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Searched Tag: cash for vote scam
ED arrests one person fleeing to Dubai in ‘cash for vote’ case.

ED arrests man fleeing to Dubai in cash for vote probe

November 20, 2024, 04:25 PM - 2 min read

The Enforcement Directorate (ED) has arrested Nagani Akram Mohammad Shafi, a key accused in the alleged cash-for-vote case. Officials apprehended Shafi at Ahmedabad Airport on Tuesday as he attempted to flee to Dubai. Authorities issued a Look Out Circular (LOC) against him, leading to his detention.

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ED raids expose suspected ₹125 cr laundering scheme.

ED raids in cash-for-votes probe

November 14, 2024, 02:47 PM - 2 min read

The Enforcement Directorate (ED) has initiated an extensive operation across several cities in connection with an alleged cash-for-votes case. On Thursday, ED teams conducted searches at 13 locations in Ahmedabad, three premises in Surat, two in Malegaon, Nashik, and five in Mumbai. The searches are part of an investigation into suspected financial irregularities aimed at influencing voters.

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