Ed Raids In Rajasthan
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
- Wednesday January 17, 2024
- India News | Press Trust of India
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
- www.ndtv.com
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Congress Targets BJP After Raids In Poll-Bound Rajasthan, Chhattisgarh
- Saturday November 4, 2023
- World News | Press Trust of India
The Congress on Friday alleged that faced with the prospects of a "certain defeat" in Chhattisgarh and Rajasthan, Prime Minister Narendra Modi has unleashed his "last remaining astra" - ED - to damage the reputation of its leaders.
- www.ndtv.com
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Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
- Friday November 3, 2023
- India News | Reported by Harsha Kumari Singh, Edited by Samiran Mishra
The Enforcement Directorate (ED) raided the home of a top IAS officer in poll-bound Rajasthan today in connection with a money laundering case in the alleged Jal Jeevan Mission scam.
- www.ndtv.com
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"Enforcement Directorate Raids Spreading in Country Like Locust Swarm": Ashok Gehlot
- Thursday November 2, 2023
- India News | Edited by Rohit Paul
Launching a strong attack on the Centre and the Enforcement Directorate, Rajasthan Chief Minister Ashok Gehlot has compared the agency's raids across the country to a "locust swarm from Pakistan".
- www.ndtv.com
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Rajasthan Congress Chief's Sons Summoned In Paper Leak Money Laundering Case
- Thursday November 2, 2023
- India News | Edited by Debanish Achom
Rajasthan Congress chief Govind Singh Dotasra's sons have been summoned by the Enforcement Directorate (ED) over money laundering charges in the alleged leak of exam papers last year for recruitment of government school teachers.
- www.ndtv.com
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"NDA Is Doing Crime": Ashok Gehlot On Probe Agency Raids In Rajasthan
- Sunday October 29, 2023
- India News | Asian News International
Attacking the Central government on recent Enforcement Directorate raids in poll-bound Rajasthan, Chief Minister Ashok Gehlot said that the National Democratic Alliance government is "doing a crime" and the country "will never forgive them".
- www.ndtv.com
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"BJP Government Is Turning All Institutions Into A Joke": AAP Leader
- Thursday October 26, 2023
- India News | NDTV News Desk
In a strong reaction to the Enforcement Directorate searches on premises linked to the Rajasthan Congress President and an MLA, AAP leader Saurabh Bharadwaj has accused the BJP government of turning all of the country's institutions into a joke.
- www.ndtv.com
-
PM Modi Using "Tactics Of FDI" - Congress's New Term Over Rajasthan Raids
- Friday October 27, 2023
- India News | Press Trust of India
Slamming the Centre over the Enforcement Directorate's action against its leaders in poll-bound Rajasthan, the Congress has alleged that faced with the prospect of "certain defeat", Prime Minister Narendra Modi has resorted to "tactics of FDI".
- www.ndtv.com
-
Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
- Tuesday September 5, 2023
- India News | Asian News International
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
- www.ndtv.com
-
Union Minister Accuses Rajasthan Government Of Scam In Jal Jeevan Mission
- Friday September 1, 2023
- India News | Press Trust of India
Justifying the raids conducted by the Enforcement Directorate (ED) in Rajasthan, Union minister Pralhad Joshi on Friday accused the Congress government in the state of orchestrating a scam in the Jal Jeevan Mission.
- www.ndtv.com
-
Probe Agency Seizes Documents, Bank Accounts In Rajasthan Paper Leak Case
- Friday June 9, 2023
- India News | Press Trust of India
Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.
- www.ndtv.com
-
"Nothing But Drama": Ashok Gehlot On Probe Agency Raids In Chhattisgarh
- Tuesday February 21, 2023
- India News | Asian News International
Rajasthan Chief Minister Ashok Gehlot on Monday, attacked the Bharatiya Janata Party (BJP) over the raids conducted by Enforcement Directorate (ED) in Chhattisgarh and said that the "enmity" will come heavily against BJP.
- www.ndtv.com
-
Ashok Gehlot's Brother Raided, 5th To Face Central Probe Amid Rajasthan Crisis
- Wednesday July 22, 2020
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
The property of Rajasthan Chief Minister Ashok Gehlot's brother was raided by the Enforcement Directorate in connection with an alleged scam in exporting fertiliser, sources said. The Enforcement Directorate or ED today carried out raids in several places across the country in connection with the case, sources said.
- www.ndtv.com
-
Probe Agency Busts "Multi-Crore International Racket" In Jaipur
- Friday September 28, 2018
- Jaipur News | Press Trust of India
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
- www.ndtv.com
-
Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
- Wednesday January 17, 2024
- India News | Press Trust of India
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
- www.ndtv.com
-
Congress Targets BJP After Raids In Poll-Bound Rajasthan, Chhattisgarh
- Saturday November 4, 2023
- World News | Press Trust of India
The Congress on Friday alleged that faced with the prospects of a "certain defeat" in Chhattisgarh and Rajasthan, Prime Minister Narendra Modi has unleashed his "last remaining astra" - ED - to damage the reputation of its leaders.
