ED raids Vedanta-linked locations in FEMA probe over alleged brand fee payments
Enforcement Directorate (ED) teams searched one premises each in Delhi and Mumbai during the search operation.
Enforcement Directorate (ED) teams searched one premises each in Delhi and Mumbai during the search operation.
Officials said the raids have been underway since Tuesday morning at several locations in Chandigarh, Mohali, and Zirakpur.
Former CM Pinarayi Vijayan's daughter, Veena Vijayan, whose IT firm Exalogic Solutions is at the centre of the controversy, has already been questioned by the Enforcement Directorate in connection with the case.
Fresh ED searches across Kolkata and Murshidabad have widened the probe into alleged land syndicate-linked money laundering involving a former police officer and local mafia figure.
The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at five premises across Delhi, Gurugram and Chandigarh.
Mehbooba contended that when “attempts at EVM manipulation and voter roll tampering under the Special Intensive Revision (SIR) fail, Central agencies are used as tools of intimidation”.
ED and ATS carried out coordinated early-morning raids in Padgha over suspected terror funding, intensifying Maharashtra’s crackdown.
The case is based on information against Imsong Global Suppliers Co., a Nagaland-based entity that claims to be engaged in exporting human hair to companies in Tunisia and Italy.
ED raids six Reliance Infrastructure premises in Indore and Mumbai over alleged Rs 17,000 crore FEMA violations and loan diversion; probe ongoing.
Former Delhi CM Arvind Kejriwal tweeted that AAP is being targeted as it remains the most outspoken party against the Modi government.
