ED raids 1000 shell companies across 16 states

Former Andhra Pradesh Minister Gudivada Amarnath on Thursday said that the YSR Congress Party (YSRCP) has filed a Public Interest Litigation (PIL) challenging the land policy of the state government, alleging that large extents of valuable public land are being allotted to a few real estate companies at very low prices.

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

The arrests followed a police raid on March 11, after authorities received reliable information about the use of harmful ingredients in violation of food safety regulations. The individuals were operating under the names "SEVEN COOKS" and "Arjun Enterprises".

In a video released by the Chief Minister's PRO, Sangma said he was at the NPP office in Tura and acknowledged the previous day's unrest, during which several locations, including the party office, were vandalised, attacked and set on fire by unidentified individuals. He said the incident was unfortunate and emphasised that there was no justification for targeting the party office.

The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of Sukesh Chandrasekhar's wife, actor Leena Maria Paul, and other accused in the Rs 200 crore extortion and connected money laundering case, which has been pending since 2024.

According to the police, the raid was conducted after authorities received specific information from an informant regarding gambling activities taking place at the farmhouse. Acting on the tip-off, a police team reached the location and carried out the operation.

The Enforcement wing of CAF & Civil Supplies Department is conducting widespread search and seizure operations to crack down on the illegal commercial diversion and pilferage of domestic LPG cylinders, an official statement said.

"The supply chain is not in our hands. It is in the hands of the Government of India. But even then, we have called the gas companies and CNG companies and held meetings with them, and requested them to do for the public what we should do. It takes time to resolve the problem; now we have to see how much they heed our words," the CM said.

The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.