Leader of Opposition in the West Bengal Assembly Suvendu Adhikari said today that the Enforcement Directorate's (ED) raids on private medical colleges will expose many health officials in the state.
Raj Kundra urges media to stop dragging his wife, Shilpa Shetty's name, into the ongoing ED investigation, stressing her innocence in the case.
In the searches conducted on Wednesday, the federal anti-money laundering agency also recovered and froze Demat accounts with an investment valued at about Rs 2.5 crore.
The Enforcement Directorate (ED) on Friday conducted raids at different places in Uttar Pradesh in connection with a money laundering case against Bollywood actress Shilpa Shetty's husband and businessman Raj Kundra.
The Enforcement Directorate raids Raj Kundra's homes and offices in connection with the bitcoin scam, investigating a money-laundering case worth Rs 6,600 crore.
Bihar Deputy Chief Minister Tejashwi Yadav took a swipe at the Centre following the Enforcement Directorate's summons to Delhi CM Arvind Kejriwal in connection with an alleged excise policy scam and said that whenever the BJP is in trouble it frequently deploys the ED.
Party spokesman Patra said, “It won't be an exaggeration to say that the Delhi liquor scam king has accepted that he was involved in liquor scam and corruption.”
Reacting sharply to the raids, Aam Aadmi Party leader Saurabh Bhardwaj wanted to know if it is part of a conspiracy to finish AAP.
Several questions were raised over the sudden rush of people in exchange for Rs 2000 notes and ED, Economic Offense Wing Officials are investigating the matter.
Private financier Satheesh Kumar P and CPI-M leader and Wadakkanchery municipal councillor Aravindakshan P R are the 13th and 14th accused in the ED's charge sheet.
