ED raids in Rajasthan in alleged Jal Jivan Mission scam linked money laundering case
The Hindu
ED conducts searches in Rajasthan, incl. IAS officer's premises, in Jal Jivan Mission scam probe. 25 premises in Jaipur, Dausa covered. PMLA used. Similar raids in Sept. Rajasthan to vote for 200-member assembly on Nov 25. #MoneyLaundering #JalJivanMission #Rajasthan #PMLA #Voting
The Enforcement Directorate on Friday (November 3) conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its money laundering investigation into the alleged Jal Jivan Mission scam, official sources said.
A total of 25 premises in the State capital Jaipur, and Dausa, including that of ACS in the PHE department, Subodh Agarwal, are being covered, they said.
Some other linked persons are also being covered under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
The Central agency had carried out similar raids in this case in September. The State will vote for its 200-member assembly on November 25.
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