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The money laundering case stems from a Rajasthan anti-corruption bureau FIR against Padamchand Jain, the proprietor of Shree Shyam Tubewell Company, Mahesh Mittal, the proprietor of Shree Ganpati Tubewell Company, and others ....
Get latest articles and stories on India at LatestLY. 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 Jal Jeevan Mission. India News | Rajasthan: ED Seizes Rs 39 Lakh Cash After Raids in Jal Jeevan Mission Case. ....
The Enforcement Directorate on Tuesday searched premises linked to former Rajasthan PHE department minister Mahesh Joshi and some others in a money laundering probe linked to alleged irregularities in the Jal Jeevan Mission, official sources said.
Last year, the federal agency had conducted at ....
In the previous Ashok Gehlot government, Joshi was the cabinet minister for Public Health Engineering Department which faced corruption charges, leading to an FIR by the Anti-Corruption Bureau (ACB). ....