{“_id”:”67907e3e0ec232ff3309ce1d”,”slug”:”bihar-ed-raids-in-three-cities-including-patna-nalanda-action-against-people-involved-in-railway-claim-scam-2025- 01-22″,”type”:”story”,”status”:”publish”,”title_hn”:”Bihar News: ED in three cities including Patna, Nalanda Raids, action against people involved in railway claim scam”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Security personnel deployed during the raid. – Photo: Amar Ujala Expansion The Enforcement Directorate team has taken major action in the Railway Claim Scam. Raids are being conducted at many places in Patna, Nalanda and Bengaluru. This action of ED has created a stir. Different ED teams are raiding three places in Patna, one in Nalanda and one in Bengaluru. If sources are to be believed, ED…
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Ed Raid In Bhadohi Recorded Statement Of Accused Mannu Singh’s Wife – Amar Ujala Hindi News Live
{“_id”:”6780c2c1f8fdd53285072860″,”slug”:”ed-raid-in-bhadohi-recorded-statement-of-accused-mannu-singh-s-wife-2025-01-10″,”type”:” feature-story”,”status”:”publish”,”title_hn”:”ED Raid In Bhadohi: Statement recorded by the wife of the accused of embezzlement of crores, lodged in Bihar jail Munnu Singh”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Accused Mannu Singh – Photo: Amar Ujala Expansion The Enforcement Directorate team reached the district on Thursday in the case of embezzlement of Rs 31.93 crore in Kotak Mahindra Bank in Patna, Bihar. She went to Nandapur village of Gyanpur Kotwali area. Where the statement of Reema Singh, wife of accused Mannu Singh, lodged in Bihar jail in the case of embezzlement, was…
Read MoreBihar News: Raid On The Premises Of People Associated With Ias Sanjeev Hans In Patna: Patna Police, Ed Raid – Amar Ujala Hindi News Live
{“_id”:”676f9f0b977020f5e4026e5d”,”slug”:”bihar-news-raid-on-the-premises-of-people-associated-with-ias-sanjeev-hans-in-patna-patna-police-ed- raid-2024-12-28″,”type”:”feature-story”,”status”:”publish”,”title_hn”:”Bihar: IAS Sanjeev Hans removed from all posts ED now raids the engineer to investigate his horoscope; Know what happened?”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city- and-states”}} IAS Sanjeev Hans. – Photo: Amar Ujala Digital Expansion The Enforcement Directorate (ED) team is raiding the hideouts of people associated with IS Sanjeev Hans in Patna. On Saturday morning, when the ED team reached the residence of Sunil Kumar, a close aide of IAS Sanjeev Hans and former engineer of bridge construction department, in Patna and Hotel Tathagata in Bodh Gaya, there was…
Read MoreEnforcement Directorate raid in jharkhand ranchi in Jharkhand Liquor Scam chhattisgarh
ED Raid in Jharkhand; The Enforcement Directorate (ED) took major action in Jharkhand on Tuesday (29 October 2024) before the assembly elections. The ED team has raided the Ranchi residences of senior Jharkhand IAS officer Vinay Choubey, Excise Department Joint Secretary Gajendra Singh and many other close relatives of them and concerned officials. According to sources, this action has been taken in the liquor scam case. Let us tell you that in the case related to this liquor scam, the ED team had also raided Chhattisgarh and interrogated the officials…
Read MoreEd Filed Money Laundering Case Against Shehla Tahir – Amar Ujala Hindi News Live
{“_id”:”671886f58da637647709c27a”,”slug”:”ed-filed-money-laundering-case-against-shehla-tahir-2024-10-23″,”type”:”feature-story”,”status” :”publish”,”title_hn”:”UP News: Then 32 cases were filed against BJP leader in 24 hours, now Shehla Tahir trapped in money laundering”,”category”:{“title”:”City & states”,” title_hn”:”City and States”,”slug”:”city-and-states”}} The Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act against former Municipal President of Nawabganj, Bareilly, Shehla Tahir. Investigation has also been started against him. He was accused of embezzlement of government funds worth Rs 10.14 crore during his tenure as Municipal President. Former Municipality President Shehla Tahir – Photo: Amar Ujala Trending Videos Remove this video/ad Expansion…
