India  
 
NewsR.in

Foreign-made weapons, Rs 5 crore cash recovered by ED during raids in Haryana mining case

IndiaTimes Friday, 5 January 2024
During the raids conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and Congress MLA Surender Panwar, foreign-made weapons, about 300 cartridges, Rs 5 crore cash, more than 100 liquor bottles, and documents pertaining to assets in India and abroad were recovered. The raids were part of a money laundering case related to alleged illegal mining in Haryana's Yamunanagar district. The searches are ongoing at some locations. The central agency is also investigating alleged fraud in the 'e-Ravana' scheme introduced by the Haryana government in 2020.
0
shares		ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Haryana Haryana State in northern India

Will back Congress if it wants to topple Saini government: Dushyant Chautala

 BJP's estranged ally JJP is ready to support Congress-led opposition's bid to topple the Nayab Singh Saini govt in Haryana, former deputy CM Dushyant Chautala..
IndiaTimes

Haryana CM loses majority as 3 independent MLAs pull out; government safe: BJP

 Three out of five Independent MLAs, who were helping Nayab Singh Saini govt in Haryana retain its majority since JJP's exit from the coalition, withdrew support..
IndiaTimes

Weather update: IMD predicts rainfall, thunderstorms in several states this week; check full forecast

 Scattered light to moderate rainfall is also predicted in east Uttar Pradesh, Haryana-Chandigarh-Delhi, Madhya Pradesh, and Vidarbha.
DNA

Canada cops arrest three ‘hit squad’ members, all Indians, for Nijjar killing

 Three Indians arrested in Canada, linked to hit squad hired by Indian govt to kill pro-Khalistan separatist. All the accused were arrested in operations in two..
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED nets Rs 30 crore+ from help of Jharkhand minister's secretary

 Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and..
IndiaTimes
Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia [Video]

Arvind Kejriwal Arrest: SC says it is ‘inclined to consider interim bail’ for Delhi CM | Oneindia

On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam. #ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics ~HT.178~PR.152~ED.194~GR.125~

Credit: Oneindia    Duration: 02:16Published

Why arrest Kejriwal right before Lok Sabha polls, SC asks ED

 Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..
IndiaTimes
SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 | Oneindia News [Video]

SC Issues Notice to ED on Kejriwal's Plea Against Arrest, Next Hearing on April 29 | Oneindia News

The Supreme Court issued a notice to the Enforcement Directorate following Arvind Kejriwal's plea challenging his arrest in a money laundering case related to the Delhi excise policy. Kejriwal's concerns about the timing of his arrest before the Lok Sabha polls were raised, as the case continues to unfold. #arvindkejriwalarrest #arvindkejriwalarreststory #arvindkejriwalarrestdhruvrathee #arvindkejriwalarrestinmalayalamnews #Politics #AAP #Supremecourt #Politics #Oneindia #Oneindianews ~HT.99~PR.152~ED.102~

Credit: Oneindia    Duration: 02:16Published

Indian National Lok Dal Indian National Lok Dal Political party in India


Related news from verified sources

ED raids premises of Haryana Congress MLA, ex-INLD legislator, 20 other locations in 'illegal mining' case probe

 The Enforcement Directorate raided Haryana Congress MLA Surender Panwar and former INLD legislator Dilbag Singh
DNA

Foreign-made weapons, Rs 5 crore cash recovered by ED during raids in Haryana mining case

 During the raids conducted by the Enforcement Directorate against former INLD MLA Dilbag Singh and Congress MLA Surender Panwar, foreign-made weapons, about 300...
IndiaTimes

ED lodges illegal mining case against ex-MLA Dilbag Singh, his aides in Yamunanagar

 The Enforcement Directorate (ED) got a case registered against 13 persons including former Yamunanagar INLD MLA Dilbag Singh and his aides for allegedly carrying...
IndiaTimes