Notice: Function _load_textdomain_just_in_time was called incorrectly. Translation loading for the wordpress-seo domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /var/www/thesaveratimescom/wp-includes/functions.php on line 6114
Cash for votes case ED search operation multiple cities Gujarat Maharashtra

Cash for votes case: ED launches extensive searches across Gujarat, Maharashtra

The ED conducted these raids targeting the bank accounts of suspects who allegedly exploited the accounts of economically disadvantaged individuals to launder money.

Mumbai: The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case. ED teams are currently searching 13 locations in Ahmedabad, three premises in Surat, two premises in Malegaon, Nashik, and five premises in Mumbai.

The searches are aimed at uncovering evidence related to alleged financial irregularities tied to vote-buying practices. Sources indicate that the ED’s operation is focused on gathering material to trace money trails, potential bribes, and other financial transactions that might be linked to influencing voters.
As per sources, as much as Rs 125 crore may have been laundered with the intent to influence voters.

The ED conducted these raids targeting the bank accounts of suspects who allegedly exploited the accounts of economically disadvantaged individuals to launder money.

“The suspects are accused of using these accounts to conceal illicit funds and evade detection.The investigation aims to trace the flow of illegal money and uncover the extent of misuse of these bank accounts,” said officials privy to the search operation.

ED officials believe this scheme was orchestrated to make the funds appear legitimate by routing them through multiple accounts.