ED raids Bengal’s Murshidabad house in fake identity racket probe
Investigators suspect that an organised racket had been operating for several years, procuring fake Indian identity documents.
Investigators suspect that an organised racket had been operating for several years, procuring fake Indian identity documents.
Investigators suspect that large sums of money were collected by luring investors with promises of high returns through stock market investments.
Sources indicate that the funds for Abhishek’s charter flights originated from this businessman's company.
ED teams revisit Partha Chatterjee’s Kolkata home and linked locations, signalling renewed momentum in the recruitment scam probe as the investigation expands to multiple accused.
In a press release issued on Wednesday, the ED said that in addition to freezing assets, the agency seized a 100-gram gold bar from the premises of Smart Creations in Chennai, one of the facilities allegedly used for the extraction process.
The ED is probing a case under the Prevention of Money Laundering Act (PMLA) against Anvar, his driver Siyad, and three KFC officials — Abdul Manaf, T Mini, and Muneer Ahamed.
The investigation, initiated under the provisions of the Prevention of Money Laundering Act (PMLA), is based on multiple FIRs registered by the Delhi Police.
The Tuesday early afternoon raid, which lasted nearly five hours, was part of an extensive probe into a sprawling money laundering and corruption scandal that has rocked both South Africa and India in recent years.
AAP leaders alleged that the ED’s action against Bharadwaj was based on a fabricated case, calling it yet another example of political vendetta.
Sachdeva said it may be true what AAP leaders are saying, but the real question is whether AAP can deny the fact that Bharadwaj was a minister during the actual construction of the hospitals.
