ED raids multiple premises linked to ABG Shipyard in India’s biggest bank fraud case
India Today
The ED raided multiple locations linked to ABG Shipyard in connection with India's biggest bank fraud case, sources said on Tuesday.
The Supreme Court was hearing West Bengal's objections to the maintainability of the ED plea filed under Article 32. The ED has sought a CBI probe into the alleged obstruction of its raids on I-PAC by Mamata Banerjee and her government.
While investigating, the police learnt that the gang lured victims with attractive social media advertisements and later duped them of a significant amount of money.
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The three were convicted earlier for their involvement in activities linked to Dukhtaran-e-Millat (DeM), a banned organisation that sought the secession of Jammu and Kashmir from India. It was founded by Andrabi.
PM Modi, in his Lok Sabha address, had urged unity and preparedness, warning that the conflict could have long-term global and economic impacts.
Lalu Yadav had argued that the FIR, the probe and the chargesheets in the land-for-job case were legally unsustainable, claiming that the CBI had not obtained prior sanction.
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