Rajasthan Ed Raid
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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Congress Targets BJP After Raids In Poll-Bound Rajasthan, Chhattisgarh
The Congress on Friday alleged that faced with the prospects of a "certain defeat" in Chhattisgarh and Rajasthan, Prime Minister Narendra Modi has unleashed his "last remaining astra" - ED - to damage the reputation of its leaders.
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Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
The Enforcement Directorate (ED) raided the home of a top IAS officer in poll-bound Rajasthan today in connection with a money laundering case in the alleged Jal Jeevan Mission scam.
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"Enforcement Directorate Raids Spreading in Country Like Locust Swarm": Ashok Gehlot
Launching a strong attack on the Centre and the Enforcement Directorate, Rajasthan Chief Minister Ashok Gehlot has compared the agency's raids across the country to a "locust swarm from Pakistan".
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Rajasthan Congress Chief's Sons Summoned In Paper Leak Money Laundering Case
Rajasthan Congress chief Govind Singh Dotasra's sons have been summoned by the Enforcement Directorate (ED) over money laundering charges in the alleged leak of exam papers last year for recruitment of government school teachers.
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"NDA Is Doing Crime": Ashok Gehlot On Probe Agency Raids In Rajasthan
Attacking the Central government on recent Enforcement Directorate raids in poll-bound Rajasthan, Chief Minister Ashok Gehlot said that the National Democratic Alliance government is "doing a crime" and the country "will never forgive them".
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"BJP Government Is Turning All Institutions Into A Joke": AAP Leader
In a strong reaction to the Enforcement Directorate searches on premises linked to the Rajasthan Congress President and an MLA, AAP leader Saurabh Bharadwaj has accused the BJP government of turning all of the country's institutions into a joke.
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PM Modi Using "Tactics Of FDI" - Congress's New Term Over Rajasthan Raids
Slamming the Centre over the Enforcement Directorate's action against its leaders in poll-bound Rajasthan, the Congress has alleged that faced with the prospect of "certain defeat", Prime Minister Narendra Modi has resorted to "tactics of FDI".
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Mamata Banerjee Mum On Mahua Moitra, Warns Agency After Raids On Minister
Bengal Chief Minister Mamata Banerjee lashed out at the BJP Thursday after Enforcement Directorate raids on state minister Jyotipriya Mallick, but remained silent on ethics charges facing Lok Sabha MP Mahua Moitra.
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After Ashok Gehlot's Son Summoned By Agency, Sachin Pilot's Post: "Can't Scare Us"
Congress leader Sachin Pilot on Thursday condemned the Enforcement Directorate's (ED) move to conduct raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara stating that the BJP's "nervousness' is clearly visible.
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"90-95% Raids On Those Who Speak Against BJP": Sachin Pilot
Congress leader Sachin Pilot on Thursday accused the Centre of misusing central agencies and said that the entire country is watching how AAP leader Sanjay Singh was arrested.
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Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
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Union Minister Accuses Rajasthan Government Of Scam In Jal Jeevan Mission
Justifying the raids conducted by the Enforcement Directorate (ED) in Rajasthan, Union minister Pralhad Joshi on Friday accused the Congress government in the state of orchestrating a scam in the Jal Jeevan Mission.
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Probe Agency Seizes Documents, Bank Accounts In Rajasthan Paper Leak Case
Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.
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Probe Agency ED Raids In Rajasthan, Gujarat In Rs 2,700 Crore Fraud Case
The Enforcement Directorate on Thursday conducted searches in Rajasthan and Gujarat as part of a money laundering investigation into an alleged Rs 2,700 crore fraud with investors, official sources said.
-
Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
-
Congress Targets BJP After Raids In Poll-Bound Rajasthan, Chhattisgarh
The Congress on Friday alleged that faced with the prospects of a "certain defeat" in Chhattisgarh and Rajasthan, Prime Minister Narendra Modi has unleashed his "last remaining astra" - ED - to damage the reputation of its leaders.
-
Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
The Enforcement Directorate (ED) raided the home of a top IAS officer in poll-bound Rajasthan today in connection with a money laundering case in the alleged Jal Jeevan Mission scam.
-
"Enforcement Directorate Raids Spreading in Country Like Locust Swarm": Ashok Gehlot
Launching a strong attack on the Centre and the Enforcement Directorate, Rajasthan Chief Minister Ashok Gehlot has compared the agency's raids across the country to a "locust swarm from Pakistan".
-
Rajasthan Congress Chief's Sons Summoned In Paper Leak Money Laundering Case
Rajasthan Congress chief Govind Singh Dotasra's sons have been summoned by the Enforcement Directorate (ED) over money laundering charges in the alleged leak of exam papers last year for recruitment of government school teachers.
-
"NDA Is Doing Crime": Ashok Gehlot On Probe Agency Raids In Rajasthan
Attacking the Central government on recent Enforcement Directorate raids in poll-bound Rajasthan, Chief Minister Ashok Gehlot said that the National Democratic Alliance government is "doing a crime" and the country "will never forgive them".
-
"BJP Government Is Turning All Institutions Into A Joke": AAP Leader
In a strong reaction to the Enforcement Directorate searches on premises linked to the Rajasthan Congress President and an MLA, AAP leader Saurabh Bharadwaj has accused the BJP government of turning all of the country's institutions into a joke.
-
PM Modi Using "Tactics Of FDI" - Congress's New Term Over Rajasthan Raids
Slamming the Centre over the Enforcement Directorate's action against its leaders in poll-bound Rajasthan, the Congress has alleged that faced with the prospect of "certain defeat", Prime Minister Narendra Modi has resorted to "tactics of FDI".
-
Mamata Banerjee Mum On Mahua Moitra, Warns Agency After Raids On Minister
Bengal Chief Minister Mamata Banerjee lashed out at the BJP Thursday after Enforcement Directorate raids on state minister Jyotipriya Mallick, but remained silent on ethics charges facing Lok Sabha MP Mahua Moitra.
-
After Ashok Gehlot's Son Summoned By Agency, Sachin Pilot's Post: "Can't Scare Us"
Congress leader Sachin Pilot on Thursday condemned the Enforcement Directorate's (ED) move to conduct raids at the residence of Rajasthan Congress Chief Govind Singh Dotasara stating that the BJP's "nervousness' is clearly visible.
-
"90-95% Raids On Those Who Speak Against BJP": Sachin Pilot
Congress leader Sachin Pilot on Thursday accused the Centre of misusing central agencies and said that the entire country is watching how AAP leader Sanjay Singh was arrested.
-
Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
-
Union Minister Accuses Rajasthan Government Of Scam In Jal Jeevan Mission
Justifying the raids conducted by the Enforcement Directorate (ED) in Rajasthan, Union minister Pralhad Joshi on Friday accused the Congress government in the state of orchestrating a scam in the Jal Jeevan Mission.
-
Probe Agency Seizes Documents, Bank Accounts In Rajasthan Paper Leak Case
Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.
