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) ...
Tag: Enforcement Directorate (ED)
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 ...
Assam: ED Seizes Rs 7.33 Crore Assets In PMLA Case
Guwahati: The Enforcement Directorate (ED) seized Rs 7.33 crore in assets in a Prevention of Money Laundering Act (PMLA) case ...
Fresh ED Raids In Nadia In Bengal Fake Passport Case
Kolkata: Officials of the Enforcement Directorate (ED) have been conducting fresh raids and search operations since Thursday morning at Chakdaha ...
Robert Vadra Reaches ED Office For 2nd Round Of Questioning, Priyanka Gandhi Accompanies Him
New Delhi: Sonia Gandhi’s son-in-law and businessman Robert Vadra reached the Enforcement Directorate (ED) office in the national capital on ...
ED Arrests Bangladeshi Hawala Racket Kingpin Operating From Kolkata
Kolkata: The Enforcement Directorate (ED) has arrested a Bangladeshi citizen who was not only residing in Kolkata after possessing fake ...
ED Raids Places Linked To Ex-Raj Minister Pratap Khachariyawas In Rs 48,100 Crore PACL Scam Case
Jaipur: The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations linked to former Rajasthan Minister and senior Congress ...
