A debt-ridden employee of the showroom allegedly conspired with two other persons to steal Rs 30 lakh from the showroom. The fake ED raid was staged on 20 June.
The raids come after Gujarat police registered an FIR against 5 people, accusing them of duping people through fake digital arrests, forged police notices, and other means.
The alleged liquor scam, as per ED, was orchestrated between 2019 and 2022, when Baghel-led Congress ruled the state. Five others were arrested in the case in January.
Dinesh Nandwana died during an ED raid Friday, and his autopsy report is awaited. The case has spurred calls, including from Mohandas Pai, for accountability from central agencies.
The Election Commission said there was no such raid with Returning Officer OP Pandey saying they received a complaint about money distribution on the cVIGIL app.
In September, the agency filed a PMLA case to probe alleged infiltration and trafficking of Bangladeshi women into Jharkhand, leading to the generation of slush funds.
Several AAP leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government, saying agencies are targeting those who raised their voice against the ruling party.
ED raided over a dozen locations Monday & recovered over Rs 25 cr in possession of Jharkhand minister Alamgir Alam’s personal secretary. The state votes in four phases starting 13 May.
Earlier this month a team of ED officers were assaulted by a mob when they tried to enter the residence of the absconding TMC leader in connection to the probe in the alleged multi-crore scam.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
While Pakistani authorities have not clarified what intended target was, the incident adds to a troubling pattern of PAF strikes killing civilians, including women and children.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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