In a major breakthrough, the West Bengal Police raided an illegal international call center operating in Salt Lake Sector-V and arrested three individuals involved in fraudulent activities.
"In SDM sales company, illegal cash worth Rs 40 crore was found where Dinesh Mandal, Sunil Srivastava and Satya Srivastava are shareholders," Dubey stated.
BJP leader Pratul Shahdeo on Sunday took a jibe at Jharkhand Chief Minister Hemant Soren after the latter questioned the timings of the recent raids by Income Tax department in the state.
Jharkhand Chief Minister Hemant Soren on Saturday questioned the timing of the Income Tax (I-T) department's raids on his associate, suggesting such actions had become increasingly common since 2014.
"Sunil Srivastava is a junior engineer. His wife has become the director of 10 companies. What happened in 5 years? He is just a junior engineer... He is an officer, a public servant, not a JMM worker. If raids are being conducted on an officer, what impact will it have on the elections?" Du
Speaking to ANI, Brinda Karat said, "... BJP has become so helpless here in Jharkhand because they can see people are not responding to their hate politics. This is why they have brought in ED and CBI. The Election Commission should also stop this. How can they get an IT raid conducted at th
"The ED, CBI and IT are the cells of the BJP. Lalu Ji has been harassed a lot of times. There have been cases against me. My mother, my sisters, my brother-in-law, all the relatives of my father, there were cases against everyone. Many of our leaders are being raided currently. ED, IT rai
Congress President Mallikarjun Kharge trained guns on the ruling Bharatiya Janata Party over the "freezing" of its bank accounts and said that the BJP received the highest amount of donation through electoral bonds but "froze the bank accounts related to Congress."
Congress National Secretary Jairam Ramesh on Friday launched a veiled attack on Finance Minister Nirmala Sitharaman over electoral bonds data. "The Finance Minister says that the link between the ED/CBI/IT raids on firms and their subsequent donations to the BJP are based on assumptions,"