ED raids houses, offices of former PFI leaders in Kerala
The raids were held to identify the financial transactions made by the former PFI members and to get the details of terror funding.
The raids were held to identify the financial transactions made by the former PFI members and to get the details of terror funding.
The ED has reportedly taken possession of some property records and financial transaction documents in the raids.
Searches were conducted at multiple locations in Hyderabad, Medchal, Karimnagar,Warangal, Mahbubnagar and other places.
The ED has seized various incriminating documents including the note-sheet of the tender file of Aurangabad Municipality from the applicant.
ED teams began their raids on the premises related to businessmen Suryakant Tiwari, his relatives and associates, Raigarh Collector Ranu Sahu, her IAS husband JP Maurya and another IAS Sameer Vishnoi along with others early this morning, sources claimed.
Over 100 ED sleuths launched a massive search operation on the duo in the early hours of Thursday and lasted about more than 24 hours, the officials added.
The Congress lashed out at the Modi government over the Enforcement Directorate’s raid on the house of a senior journalist in connection with alleged defence deals by three persons linked to firms of Robert Vadra.
