⚠️ Jharkhand और Bengal में ED ने 40+ स्थानों पर छापेमारी की
अवैध कोयला व्यापार और वित्तीय अपराध के खिलाफ बड़ी कार्रवाई।
📌 पूरी खबर पढ़ें 👇
https://zurl.co/A8tp7
#EDRaids #Jharkhand #Bengal #IllegalCoalTrade
ED raids 44 locations across Jharkhand and Bengal, seizing ₹14 crore and evidence exposing a deeply entrenched illegal coal mining network. https://english.mathrubhumi.com/news/india/ed-seizes-coal-mafia-jharkhand-west-bengal-gmhe20b2?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #CoalMafia #EDRaids #IllegalMining
Latest Hindi News : बंगाल-झारखंड में कोयला माफिया पर बड़ी कार्रवाई, ED के छापे

कोयला तस्करी के खिलाफ प्रवर्तन निदेशालय (ED) ने शुक्रवार सुबह बंगाल और झारखंड में व्यापक पैमाने पर छापेमारी अभियान शुरू किया।

Hindi Vaartha
Latest Hindi News : दिल्ली ब्लास्ट केस में ED की बड़ी कार्रवाई, 4 राज्यों में 30 ठिकानों पर छापेमारी

जांच में नया मोड़ आते हुए प्रवर्तन निदेशालय (ED) ने अल-फलाह यूनिवर्सिटी से जुड़े मनी लांड्रिंग मामले में बड़ी कार्रवाई शुरू कर दी है।

Hindi Vaartha
Enforcement Directorate searches AAP leader Saurabh Bharadwaj`s premises in Delhi over alleged money laundering linked to health infrastructure projects. https://english.mathrubhumi.com/news/india/ed-raids-aap-leader-saurabh-bharadwaj-money-laundering-probe-e5iox96o?utm_source=dlvr.it&utm_medium=mastodon #SaurabhBharadwaj #AAP #MoneyLaundering #EDRaids #News

In a major development, the Enforcement Directorate (ED) has carried out surprise raids at the residence and office of Tamil film producer Akash Baskaran in Chennai. The probe centers on alleged financial irregularities linked to his production house, Don Pictures.

The raids took place at his home on K.P.N. Dasan Road, Teynampet, Chennai, where officials are examining documents and electronic devices to gather evidence.
#EDRaids
#AkashBaskaran
#TamilCinema

ED searches against Delhi CM Kejriwal's Personal Secretary, persons linked to AAP

About 10 premises in the national capital are being covered as part of the raids. It was not immediately clear if the searches were part of an ongoing money laundering investigation or in connection with a fresh case.

#delhi #ArvindKejriwal #AAP #ED #BJP #EDRaids #OppositionParties #elections2024 #india

https://www.thehindu.com/news/cities/Delhi/ed-searches-against-delhi-cm-kejriwals-personal-secretary-persons-linked-to-aap/article67816570.ece

ED searches against Delhi CM Kejriwal's Personal Secretary, persons linked to AAP

The Enforcement Directorate searched premises of Delhi Chief Minister Arvind Kejriwal’s personal secretary Bibhav Kumar and some persons connected to the Aam Aadmi Party as part of a money laundering probe

The Hindu