ED raids premises of ex-West Bengal minister, others in PMLA case
A total of 15 premises were covered during the raids conducted in connection with alleged financial irregularities in an organisation that ran Durga Puja preview shows, they said
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A total of 15 premises were covered during the raids conducted in connection with alleged financial irregularities in an organisation that ran Durga Puja preview shows, they said
The officials said that Amrit group of companies and its directors are alleged to have collected money from the general public under the guise of various deposit schemes with the promise of high return but did not repay the promised return
ED personnel showed up at the houses of Satish Jarkiholi, his children, and brother-in-law on September 9
Chief Minister D.K. Shivakumar termed the ED raids against Public Works Minister Satish Jarkiholi โtargetedโ, โpolitically motivatedโ, and said the Congress and the Karnataka government would โstand by him โ100%.โ
There is no clarity on whether the Minister is at any of the locations being raided or not
The searches were conducted at the residence of Neetu Bai alias Kalapathi Nithu Bai who is wanted in multiple cases related to marijuana trafficking