- www.ndtv.com
-
Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
- Friday November 3, 2023
- India News | Reported by Harsha Kumari Singh, Edited by Samiran Mishra
The Enforcement Directorate (ED) raided the home of a top IAS officer in poll-bound Rajasthan today in connection with a money laundering case in the alleged Jal Jeevan Mission scam.
- www.ndtv.com
-
"Enforcement Directorate Raids Spreading in Country Like Locust Swarm": Ashok Gehlot
- Thursday November 2, 2023
- India News | Edited by Rohit Paul
Launching a strong attack on the Centre and the Enforcement Directorate, Rajasthan Chief Minister Ashok Gehlot has compared the agency's raids across the country to a "locust swarm from Pakistan".
- www.ndtv.com
-
Rajasthan Congress Chief's Sons Summoned In Paper Leak Money Laundering Case
- Thursday November 2, 2023
- India News | Edited by Debanish Achom
Rajasthan Congress chief Govind Singh Dotasra's sons have been summoned by the Enforcement Directorate (ED) over money laundering charges in the alleged leak of exam papers last year for recruitment of government school teachers.
- www.ndtv.com
-
"NDA Is Doing Crime": Ashok Gehlot On Probe Agency Raids In Rajasthan
- Sunday October 29, 2023
- India News | Asian News International
Attacking the Central government on recent Enforcement Directorate raids in poll-bound Rajasthan, Chief Minister Ashok Gehlot said that the National Democratic Alliance government is "doing a crime" and the country "will never forgive them".
- www.ndtv.com
-
"BJP Government Is Turning All Institutions Into A Joke": AAP Leader
- Thursday October 26, 2023
- India News | NDTV News Desk
In a strong reaction to the Enforcement Directorate searches on premises linked to the Rajasthan Congress President and an MLA, AAP leader Saurabh Bharadwaj has accused the BJP government of turning all of the country's institutions into a joke.
- www.ndtv.com
-
PM Modi Using "Tactics Of FDI" - Congress's New Term Over Rajasthan Raids
- Friday October 27, 2023
- India News | Press Trust of India
Slamming the Centre over the Enforcement Directorate's action against its leaders in poll-bound Rajasthan, the Congress has alleged that faced with the prospect of "certain defeat", Prime Minister Narendra Modi has resorted to "tactics of FDI".
- www.ndtv.com
-
Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
- Tuesday September 5, 2023
- India News | Asian News International
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
- www.ndtv.com
-
Union Minister Accuses Rajasthan Government Of Scam In Jal Jeevan Mission
- Friday September 1, 2023
- India News | Press Trust of India
Justifying the raids conducted by the Enforcement Directorate (ED) in Rajasthan, Union minister Pralhad Joshi on Friday accused the Congress government in the state of orchestrating a scam in the Jal Jeevan Mission.
- www.ndtv.com
-
Probe Agency Seizes Documents, Bank Accounts In Rajasthan Paper Leak Case
- Friday June 9, 2023
- India News | Press Trust of India
Immovable property documents, "fake" question papers and bank account details of some people were seized following recent raids in a money laundering case linked to alleged leaks of teacher recruitment exam papers in Rajasthan, the ED said on Friday.
- www.ndtv.com
-
"Nothing But Drama": Ashok Gehlot On Probe Agency Raids In Chhattisgarh
- Tuesday February 21, 2023
- India News | Asian News International
Rajasthan Chief Minister Ashok Gehlot on Monday, attacked the Bharatiya Janata Party (BJP) over the raids conducted by Enforcement Directorate (ED) in Chhattisgarh and said that the "enmity" will come heavily against BJP.
- www.ndtv.com
-
Ashok Gehlot's Brother Raided, 5th To Face Central Probe Amid Rajasthan Crisis
- Wednesday July 22, 2020
- India News | Reported by Arvind Gunasekar, Edited by Debanish Achom
The property of Rajasthan Chief Minister Ashok Gehlot's brother was raided by the Enforcement Directorate in connection with an alleged scam in exporting fertiliser, sources said. The Enforcement Directorate or ED today carried out raids in several places across the country in connection with the case, sources said.
- www.ndtv.com
-
Probe Agency Busts "Multi-Crore International Racket" In Jaipur
- Friday September 28, 2018
- Jaipur News | Press Trust of India
The Enforcement Directorate (ED) Thursday claimed to have busted a multi-crore international hawala racket being run from Rajasthan's capital Jaipur as it seized foreign and Indian currency amounting to Rs 1.30 crore and transaction documents in raids against alleged hawala operators in Jaipur.
- www.ndtv.com