ED raids premises of Rajasthan Congress leader Pratap Singh Khachariyawas, others
8 Articles
8 Articles
PACL ponzi fraud: ED raids Rajasthan Cong leader Khachariyawas, AAP Punjab MLA Kulwant Singh
Jaipur: The Enforcement Directorate (ED) on Tuesday raided the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a Rs 48,000-crore PACL Ponzi "fraud"-linked money laundering probe, official sources said. About 15 premises including Khachariyawas' house in Jaipur and Singh's premises in Punjab's Mohali apart from some others are being searched by the federal probe agen…
‘Misusing Central Agencies’: Rajasthan LoP Slams BJP over Raids on Former Minister - Clarion India
JAIPUR — Rajasthan Leader of the Opposition (LoP) Tika Ram Jully on Tuesday slammed the BJP after the Enforcement Directorate (ED) conducted raids on former state minister Pratap Singh Khachriyawas. “He (Khachariyawas) is openly raising his voice against the BJP government. Out of fear, the BJP has once again resorted to misusing central agencies. Such actions, driven by political vendetta, are highly condemnable,” said Rajasthan LoP. The case i…
ED raids Rajasthan Congress leader in Rs 48,000-crore fraud case
Jaipur: The Enforcement Directorate on Tuesday conducted raids on the residence of Congress leader and former Rajasthan minister Pratap Singh Khachariyawas in connection with the Rs 48,000-crore Pearl Agro Corporation Limited (PACL) investor fraud case. the probe agency is conducting searches at over 15 locations across Rajasthan, Haryana, Punjab and Delhi According to ED officials, the raids are part of an ongoing probe against PACL, accused of…
Pearl Agro case: ED raids Congress, AAP leaders in Rajasthan, Punjab among 15 places
New Delhi [India], April 15 (ANI): The Enforcement Directorate on Tuesday carried out searches at the premises of Congress leader Pratap Singh Khachariyawas in Rajasthan and AAP leader Kulwant Singh in Punjab, among more than 15 locations, in the matter of Pearl Agro Corporation Limited (PACL), which concerns investor fraud involving Rs 48,000 crore.The raids have been underway since early Tuesday across Delhi,
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