Ed Raids Across States
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Enforcement Directorate Raids In 15 Locations Across 10 States In Medical College Scam
The Enforcement Directorate (ED) on Thursday raided more than 15 locations across 10 states, targeting what investigators say is one of India's largest medical college bribery and accreditation scams.
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
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Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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Enforcement Directorate Raids In Multiple States In Delhi Excise Policy Scam Case
The Enforcement Directorate today conducted searches at multiple locations spread across Delhi and five states as part of a money laundering investigation into alleged irregularities in the Delhi Excise Policy, officials said.
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Vivo India Probe Should Be in Accordance With Law, Regulations, Chinese Foreign Ministry Says
China has expressed hope that the ongoing investigation of Vivo India in a money laundering case by the Enforcement Directorate (ED) would be conducted in accordance with the law and regulations, providing a "fair" and "non-discriminatory" business environment to China’s firms. Chinese Foreign Ministry spokesman Zhao Lijian stated on Wednesday th...
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Multi-State Raids In Probe Into 1,500-Crore UP Gomti Riverfront Project
The Enforcement Directorate today conducted multiple searches across various states in connection with its money laundering probe into the Rs 1,500 crore Gomti riverfront development project in Uttar Pradesh's capital Lucknow, official sources said.
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Enforcement Directorate Conducts Raids On 18 officials Across 9 States
The Enforcement Directorate (ED) on Thursday conducted searches at the premises of 18 bureaucrats across nine states for their alleged violation of the government's demonetisation scheme and involvement in money laundering and other cases, an official said.
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Enforcement Directorate Raids In 15 Locations Across 10 States In Medical College Scam
The Enforcement Directorate (ED) on Thursday raided more than 15 locations across 10 states, targeting what investigators say is one of India's largest medical college bribery and accreditation scams.
-
Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
-
Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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Enforcement Directorate Raids In Multiple States In Delhi Excise Policy Scam Case
The Enforcement Directorate today conducted searches at multiple locations spread across Delhi and five states as part of a money laundering investigation into alleged irregularities in the Delhi Excise Policy, officials said.
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Vivo India Probe Should Be in Accordance With Law, Regulations, Chinese Foreign Ministry Says
China has expressed hope that the ongoing investigation of Vivo India in a money laundering case by the Enforcement Directorate (ED) would be conducted in accordance with the law and regulations, providing a "fair" and "non-discriminatory" business environment to China’s firms. Chinese Foreign Ministry spokesman Zhao Lijian stated on Wednesday th...
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Multi-State Raids In Probe Into 1,500-Crore UP Gomti Riverfront Project
The Enforcement Directorate today conducted multiple searches across various states in connection with its money laundering probe into the Rs 1,500 crore Gomti riverfront development project in Uttar Pradesh's capital Lucknow, official sources said.
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Enforcement Directorate Conducts Raids On 18 officials Across 9 States
The Enforcement Directorate (ED) on Thursday conducted searches at the premises of 18 bureaucrats across nine states for their alleged violation of the government's demonetisation scheme and involvement in money laundering and other cases, an official said.
