Unaccounted valuables worth more than Rs 16 lakh and Rs 22 lakh in cash were allegedly recovered from the premises of a driver after fresh searches were conducted against Tamil Nadu minister V Senthil Balaji and others in connection with a money laundering probe, the Enforcement Directorate said on Saturday. The searches were… Continue reading ED finds Rs 22 lakh from driver’s house after raids against Senthil Balaji
Tag: raids
Companies competing with Adani for prized assets faced CBI, ED raids: Cong
The Congress on Saturday cited the takeover of a cement company to allege that probe agencies were being misused by the BJP government to “enrich” a select few crony capitalists. Congress general secretary Jairam Ramesh claimed that in sectors such as airports, ports and cement, companies competing with the Adani Group for prized… Continue reading Companies competing with Adani for prized assets faced CBI, ED raids: Cong
Top News headlines today, August 03, 2023: Tomato to hit Rs 300 in coming days, ED raids Pawan Munjal
Centre asks e-commerce platforms to stick to their business model The Centre on Wednesday asked e-commerce majors not to flout their respective business models, and ensure that a distinction is made between the inventory and marketplace models, people aware of the matter said. Read more India considers allowing private companies to develop… Continue reading Top News headlines today, August 03, 2023: Tomato to hit Rs 300 in coming days, ED raids Pawan Munjal
ED seizes Rs 25 cr worth of cash, jewellery in raids on Munjal, others
The federal agency raided the residences and offices of the 69-year-old billionaire businessman, the promoter of India’s largest two-wheeler automobiles manufacturer, in Delhi and neighbouring Gurugram apart from that of some other entities on Tuesda Foreign and Indian currencies and gold and diamond jewellery worth about Rs 25 crore apart from “incriminating” documents were… Continue reading ED seizes Rs 25 cr worth of cash, jewellery in raids on Munjal, others
ED raids Hero MotoCorp Chairman Munjal’s residence; PMLA case registered
The Enforcement Directorate (ED) on Tuesday raided the residence of Hero MotoCorp Chairman and Managing Director Pawan Munjal after taking cognisance of a Directorate of Revenue Intelligence (DRI) case. According to a CNBC report, a case has been registered against Munjal under the Prevention of Money Laundering Act (PMLA), 2002. The DRI… Continue reading ED raids Hero MotoCorp Chairman Munjal’s residence; PMLA case registered
SIA raids continue for second day in J-K’s Poonch
The State Investigation Agency (SIA) conducted raids in Jammu and Kashmir’s Poonch district in connection with a narco-terrorism case for the second day on Sunday, officials said. The SIA carried out raids at multiple locations in the border district and questioned several people to expose the narco-terror module headed by Rafiq Lala, who… Continue reading SIA raids continue for second day in J-K’s Poonch