ED raids in IMS, ESI scams
The Hindu
Searches carried out in the house of son-in-law of former Home Minister
The Enforcement Directorate (ED) on Saturday carried out simultaneous searches at seven places in Hyderabad in connection with the investigation into money laundering in a multi-crore scam in TS Insurance Medical Services (IMS) and Employees State Insurance Corporation (ESIC) two years ago. The searches that commenced in the morning continued till late Saturday evening. A release later said ED had seized large amounts of incriminating evidence, unaccounted cash to the tune of ₹3 crore, ₹1 crore worth jewellery, blank cheques, property papers, and lockers.
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