The Enforcement Directorate (ED) has arrested four individuals, including the former CEO of the Vaishali Shahri Vikas Co-operative Bank, in connection with an alleged bank loan fraud amounting to ₹85 crore. This investigation is linked to a cooperative bank promoted by RJD member and former minister Alok Kumar Mehta. The ED's actions follow a series of raids related to the case, which has also implicated relatives of the former CEO. In a separate investigation, Congress State President Jitu Patwari reported that properties worth approximately ₹100 crore, along with ₹11 crore in cash and 55 kilograms of gold, were seized during the investigation into Saurabh Sharma, another case being pursued by the ED. The ED continues to investigate various financial irregularities, including a liquor scam in Chhattisgarh, as part of its broader efforts against money laundering and corruption.
ED ने 20 करोड़ रुपये मूल्य की संपत्ति जब्त की, मनी लॉन्ड्रिंग के मामले में जांच जारी #ED https://t.co/PHLdTxyzBp
Raipur: On Chhattisgarh liquor scam case, ED Advocate Saurabh Pandey says, "The liquor scam investigation also involved a PMLA probe, alongside an inquiry by the Anti-Corruption Bureau under various IPC sections and the Prevention of Corruption Act. The investigation, connected… https://t.co/f4nHHhQZQ6
রেশন দুর্নীতিতে চাঞ্চল্যকর মোড়। যার FIR-এ তদন্ত শুরু করেছিল ইডি । খুঁজে পাওয়া যাচ্ছে না সেই অভিযোগকারীকে । তারক মণ্ডলকে নোটিস পাঠায় ইডি । তারক মণ্ডল ধাপা দূর্গাপুর এলাকার তৃণমূল নেতা। ইডি দফতরে হাজিরা দিতে বলা হয় । হাজিরা দেননি এই তৃণমূল নেতা 🔴 প্রতি ঘণ্টা, প্রতি মিনিট,… https://t.co/leJnWnTGMS