ED has mentioned the names of former Bihar CM Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary along with Amit Katyal, in the charge sheet
Corruption

ED files first charge sheet in land-for-jobs scam; Rabri Devi, Misa...

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Huge amounts of cash, gold jewelry, foreign currency, costly watches and mobile phones are recovered
Corruption

Karnataka: Lokayukta carries massive raids at 30 locations; huge amount of...

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ED sleuths escorted by armed CAPF personnel started conducting massive raid and search operations on Friday morning
Corruption

ED arrests TMC leader Shankar Adhya in West Bengal ration scam...

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ED raids were conducted on five other locations in PMLA case pertaining to Maharashtra State Cooperative Bank
Corruption

Maharashtra: ED raids Baramati Agro owned by Sharad Pawar’s grand nephew...

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I-T sleuths seized huge quantity of gold ornaments for which the TMS MLA could not furnish valid possession papers
Corruption

Unaccounted cash, gold & crucial documents recovered from TMC MLA’s home...

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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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