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According to I-T sources, the group is allegedly linked to Dhiraj Sahu, Congress' Rajya Sabha MP from Jharkhand, whose family members run the business
Corruption

As I-T Dept seizes over Rs.200 cr cash from premises linked...

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Over 200 Lokayukta officers initiated simultaneous raids early in the morning, with three locations in Bengaluru
Corruption

Lokayukta seizes property, valuables worth crores in raids across 63 locations...

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According to the sources, help has been sought from NSDL about the PAN-related details of a particular corporate entity which is linked to Sujay Krishna Bhadra, a prime accused in the case
Corruption

ED seeks NSDL’s help in probe over West Bengal school job...

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ED seized multiple state government seals, all attached to the Food & Supplies Department, from different offices of the accused Bakibur Rahaman
Corruption

Arrested bizman in Bengal ration case accessed state govt log-ins, passwords

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ED teams conducted searches on the official and residential premises of senior PHED officials and other individuals
Corruption

Rajasthan: ED seizes Rs.2.21 cr in Jal Jeevan Mission scam case

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Multiple teams of the agency are carrying out searches at over 24 locations in the Rajasthan
Corruption

Rajasthan: ED searches 24 locations in Jal Jeevan Mission Scheme case

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The raids were happening in multiple places, including Bengaluru, Chitradurga, Belagavi, Bidar and Haveri districts
Corruption

Lokayukta raids 75 places linked to officials in Karnataka

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Past deeds of A Raja catching up as ED freezes 15 of his Benami assets
Corruption

ED takes possession of 15 benami assets linked to 2G Scamster...

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The ACB had arrested Khan, an AAP MLA from the Okhla Assembly constituency in South Delhi in September last year
Corruption

ED conducts search operation at several premises linked to Delhi AAP...

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A team of the central probe agency reached Hakim's south Kolkata residence this morning and a search operation is underway
Corruption

CBI raids Bengal Minister Firhad Hakim and MLA Madan Mitra’s houses...

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