ED Raids Continue At Locations Linked To K’taka Home Minister Parameshwara
Tumakuru (Karnataka): The Enforcement Directorate (ED) continued its raids for the second consecutive day on educational institutions linked to Karnataka ...
Tag: Enforcement Directorate (ED)
Chhattisgarh, Jharkhand Liquor Scams Interlinked; ED, CBI Likely To Step In
Ranchi: The Rs 100-crore liquor scam in Jharkhand appears to be linked with a similar racket in neighbouring Chhattisgarh, with ...
Sonia, Rahul Gandhi Enjoyed Rs 142 Crore Of ‘Proceeds Of Crime’ In National Herald Case, ED Tells Delhi Court
New Delhi: The Enforcement Directorate (ED) on Wednesday told a court here that Congress Parliamentary Party Chairperson Sonia Gandhi and ...
ED Raids Education Institutions Owned By Karnataka Home Minister Parameshwara
Bengaluru: The Enforcement Directorate (ED) sleuths raided educational institutions owned by Karnataka Home Minister G. Parameshwara in Tumakuru on Wednesday. ...
Arrested Ex-UCO Bank Chief Got Illegal Gratification In Loan Fraud Case, Says ED
Kolkata: Subodh Kumar Goel, the former chairman and managing director (CMD) of Kolkata-headquartered public sector commercial bank, UCO Bank, who ...
ED Raids Nine Locations In Jharkhand, Bengal In Rs 800 Crore GST Scam
Ranchi: The Enforcement Directorate (ED) on Thursday carried out a major crackdown on a massive Goods and Services Tax (GST) ...
ED Raids 10 Locations In Ahmedabad Linked To Rs 100 Crore Waqf Board Fraud
Ahmedabad: The Enforcement Directorate (ED) carried out raids at 10 locations in Ahmedabad, Gujarat, in connection with a Rs 100 ...
Jal Jeevan Scam: Ex-Minister Mahesh Joshi Granted Interim Bail After Wife’s Demise
Jaipur: Congress leader and former Rajasthan Minister Mahesh Joshi’s wife, Kaushal Joshi, passed away on Monday morning in Jaipur. She ...
ED Raids FIITJEE Coaching Centres In Delhi-NCR Over Money Laundering Allegations
New Delhi: The Enforcement Directorate (ED) on Thursday carried out raids at several places in Delhi, Noida, and Gurugram as ...
ED Raids 16 Locations In Bihar, Jharkhand In Connection With 117 Acre Land Scam
Ranchi: The Enforcement Directorate (ED) on Tuesday carried out searches at 16 locations across Jharkhand and Bihar in connection with ...
