Loading...
A series of coordinated raids by India's Enforcement Directorate (ED) and Income Tax Department across multiple states targeted politicians and related entities over allegations of corruption and money laundering. The ED conducted raids on March 14, 15, and 16 in Kerala, Karnataka, Goa, focusing on individuals such as Muhammed Hafiz. In Tamil Nadu, former AIADMK minister C Vijayabaskar's residence in Pudukkottai was searched. Jharkhand saw raids at two locations in Ranchi linked to police inspector Mira Singh. The Income Tax Department's operations included searches at properties linked to TMC leader Swarup Biswas in Kolkata, specifically his New Alipur home, and areas like Behala and Pornorshri. Another significant raid was at the house of state minister Arup Biswas's brother in Kolkata and a Chennai-based real estate group, G Square Real Estate. These actions are part of ongoing investigations under the Prevention of Money Laundering Act (PMLA), 2002, including the cash-for-query allegations against TMC leader Mahua Moitra.
VIDEO | ED raids at TMC leader Arup Biswas’s premises in Kolkata. More details are awaited. (Full video available on PTI Videos - https://t.co/n147TvqRQz) https://t.co/lUb2ssozxi
#WATCH | Jharkhand | Enforcement Directorate (ED) conducts raids at two locations in Ranchi linked to police sub-inspector Mira Singh, in connection with a PMLA case. https://t.co/KnkZKJokh2
VIDEO | IT department conducts raid at places linked to G Square Real Estate in Chennai, Tamil Nadu. (Full video available on PTI Videos - https://t.co/n147TvqRQz) https://t.co/iMPxh7vS51
STORY | Tamil Nadu: ED raids AIADMK leader Vijayabaskar, Chennai-based real estate group READ: https://t.co/hgqNgEAIa6 VIDEO: Visuals from AIADMK leader and former Tamil Nadu minister C Vijayabaskar's residence in Pudukkotai. (Full video available on PTI Videos -… https://t.co/PLsOKhzGqq
Jharkhand | Enforcement Directorate conducts raids at two locations in Ranchi linked to police sub-inspector Mira Singh, in connection with a PMLA case
#WATCH | Enforcement Directorate conducts raid at former AIADMK minister C Vijayabaskar's residence at Pudukkottai in Tamil Nadu, as per sources. https://t.co/Zi95FRNYtg
#NewsAlert | Enforcement Directorate raid underway at former AIADMK minister C Vijayabaskar's residence at Pudukkottai, Tamil Nadu: Sources | reported by news agency ANI
#NewsAlert | Jharkhand: Enforcement Directorate conducts raids at two locations in Ranchi linked to police inspector Mira Singh, in connection with a PMLA case | reported by news agency ANI
ED searches against AIADMK leader Vijayabaskar apart from a Chennai-based real estate group in money laundering probe: Officials
Jharkhand | Enforcement Directorate conducts raids at two locations in Ranchi linked to police inspector Mira Singh, in connection with a PMLA case
ED raid underway at former AIADMK minister C Vijayabaskar's residence at Pudukkottai, Tamil Nadu: Sources
Enforcement Directorate (ED), Kochi Zonal office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 9 locations across Kerala, Karnataka and Goa on March 14, 15 and 16 in the case of Muhammed Hafiz and others. During the…
#WATCH | West Bengal: IT raids underway at the New Alipore Office of TMC leader Swarup Biswas, in Kolkata. https://t.co/7ATmTDqXP2
West Bengal: Income Tax Dept conducts raid at house of state minister Arup Biswas Brother's #SwarupBiswas at New Alipur home in Kolkata. Swarup Biswas also interrogated by IT dept. Income Tax team also raids at Behala, Pornorshri and many other areas of Kolkata. They also search…
Anti-corruption ombudsman #Lokpal directed #CBI to investigate the cash-for-query allegations against TMC leader #MahuaMoitra. NDTV's @NEETAS11 with more details. https://t.co/8LjbASmwLw