Tag: ED raids

NEW DELHI / PUNJAB: The Aam Aadmi Party (AAP) and its Punjab Government strongly condemned fresh ED (Enforcement Directorate) raids on traders in Punjab on Tuesday, revealing that central agencies are being used to target and intimidate the state’s business community. Describing traders as the backbone of Punjab’s economic growth, the Punjab Government reaffirmed its.

Reports indicate that ED raids have been carried out at multiple locations across Punjab.

Agartala/Aizawl: The Enforcement Directorate (ED) on Monday conducted searches at multiple locations in West Bengal, Tripura and Mizoram as part of its investigation into a cross-border drug trafficking and money laundering network involving proceeds of crime estimated at more than Rs 142 crore, official sources said. Sources said that the ED’s Aizawl Sub-Zonal Office carried.

Following the violent commotion that erupted outside the residence of former Keralam Chief Minister Pinarayi Vijayan over ED raids, Keralam DGP Ravada Azad Chandrasekhar on Wednesday asserted that strict legal action is underway against those responsible for attacking Enforcement Directorate (ED) officials.

The Enforcement Directorate’s raids at various locations linked to the controversial Exalogic-CMRL payment row triggered a sharp political confrontation in Kerala on Wednesday, with the Communist Party of India (Marxist) accusing the Bharatiya Janata Party-led Centre of using central agencies for political vendetta and the BJP demanding answers over alleged financial dealings involving former Chief Minister Pinarayi Vijayan’s daughter, Veena Vijayan.

Ludhiana witnessed high activity on Wednesday morning after a central agency conducted raids at multiple premises linked to businessman Jatinder Sachdeva in the Green City area on Ferozepur Road. According to sources, teams from the agency arrived early in the morning and began searches at Sachdeva’s residence and other business-related locations in the city. Officials.

The Aam Aadmi Party (AAP) in Jalandhar will hold a protest against the central government at Shastri Chowk on Sunday morning.

Punjab Chief Minister Bhagwant Mann on Saturday slammed the Bharatiya Janata Party-led Central government

Punjab Chief Minister Bhagwant Mann launched a scathing attack on the BJP during a press conference in Sangrur on Friday.

This marks the second action taken by the ED against Minister Sanjeev Arora within the span of a single month; previously, raids were conducted at his premises in Ludhiana.