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Mid-Day on MSN17m
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 MSN27m
'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-Day32m
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 ...
The Print35m
ED raids 10 locations across Bengaluru and Mumbai
The Enforcement Directorate (ED) on Friday conducted searches at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said. The searches are ...
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 ...
The Print50m
Telangana sheep ‘scam’: ED recovers 200 ‘mule’ accounts after raids
The Enforcement Directorate (ED) on Friday said it has seized passbooks, debit cards and cheque books belonging to more than 200 ‘mule’ bank accounts following raids in a money laundering case linked ...