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Mid-Day on MSN11m
VVMC scam: ED raids 12 locations including Mumbai and Pune, recover cash
The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...
ABP News on MSN21m
'Ghost Beneficiaries, Fake Bills': ED Raids Uncover Rs 1,000 Crore 'Scam' In Telangana Sheep Rearing Scheme
The Enforcement Directorate (ED) has uncovered massive financial irregularities in Telangana’s Sheep Rearing Development ...
Mid-Day26m
ED raids 12 locations including Mumbai and Pune in VVMC scam case; recover cash, documents
Enforcement Directorate (ED) on Friday said it conducted raids at 12 locations across Mumbai, Pune, Nashik, and Satara in ...
ED Raids 10 Places In Bengaluru, Mumbai In Money Laundering Case Linked To Ozone Urbana Group
It is alleged that the accused company, along with its key management personnel, have cheated various gullible customers by ...
Telangana sheep 'scam': ED recovers 200 'mule' accounts after raids
The ACB arrested four government officers in February 2024. The Sheep Rearing Development Scheme was launched by the Bharat Rashtra Samithi government in the southern state in April 2017 to provide a ...