food and Supplies Minister Rathin Ghosh.

According to officials, the ED team arrived at Minister Ghosh’s home in Michaelnagar in the North 24 Parganas district at around 6.10 a.m., escorted by a sizable presence of central forces.

In conjunction with the case, authorities also began raids at 12 additional locations. Ghosh, a Madhyamgram TMC legislator, previously worked for the municipality. The ED claims that between 2014 and 2018, numerous municipal organizations in West Bengal fraudulently hired 1,500 individuals in exchange for cash.

Delhi Police raids the premises of journalists associated with digital news website NewsClick

Delhi Police raided digital news website NewsClick’s premises and interrogated many journalists amid a funding dispute with China. Multiple places have been subject to simultaneous raids.

The information indicates that the cops have also taken hard drive data. The special cell of the police confiscated numerous electronic items during the operation, including computers, laptops, and mobile devices. A case has been opened by the police under UAPA.

NewsClick’s Founder and Editor-in-Chief Prabir Purkayastha was brought to the office of the Special Cell of the Delhi Police.

In relation to funding, ED has previously raided NewsClick. In this case, ED had filed a money laundering complaint and had also seized some of NewsClick’s assets. The whereabouts of journalists are being searched by Special Cell officers of the Delhi Police.

Odisha Vigilance unearths huge cash worth over Rs 3 crore during raid at Sub-Collector’s properties

During a Friday raid on the residences of an additional sub-collector, Odisha Vigilance found a significant amount of cash totaling more than Rs 3 crore.

According to M. Radhakrishna, the vigilance Superintendent of Police (SP), vigilance teams have been conducting simultaneous raids on the properties of Nabarangpur additional sub-collector Prasanta Kumar Rout at nine locations on the basis of a search warrant granted by the special judge, vigilance, Sundargarh.

According to Rout, vigilance officers have so far retrieved cash totaling Rs 2.25 crore from his Bhubaneswar apartment and another Rs 77 lakh from his Nowrangpur residence.

The SP stated that more search efforts are ongoing and that details will be released at a later time.

NIA raids 10 places in Punjab, Haryana in case against Khalistan Tiger Force

In connection with a case involving the banned terrorist group Khalistan Tiger Force (KTF), the National Investigation Agency (NIA) conducted searches at ten locations in Punjab and Haryana on Tuesday.

In relation to a criminal conspiracy established to raise money for a designated terrorist organisation as well as cross-border smuggling of weapons, ammunition, and explosives, raids are being undertaken at nine locations in Punjab and one location in Haryana.

Special Vigilance Unit raid three bases of SDM in Bihar, case of disproportionate assets

Bihar: On Thursday, the Special Vigilance Unit raided three of SDM Satyendra Prasad’s residences in Bhabhua, Bihar. This step was taken by the Vigilance unit team by filing a case of disproportionate assets.

At the feet of Bhabhua SDM in Patna, Mohania, and Bettiah, there is activity. According to allegations of abuse of power, Satyendra Prasad has amassed disproportionate assets totaling roughly Rs 84 lakh.

Information indicates that Vigilance was frequently receiving complaints about Bhabhua SDM abusing his position of authority. Following an investigation into the situation, Satyendra Prasad was found to be the victim of the allegations.

Karnataka: Lokayukta raids underway at KIADB officer Narasimha Murthy’s house in Tumkuru

According to news agency ANI, the Karnataka Lokayukta is conducting a raid at the residence of KIADB officer Narasimha Murthy in Tumkuru as well as the workplace of the Sub Division Project Engineer of Nirmithi Kendra in Ranebennur, Haveri district.

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