Money Laundering Case: ED Conducts Raids In Mumbai Against Businessman Sujit Patkar
The ED had launched a case to look into the money laundering aspect based on the FIR, the official added.
Money Laundering Case: ED Raids In Jharkhand, West Bengal, And Bihar Linked To IAS Officer Chhavi Ranjan
The action was taken under the provisions of the anti-money laundering law and the agency is looking at a clutch of alleged land grab cases, including defence land.
Third-Grade Politics: Congress Slams BJP Over Raids, Terms ED As ‘Eliminating Democracy’
Congress will not be bogged down by the raids and its plenary session will be held as scheduled, says Jairam Ramesh
