The Enforcement Directorate (ED) on Tuesday conducted search operations at 10 locations across West Bengal, including properties linked to former minister Jyotipriya Mallick’s aide Barik Biswas, in connection with a case related to alleged corruption in ration distribution. Biswas is a rice mill owner allegedly close to Mallick, the former West Bengal food minister arrested by the ED in November 2023. As per sources, ED officials conducted searches at Biswas’s house in Basirhat and apartment in Rajarhat early Tuesday morning. The ED is investigating if there is any connection between…
Tag: ED raids
ED seizes over Rs 1-Cr cash, undisclosed assets during raids against Cong MLA, others | India News
The Enforcement Directorate (ED) on Saturday said it has seized Rs 1.42 crore in cash, documents related to more than 30 “undisclosed” flats and land during searches against Haryana Congress MLA Rao Dan Singh, his son and some business entities as part of a bank-loan fraud-linked money-laundering investigation. The raids were launched on Thursday (July 18) in Mahendragarh and Gurugram in Haryana, apart from Delhi and Jamshedpur (Jharkhand), against the legislator, his family, a linked company called Suncity Projects Private Limited, another company called Allied Strips Limited (ASL) and its…