As per reports, the PMLA case is linked to narcotics trafficking and fake passports. The ED officials are looking at bank transactions and property papers of khaira too
According to several reports, ED also conducted raids on residences of NewsClick owner Prabir Purkayastha and editor Pranjal
Shiv Sena’s Pratap Sarnaik evades ED summons in Rs 175 crore money laundering case, fresh summons issued to both his sons
Shiv Sena MLA Pratap Sarnaik is under the scanner of the ED for his alleged involvement in a Rs 175 crore money laundering case
Day after Pakistani credit card was recovered from Shiv Sena’s Pratap Sarnaik’s premises, ED summons his son in money laundering case
Earlier, the central investigative agency had questioned the eldest son of Pratap Sarnaik, Vihang, on November 24 in connection to the case.
Pakistani credit card recovered from Shiv Sena leader Pratap Sarnaik, was registered to his address in Mumbai
Trouble mounts for Shiv Sena MLA Pratap Sarnaik as a credit card registered under name of a Pakistani national was recovered from him
Shiv Sena MLA Pratap Sarnaik, who threatened to break Kangana’s mouth, raided by Enforcement Directorate in money laundering case
The Enforcement Directorate on Tuesday morning raided the residences and official premises of the Shiv Sena MLA Pratap Sarnaik.
According to the ED estimates, the Rose Valley scam is at least five times the Saradha ponzi scam
The Enforcement Directorate (ED) officials assisted by the local police carried out raids across various premises of the accused and their associates in Delhi, UP (Lucknow and Noida), Rajasthan and Haryana.
BJP spokesperson Shahnawaz Hussain said that Congress is heaping abuses on investigation agencies and threatening them.
The raid has been conducted by the ED a day after raiding the offices of Robert Vadra in Delhi and Bengaluru.
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