Rajasthan Enforcement Directorate
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Probe Agency Makes Fresh Arrest In Rajasthan's Jal Jeevan Mission Case
The Enforcement Directorate on Friday said it has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan.
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5 Arrested In Rajasthan Paper Leak Sent To 3-Day Probe Agency Custody
The Enforcement Directorate on Saturday said it has arrested five people as part of its money laundering investigation into an alleged teacher recruitment exam paper leak case in Rajasthan.
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Jharkhand Chief Minister Hemant Soren's Aide Searched By Probe Agency
The Enforcement Directorate (ED) is searching 10 locations in Ranchi and Rajasthan in a money laundering case linked to illegal mining in Jharkhand, sources said.
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Raids In Haryana, Rajasthan In Money Laundering Case Against Lawrence Bishnoi Gang
The Enforcement Directorate Tuesday conducted multiple raids in Haryana and Rajasthan as part of a money laundering investigation against the Lawrence Bishnoi gang, officials said.
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"Poll Body Should Intervene": Ashok Gehlot Amid Mahadev Betting App Row
Rajasthan Chief Minister Ashok Gehlot on Sunday accused the Enforcement Directorate of "transporting" money for "distribution" during the assembly polls.
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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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Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
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.
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Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its money laundering investigation into the alleged Jal Jivan Mission scam, official sources said.
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"Enforcement Directorate Raids Spreading in Country Like Locust Swarm": Ashok Gehlot
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".
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2 Enforcement Directorate Officials Arrested In Rajasthan On Bribery Charge
Two Enforcement Directorate officers have been arrested for allegedly taking bribe in Rajasthan. The two officers allegedly took Rs 15 lakh to stop a case from being filed in a chit fund matter.
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Rajasthan Congress Chief's Sons Summoned In Paper Leak Money Laundering Case
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.
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Ashok Gehlot's Son Questioned For 9 Hours By Probe Agency, Summoned Again
Rajasthan Chief Minister Ashok Gehlot's son Vaibhav was questioned for nine hours by the Enforcement Directorate today in connection with alleged violations of foreign exchange rules.
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"NDA Is Doing Crime": Ashok Gehlot On Probe Agency Raids In Rajasthan
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".
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"BJP Government Is Turning All Institutions Into A Joke": AAP Leader
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.
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"We're Not Afraid": Rajasthan Congress Chief After Probe Agency Searches
Rajasthan Congress president Govind Singh Dotasara whose residence was raided by the Enforcement Directorate in the alleged paper leak case in the state on Thursday, has declared that he is willing to change his name if any evidence is found indicati
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Probe Agency Makes Fresh Arrest In Rajasthan's Jal Jeevan Mission Case
The Enforcement Directorate on Friday said it has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan.
-
5 Arrested In Rajasthan Paper Leak Sent To 3-Day Probe Agency Custody
The Enforcement Directorate on Saturday said it has arrested five people as part of its money laundering investigation into an alleged teacher recruitment exam paper leak case in Rajasthan.
-
Jharkhand Chief Minister Hemant Soren's Aide Searched By Probe Agency
The Enforcement Directorate (ED) is searching 10 locations in Ranchi and Rajasthan in a money laundering case linked to illegal mining in Jharkhand, sources said.
-
Raids In Haryana, Rajasthan In Money Laundering Case Against Lawrence Bishnoi Gang
The Enforcement Directorate Tuesday conducted multiple raids in Haryana and Rajasthan as part of a money laundering investigation against the Lawrence Bishnoi gang, officials said.
-
"Poll Body Should Intervene": Ashok Gehlot Amid Mahadev Betting App Row
Rajasthan Chief Minister Ashok Gehlot on Sunday accused the Enforcement Directorate of "transporting" money for "distribution" during the assembly polls.
-
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.
-
Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
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.
-
Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its money laundering investigation into the alleged Jal Jivan Mission scam, official sources said.
-
"Enforcement Directorate Raids Spreading in Country Like Locust Swarm": Ashok Gehlot
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".
-
2 Enforcement Directorate Officials Arrested In Rajasthan On Bribery Charge
Two Enforcement Directorate officers have been arrested for allegedly taking bribe in Rajasthan. The two officers allegedly took Rs 15 lakh to stop a case from being filed in a chit fund matter.
-
Rajasthan Congress Chief's Sons Summoned In Paper Leak Money Laundering Case
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.
-
Ashok Gehlot's Son Questioned For 9 Hours By Probe Agency, Summoned Again
Rajasthan Chief Minister Ashok Gehlot's son Vaibhav was questioned for nine hours by the Enforcement Directorate today in connection with alleged violations of foreign exchange rules.
-
"NDA Is Doing Crime": Ashok Gehlot On Probe Agency Raids In Rajasthan
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".
-
"BJP Government Is Turning All Institutions Into A Joke": AAP Leader
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.
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"We're Not Afraid": Rajasthan Congress Chief After Probe Agency Searches
Rajasthan Congress president Govind Singh Dotasara whose residence was raided by the Enforcement Directorate in the alleged paper leak case in the state on Thursday, has declared that he is willing to change his name if any evidence is found indicati
