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ED raids News
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The Enforcement Directorate (ED) has launched extensive raids across 10 premises in Delhi-NCR and Punjab in connection with a Rs 988 crore bank fraud case involving Shilpi Cables Technologies Ltd (SCTL). Promoters and associates are under the scanner for allegedly defrauding IDBI Bank and other consortium banks.
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In today's DNA, Zee News anchor Sourabh Raaj Jain analysed the link between the black money uncovered in the ED raids in Ranchi and Jharkhand Government's Minister Alamgir Alam.
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The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash.
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Income Tax Department raided the premises of Congress Rajya Sabha MP Dheeraj Sahu. Actually, this action of the Income Tax Department was started due to the apprehension of tax evasion in liquor related business, in which IT had started raids on the premises of the company related to liquor business on the charges of tax evasion. Congress Rajya Sabha MP Dheeraj Sahu, from whose premises such a huge amount has been seized, is not only an MP but also a big industrialist.
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The Income Tax Department team has raided several locations of Congress Rajya Sabha MP Dheeraj Sahu. These raids have taken place in different states. During the raid, the Income Tax Department team found crores of rupees in cash. PM Modi has taken a dig at Congress regarding the raids.
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DLF ED Raid Breaking: ED has raided the office of DLF.. Let us tell you that ED is raiding in the Supertech case. ED has seized documents related to the investigation.
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BJP Rajya Sabha MP Kirodi Lal Meena had alleged a scam of Rs 20,000 crore in the implementation of the Central government's 'Jal Jeevan Mission' in Rajasthan back in June.
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ED seized approximately Rs 3.12 crore from the courier's vehicle at a hotel in Chhattisgarh's Raipur.
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If arrested, Kejriwal will be the third senior leader from the AAP to be taken into custody in the liquor policy case.
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The ED has also summoned Chief Minister Ashok Gehlot's son, Vaibhav Gehlot, for questioning in a Foreign Exchange Management Act (FEMA) case.
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