Read MoreBihar: Ed Raids Premises of IAS Sanjeev Hans, Famous for Rape-corruption Allegations, Outsiders Closed – Amar Ujala Hindi News Live
{“_id”:”671203ee3987374d4b05644a”,”slug”:”bihar-ed-raids-premises-of-ias-sanjeev-hans-famous-for-rape-corruption-allegations-outsiders-closed-2024-10-18″ “,”type”:”story”,”status”:”publish”,”title_hn”:”Bihar News: ED raids the premises of IAS Sanjeev Hans, known for rape-corruption charges, entry of outsiders closed”,” category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Nitish Kumar government will be uneasy about IAS Sanjeev Hans posted in Bihar. – Photo: Amar Ujala Digital Expansion The Enforcement Directorate team has once again raided the hideout of senior IAS officer Sanjeev Hans. The team has raided four locations of Sanjeevan Hans in connection with the disproportionate assets case. Not only this, raids are also going on at three different locations of people associated…
Read MoreED Raids on Shahjahan Sheikh in Sandeshkhali CBI Summoned Brother Alamgir in ED Officials Attacks West Bengal
Shahjahan Sheikh News: The clampdown is continuously being tightened on Shahjahan Sheikh, the mastermind of the attack on the ED team in Sandeshkhali in North 24 Parganas district of West Bengal. The Enforcement Directorate (ED) on Thursday (March 14) conducted raids through Shahjahan Sheikh in connection with the land grab and ration scam case in and around Sandeshkhali. ED has registered a case under PMLA in this matter. Altogether, raids have been conducted at four places. In the ration scam case, ED officials have raided fish traders in Rampur in…
Read MoreBihar News: Lalu Yadav Close Subhash Yadav Sent To Judicial Custody After Ed Seized Unaccounted Cash – Amar Ujala Hindi News Live
File photo of Subhash Yadav. – Photo: Amar Ujala Expansion Subhash Yadav, close to Rashtriya Janata Dal supremo Lalu Prasad Yadav, has been taken into judicial custody till March 24. On the night of March 9, the Enforcement Directorate (ED) team had arrested Subhash Yadav in a PMLA case related to illegal sand mining and sale of sand. On the morning of March 9, the ED team had raided about eight places related to Subhash Yadav and his close associates. During this, about Rs 2.37 crore was recovered from the…
Read MoreBihar News: Ed Arrested Subhash Yadav; Sand Business, Cash Recovered, Ed Raid, Lalu Yadav, RJD; Bihar News – Amar Ujala Hindi News Live
ED raids Subhash Yadav’s house. – Photo: Amar Ujala Digital Expansion Subhash Yadav, close to Rashtriya Janata Dal supremo Lalu Prasad Yadav, was arrested by the ED team. From Saturday morning till night, raids were conducted at eight locations of Subhash Yadav. After this, about Rs 2 crore cash was recovered and many documents related to land were recovered. After investigation, ED team arrested Subhash Yadav. After this he was presented in the court. The statement has not yet been issued by the ED team. Subhash Yadav is the director…
Read MoreIrfan Solanki: Physical Verification of Irfan’s Seized Properties Begins – Amar Ujala Hindi News Live
Irfan Solanki – Photo: Social Media Expansion After the police embarrassment when the car seized under the Gangster Act met the house of accused SP MLA Irfan Solanki, on Saturday, DCP East has directed the concerned investigators to do physical verification of the seized properties. The investigators have to submit the investigation report within 24 hours. Due to this, verification has been started. At the same time, orders have also been given to collect information about the remaining property of the MLA. Let us tell you that three vehicles were…
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