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Tag: ED 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.

ED raids underway at the residence of AAP MP ND Gupta in Delhi

ED raids are underway at the residence of AAP MP ND Gupta in Delhi. According to sources, the ED is searching around ten locations as part of its money laundering investigation, including the personal secretary of Delhi Chief Minister Arvind Kejriwal‘s home and other places linked to the Aam Aadmi Party.

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.

ED raids several places in Jammu and Kashmir in Rs 223 crore cooperative bank fraud case

Jammu and Kashmir: In the context of its investigation into the over Rs 223 crore scam at the Jammu and Kashmir Cooperative Bank, the Enforcement Directorate raided multiple places in the state of Jammu and Kashmir.

This fraud was carried out using the purportedly fake River Jhelum Cooperative House Building Society name.

The report also states that the ED is conducting raids on the former bank chairman’s premises. The fraudulent act was carried out under the guise of the River Jhelum Cooperative Housing Building Association, a fictitious residential association.

Under Section 17 of the Prevention of Money Laundering Act (PMLA), raids were carried out by the ED’s Srinagar office.

ED raids the residence of former Forest Minister Sadhu Singh Dharamsot, search continues at Amloh house

Punjab: In connection to the alleged forest scam, the Enforcement Directorate conducted raids at various locations in Punjab, including the home of former Congress minister Sadhu Singh Dharamsot. The former minister’s home in Amloh’s Ward No. 6 was raided by a Jalandhar ED team.

Early this morning, the ED conducted a raid on Sadhu Singh’s Amloh residence. There is news that Sadhu Singh Dharamsot is not at home at this period. At home, there are his wife and son. Meanwhile, ED’s action against Sadhu Singh Dharamsot continues.

Let us inform you that Sadhu Singh Dharamsot served as the Chief Minister of the Congress under Captain Amarinder Singh. In addition to Dharamsot, the ED has also raided the homes of close relatives of some of the forest department’s contractors. Allow us to inform you that the former minister was detained on suspicion of corruption last year.

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.

ED raids the premises of former PFI workers in Kerala, currently raids are going on

ED has once more made PFI‘s situation more difficult. Kerala-based former PFI employees’ homes have been searched by the investigating agency. Thrissur, Ernakulam, Malappuram, and Wayanad are among the four areas where the ED has begun conducting searches. Currently, the raid is in progress.

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