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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
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
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"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
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Tax Searches At Telangana Minister Sabitha Indra Reddy's Relatives
Ahead of the Telangana assembly polls, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad.
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"This Attempt To Scare People...": Bhupesh Baghel Slams BJP Over Raids
Chhattisgarh Chief Minister Bhupesh Baghel on Wednesday slammed the BJP-led Centre, claiming that it has sent the Enforcement Directorate to the premises of a person who is handling the record of his election expenditure.
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Congress Targets BJP After Raids In Poll-Bound Rajasthan, Chhattisgarh
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.
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Mamata Banerjee "Condemns" Probe Agency Raids On Tamil Nadu Minister
West Bengal Chief Minister Mamata Banerjee on Tuesday condemned the raids by Enforcement Directorate (ED) on Tamil Nadu Minister V Senthil Balaji, alleging that it was a political vendetta by the BJP.
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Liquor Policy Case Fake, Attempts To Frame Manish Sisodia: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal called the excise policy scam case "fake" on Friday and alleged that attempts were made to frame his deputy Manish Sisodia in it, whereas the CBI found nothing against him in its probe.
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BJP Seeks Hemant Soren's Apology Over Jharkhand Probe Agency Officer's Vehicle Comment
The BJP on Sunday sought an apology from Jharkhand Chief Minister Hemant Soren for alleging that an officer of the Income Tax department went to conduct a raid on a vehicle provided by the opposition party in the state.
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"Will Fight Legally": Mamata Banerjee On Probe Agency Summons To Family
West Bengal Chief Minister Mamata Banerjee today said that if her family members get a notice from any of the central government probe agencies, she would fight them legally though it has become a tough affair these days.
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Amid Raids, New York Times Comments On Its Manish Sisodia Report
Just as the raids on Delhi Deputy Chief Minister Manish Sisodia were ending, the New York Times issued a strong response making it clear that its front-page article on the politician's transformation of Delhi's healthcare system and government school
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"Because It's Modi vs Arvind Kejriwal": AAP's Raghav Chadha On CBI Raids
Aam Aadmi Party MP Raghav Chadha today said that the raids against the Delhi Deputy Chief Minister Manish Sisodia were not a coincidence.
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"Now That Arvind Kejriwal Is On The Rise...": Kapil Sibal Jabs BJP
Attacking the Centre on 'the rise of Arvind Kejriwal', former Union Law Minister Kapil Sibal on Friday said that it is the time for Bharatiya Janata Party to destabilise.
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"Not Surprising": Congress Leader Backs CBI Raid On Delhi Minister
As the CBI raided the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday in connection with the excise policy probe, a Congress leader said that it is not surprised that the raids did not take place earlier.
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Probe Agency Raids Homes Of 2 Bengal Ministers In Teacher Recruitment Scam
A team of Enforcement Directorate (ED) officials raided residences of Bengal ministers Partha Chatterjee and Paresh Adhikari on Friday as part of its probe into a teacher recruitment scam, a source in the agency said.
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Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
The Enforcement Directorate on Friday said it has seized Rs 11.88 crore cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation.
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
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
-
"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
-
Tax Searches At Telangana Minister Sabitha Indra Reddy's Relatives
Ahead of the Telangana assembly polls, the Income Tax officials on Monday conducted searches on the residence of Telangana Minister Sabitha Indra Reddy's relatives in Hyderabad.
-
"This Attempt To Scare People...": Bhupesh Baghel Slams BJP Over Raids
Chhattisgarh Chief Minister Bhupesh Baghel on Wednesday slammed the BJP-led Centre, claiming that it has sent the Enforcement Directorate to the premises of a person who is handling the record of his election expenditure.
-
Congress Targets BJP After Raids In Poll-Bound Rajasthan, Chhattisgarh
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.
-
Mamata Banerjee "Condemns" Probe Agency Raids On Tamil Nadu Minister
West Bengal Chief Minister Mamata Banerjee on Tuesday condemned the raids by Enforcement Directorate (ED) on Tamil Nadu Minister V Senthil Balaji, alleging that it was a political vendetta by the BJP.
-
Liquor Policy Case Fake, Attempts To Frame Manish Sisodia: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal called the excise policy scam case "fake" on Friday and alleged that attempts were made to frame his deputy Manish Sisodia in it, whereas the CBI found nothing against him in its probe.
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BJP Seeks Hemant Soren's Apology Over Jharkhand Probe Agency Officer's Vehicle Comment
The BJP on Sunday sought an apology from Jharkhand Chief Minister Hemant Soren for alleging that an officer of the Income Tax department went to conduct a raid on a vehicle provided by the opposition party in the state.
-
"Will Fight Legally": Mamata Banerjee On Probe Agency Summons To Family
West Bengal Chief Minister Mamata Banerjee today said that if her family members get a notice from any of the central government probe agencies, she would fight them legally though it has become a tough affair these days.
-
Amid Raids, New York Times Comments On Its Manish Sisodia Report
Just as the raids on Delhi Deputy Chief Minister Manish Sisodia were ending, the New York Times issued a strong response making it clear that its front-page article on the politician's transformation of Delhi's healthcare system and government school
-
"Because It's Modi vs Arvind Kejriwal": AAP's Raghav Chadha On CBI Raids
Aam Aadmi Party MP Raghav Chadha today said that the raids against the Delhi Deputy Chief Minister Manish Sisodia were not a coincidence.
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"Now That Arvind Kejriwal Is On The Rise...": Kapil Sibal Jabs BJP
Attacking the Centre on 'the rise of Arvind Kejriwal', former Union Law Minister Kapil Sibal on Friday said that it is the time for Bharatiya Janata Party to destabilise.
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"Not Surprising": Congress Leader Backs CBI Raid On Delhi Minister
As the CBI raided the residence of Delhi Deputy Chief Minister Manish Sisodia on Friday in connection with the excise policy probe, a Congress leader said that it is not surprised that the raids did not take place earlier.
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Probe Agency Raids Homes Of 2 Bengal Ministers In Teacher Recruitment Scam
A team of Enforcement Directorate (ED) officials raided residences of Bengal ministers Partha Chatterjee and Paresh Adhikari on Friday as part of its probe into a teacher recruitment scam, a source in the agency said.
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Jharkhand Illegal Mining: Rs 11.88 Crore Seized From Hemant Soren's Aide, Others
The Enforcement Directorate on Friday said it has seized Rs 11.88 crore cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation.
