Sunday, June 23, 2024

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ED raid

Jharkhand: ED raids household help of Congress leader Alamgir Alam close to Rahul Gandhi, recovers ₹25 crore cash so far

This recovery is in connection with the ongoing investigation into the case of Virendra K. Ram, the chief engineer at the Jharkhand Rural Development Department.

Truck driver to ‘Betaj Badshah’ of Bangladesh border areas: Who is TMC’s Shahjahan Sheikh the mastermind behind attack on ED officials

The Enforcement Directorate (ED) issued a lookout notice for TMC leader Shahjahan Sheikh, a day after his supporters attacked an ED team that reached to execute a raid on Sheikh's residence as part of an investigation into the ration scam

West Bengal: Mob attacks ED team, journalists during raids on TMC leader Shahjahan Sheikh in North 24 Parganas, BJP flags Rohingya menace

As the ED team attempted to enter Shajahan Sheikh's house following multiple unanswered calls, a large group of men and women converged at the location, raising slogans. They also assaulted the officials.

Where is the money – What happens to the cash recovered by Enforcement Directorate or Income Tax department during raids

The money seized during ED raids is kept in SBI branch and later moved to central treasury

Liquor scam: ED raids over 30 locations including the house of Rohit Oraon, son of Jharkhand Minister Rameshwar Oraon

ED raided locations belonging to Jharkhand Finance Minister Rameshwar Oraon and his son Rohit Oraon in connection to liquor scam

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