Money Laundering Probe

Bhupesh Baghel calls ED raid 'political vendetta', reveals Rs 33 lakh recovered.
Bhupesh Baghel calls ED raid 'political vendetta', reveals Rs 33 lakh recovered.
News

ED found ₹33 lakh, pen drive, papers, no ECIR number: Bhupesh Baghel

By Khushboo Kumari March 12, 2025

Bhupesh Baghel reveals details of the ED raid at his residence, calling it a “political vendetta.” He claims officials found Rs 33 lakh, documents, and a pen drive.

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Enforcement Directorate
I-T and ED Crime

ED Initiates Money Laundering Probe Against Jahangirpuri Violence Prime Accused

By Anand Singh April 23, 2022

  NEW DELHI: India’s financial probe agency, the Enforcement Directorate (ED) on Saturday initiated an investigation into the money laundering angle in the  Jahangirpuri communal…

View More ED Initiates Money Laundering Probe Against Jahangirpuri Violence Prime Accused