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ED Raids on Shahjahan Sheikh in Sandeshkhali CBI Summoned Brother Alamgir in ED Officials Attacks West Bengal

March 14, 2024 onlinenews24seven

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…

Bihar News: Lalu Yadav Close Subhash Yadav Sent To Judicial Custody After Ed Seized Unaccounted Cash – Amar Ujala Hindi News Live

March 11, 2024 onlinenews24seven

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…

Bihar News: Ed Arrested Subhash Yadav; Sand Business, Cash Recovered, Ed Raid, Lalu Yadav, RJD; Bihar News – Amar Ujala Hindi News Live

March 10, 2024 onlinenews24seven

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…

Irfan Solanki: Physical Verification of Irfan’s Seized Properties Begins – Amar Ujala Hindi News Live

March 9, 2024 onlinenews24seven

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…

Ed Raids Sp Mla Irfan Solanki’s Residence In Uttar Pradesh – Amar Ujala Hindi News Live

March 7, 2024 onlinenews24seven

ED raids SP MLA’s house – Photo: ANI Expansion SP MLA Irfan Solanki had come under the radar of the Enforcement Directorate (ED) a year ago when his assets worth Rs 100 crore were seized. Since then, ED was investigating internally at its level. After this, on Thursday, a huge team raided the house of Irfan, his brother, uncle and two associates. In fact, after arson in a plot in Jajmau, on December 26, 2022, an FIR was registered under the Gangster Act against Rizwan, Shaukat Pehalwan, Israel Atewala and…

Bihar Live News Updates: Assembly Budget Session, Road Accident News, Tejashwi Yadav, Political News, Crime – Amar Ujala Hindi News Live

February 27, 2024 onlinenews24seven

08:50 AM, 27-Feb-2024 ED raid on former MLA’s hideout The Enforcement Directorate (ED) team is raiding the hideout of Rashtriya Janata Dal leader and former MLA Arun Yadav. The team is raiding about three places including the residence of former RJD MLA Arun Yadav in the money laundering case. The team is examining all the documents. Let us tell you that Arun Yadav’s wife Kiran Devi is an MLA from Agiaon Assembly. 08:10 AM, 27-Feb-2024 Bihar News LIVE: Raid on the residence of former RJD MLA; What in the Assembly…

ED raids the house of AAP Rajya Sabha MP ND Gupta

February 6, 2024 onlinenews24seven

Delhi News: Today (February 6), ED raid is going on at more than 12 places in the Money Laundering Case in Delhi. According to sources, ED raid is going on at the house of AAP Rajya Sabha MP ND Gupta. Besides, a raid is also going on at the place of Bibhav Kumar, private secretary of CM Arvind Kejriwal. Apart from this, raids are also being conducted at the house of former Delhi Jal Board member Shalabh. According to Aam Aadmi Party sources, a press conference of Delhi Government Minister…

Bihar News: Minister Tej Pratap Yadav Targets BJP And RSS; Lalu Yadav Family; Ed Raid – Amar Ujala Hindi News Live – Bihar News: ED’s grip on Lalu family; Tej Pratap said

January 10, 2024 onlinenews24seven

Minister Tej Pratap Yadav. – Photo: Amar Ujala Expansion After the Enforcement Directorate (ED) action against Lalu family, Forest and Environment Minister Tej Pratap Yadav has targeted BJP and RSS. RJD supremo Lalu Prasad’s elder son Tej Pratap Yadav, while responding to the ED raid, said that it will not make any difference. The people of BJP and RSS have understood this. Now they are about to be wiped out. That’s why these people are adopting such tactics. Tej Pratap Yadav said that these RSS and BJP people themselves are…

ED Raids On Jharkhand CM Hemant Soren Associates Abhishek Prasad In Illegal Mining Case

January 3, 2024 onlinenews24seven

ED Raids in Ranchi: Enforcement Directorate (ED) is conducting raids on people close to Chief Minister Hemant Soren in the illegal mining scam in Jharkhand. On Wednesday (January 3), ED raided the homes of CM Soren’s media advisor Abhishek Prasad alias Pintu, Deputy Commissioner of Sahibganj and many close ones. According to sources, the Central Investigation Agency ED has raided more than a dozen locations. The people on whom raids have been conducted have strong connections in political circles. Search operation is also being conducted at the place of a…

Opposition Meet: Lalu will go to Bengaluru, leave from Patna; Will finish this work in Delhi before the meeting of 18-19 – Opposition Unity: Lalu Yadav Will Go To Bengaluru; Left Patna For Delhi; Targeting Pm Narendra Modi

July 6, 2023 onlinenews24seven

Lalu Prasad Yadav at the airport. – Photo: Amar Ujala Expansion It would be a mistake to consider Rashtriya Janata Dal (RJD) President, former Chief Minister and former Railway Minister Lalu Prasad Yadav ill. He has become completely active. On June 23, in Patna, he appeared as a guardian in the meeting of Prime Minister Narendra Modi’s staunch opponents from across the country for opposition unity. Now he will be seen more active in the meeting to be held in Bengaluru on July 18-19. This activism started on 06th June…

Tag: Ed Raid