Tag: Enforcement Directorate

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.

Rajasthan CM Ashok Gehlot’s son Vaibhav reaches ED headquarters in Delhi in FEMA case

Son of Rajasthan CM Ashok Gehlot, Vaibhav Gehlot has been summoned to Delhi by the ED to be questioned about the FEMA issue. Vaibhav arrived at the ED headquarters.

Vaibhav Gehlot was called by the Enforcement Directorate on Thursday. Vaibhav was called to the Delhi ED office at 11 a.m. today to appear before the ED headquarters.

Vaibhav Gehlot received a production summons on Thursday, the same day that the Rajasthan paper leak case investigation team raided Govind Singh Dotasra, the chief of the Rajasthan Congress. Vaibhav Gehlot is the target of an ED case ahead of the Rajasthan assembly elections. This is regarded as a really unique action.

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.

AAP MP Sanjay Singh arrested in Delhi Excise Policy Scam, ED took this action after 10 hours of interrogation

Sanjay Singh, a top Aam Aadmi Party politician and Rajya Sabha member was detained on Wednesday by the Enforcement Directorate (ED) in connection with the Delhi Excise Policy Scam. On Wednesday, starting at 7 a.m., the ED searched Sanjay Singh’s home in Delhi.

After nearly ten hours of questioning, ED has taken this move. The homes of numerous other members of the MP’s inner circle had previously been searched in the same investigation. Manish Sisodia has been incarcerated in this matter since February. After learning about Sanjay Singh’s detention, there was a commotion within the Aam Aadmi Party.

According to the ED charge sheet, Delhi-based businessman Dinesh Arora was listed as an accused in the Delhi liquor policy scam case. Arora claimed in a statement to have met Sanjay Singh at a gathering. Following that, he also got in touch with Manish Sisodia, a former deputy chief minister of Delhi.

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.

ED raids the premises of Minister of State for Home Rajendra Yadav in connection with the mid-day meal scam in Rajasthan

In connection to the Rajasthan mid-day meal scam, the ED conducts raids at a number of places connected to Minister of State for Home and Higher Education Rajendra Yadav. Tuesday morning, ED teams arrived at Rajendra Yadav’s hiding place and began the raid. The teams are examining various documents and items.

The analysis indicates that these companies, which have locations in Kotputli and Behror, are connected to Rajendra Yadav. Officers from the ED have not yet provided any information on this.

Rajendra Yadav, a minister of state for the home, is also a businessman. He has a plant in Kotputli that produces wholesome food. On the basis of intelligence about possible financial misconduct, the Income Tax Department team searched this factory the previous year.

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.

ED summons TMC MP Nusrat Jahan in the case of scam of lakhs of rupees in the name of giving flat

Nusrat Jahan, a Trinamool MP from Basirhat, West Bengal, has been called in by the ED in connection with a case of fraud involving lakhs of rupees in the pretext of providing a flat. Next Tuesday, he must appear at the CGO Complex, according to the request.

According to ED sources, Rakesh Singh, the director of that organization, has also been called in addition to Nusrat. He must also appear in the ED office on Tuesday, September 12.

In the years 2014–2015, Nusrat is suspected of stealing Rs 5.5 lakh from more than 400 senior persons under the pretense of offering them apartments. He was promised an apartment with 1,000 square feet in exchange. But neither the apartment nor his money were returned to him. Nusrat was referred to be the organization’s “sole director” by BJP politician Shankudev Panda.

In this matter, ED representatives have already submitted an Enforcement Matter Information Report (ECIR). The ED has received allegations alleging that the aforementioned corporate organization misled investors by offering them residential apartments at fair prices within four years in exchange for many crores of rupees. They have yet not received the residential apartments, though.

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