ED raids are continuing on Black money holders through out the country while exposing shell companies. ED is recovering Hawala Money by raids. Recently ED raids residence of top Bengal IAS officer Godala Kiran Kumar. His wife contested in 2014 elections from YCP for Chittur MP seat. ED raided on Kiran's house in Kolkata and recovered an important diary in which information of various projects is there. In 2012 he was the CEO of Siliguri - Jalpaiguri Development Authority. ED officials identified that there happened Rs 100 crores Hawala during that time for which he received Rs 23 crores as bribe. That amount was spent in 2014 elections over which ED is going to file a case on him.
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