Tag Archives: Raid

Delhi: Delhi BJP President Virendra Sachdeva on Thursday (19 June) targeted the previous Aam Aadmi Party government. He said that the investigation into the big scam that took place during his government under the guise of construction of class rooms in government schools is now reaching its decisive phase. He …

Kolkata ED raided several locations of LFS Broking Pvt Ltd and its directors and partners. This raid was conducted in connection with a money laundering case. During the raid, 118 bank accounts were frozen and 63 immovable properties were seized. The seized properties include 2 hotels, a resort, pieces of …

Bhupesh Baghel on ED Raid: Enforcement Directorate (ED) raided the house of former Chief Minister of Chhattisgarh and senior Congress leader Bhupesh Baghel. ED took this action against Bhupesh Baghel’s son Chaitanya Baghel in the money laundering case of the alleged liquor scam. Congress leader Bhupesh Baghel himself has now …

Chhattisgarh News: A joint team of ACB and EOW has raided Bastar, Sukma and Dantewada districts. The raids have been conducted at the residences of government officials and businessmen. Early Sunday morning, raids were conducted at the Jagdalpur residence of Assistant Commissioner of Tribal Development Bijapur Anand Jeet Singh and …

GST Intelligence team raided the office and store of construction company SP Singla located in Mokama on Saturday. This raid lasted for four hours (3 pm to 7 pm). During this time, the company’s documents and store were thoroughly investigated. During the raid by the GST team, all the officers …

The ED has attached assets worth more than Rs 100 crore of MLA Vaithilingam, who was a minister in the Tamil Nadu government, and some others. R Vaithilingam has been a minister during the AIADMK government. He is also an MLA at present. Information about the attachment of his property …

Delhi: There was a stir due to the police raid on the birthday party of a criminal who was out on bail. The party was organized by Sunny alias Rakesh at Marina Dreams Banquet Hall in Wazirpur. Wanted and notorious criminals also came to attend the party with pistols. Based …