मुंबई: महाराष्ट्र के पूर्व गृह मंत्री अनिल देशमुख को आज प्रवर्तन निदेशालय ( ED) के सामने पेश होना था लेकिन वह नहीं हुए। जी हाँ, मिली जानकारी. | News Track
The Enforcement Directorate (ED) on Friday conducted searches at the Hyderabad residences and offices of TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with a Rs 1,064 crore bank fraud case.
Navjot Singh Sidhu, others condemn ED raids on Khaira ROZANA SPOKESMAN
Updated Mar 10, 2021, 12:46 pm IST
Several members of the Punjab Assembly on Wednesday condemned the ED raids on rebel AAP legislator Sukhpal Singh Khaira.
Sukhpal Singh Khaira
Chandigarh: Several members of the Punjab Assembly on Wednesday condemned the ED raids on rebel AAP legislator Sukhpal Singh Khaira.
Khaira, who was present in the House during the Budget Session, said the Enforcement Directorate (ED) raids were a well-planned vilification and character assassination campaign against him by the Centre and denied any wrongdoing.
Sukhpal Khaira
The ED raided the premises of Khaira, his family members in Delhi and some jailed convicts on Tuesday in a money-laundering case linked to the 2015 Fazilka narcotics-trafficking case and a fake passport racket.
The Enforcement Directorate is conducting multiple raids at various places in West Bengal's Asansol and adjacent areas in connection with its ongoing probe into the coal scam and cattle smuggling cases. This is a developing story and more details with follow.
Explained: Why CBI Is Investigating Rujira, Wife Of Mamata Banerjeeâs Nephew Abhishek, In Illegal Coal Mining Scam
by Jaideep Mazumdar - Feb 25, 2021 07:39 AM
Rujira Banerjee Naroola, Abhishek Banerjee and Mamata Banerjee.
Snapshot
The CBIâs investigations have allegedly revealed some links between Rujira Banerjee and Anup Manjhi, a kingpin of the powerful mafia controlling activities related to illegal mining.
Her questioning has raised political temperatures in poll-bound Bengal.
The Central Bureau of Investigation (CBI) on Tuesday (23 February) questioned Rujira Banerjee Naroola, wife of Mamata Banerjeeâs nephew Abhishek, in connection with an illegal coal mining scam that it has been formally investigating since November last year.