ED Raids Eight Locations In Rs 450 Crore Bank Fraud Money Laundering Case
The ED searched eight locations across Delhi, Uttar Pradesh and Punjab in its money laundering probe linked to an alleged Rs 450 crore bank fraud involving Santosh Overseas.
ED Raids 13 Locations In Money Laundering Probe Linked To Illegal Infiltration
The Enforcement Directorate searched 13 locations in a money laundering probe linked to alleged terror funding, foreign contributions and an illegal infiltration network.
ED Uncovers Rs 95 Crore Foreign Funding Network Linked To TTI
The Enforcement Directorate uncovers a Rs 95 crore foreign funding network linked to The Timothy Initiative, involving debit card cash withdrawals across India.
Nishant Pitti Refutes Links To Sky Exchange & Mahadev App; Calls Allegations Baseless
EaseMyTrip Chairman Nishant Pitti denied links to illegal activities involving betting platforms like Sky Exchange and Mahadev App.
CBI Raids Residences Of Former Chhattisgarh CM Bhupesh Baghel In Raipur & Bhilai
On Wednesday, the CBI conducted searches at the residences of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai.
ED Raids Multiple Locations In Bihar Bridge Scam; Recovers Key Documents
During the operation, ED officials recovered crucial documents. This action is part of an ongoing money laundering investigation against Sanjeev Hans, who is currently in Beur Jail, Patna.
ED Conducts Raids At 20 Jharkhand Locations In Jal Jeevan Mission Probe
The Enforcement Directorate launched raids at 20 locations in Jharkhand on Monday, investigating irregularities in the Jal Jeevan Mission.
ED Raids Multiple Locations In Kolkata & Hooghly In RG Kar Financial Irregularities Probe
The ED has raided locations in Kolkata and Hooghly over financial irregularities at RG Kar Medical College.
ED Raids Multiple Locations In RG Kar College Financial Irregularities Probe
ED officials intensified their investigation into financial irregularities at RG Kar College with coordinated raids at three key locations.
ED Raids Target Key Figures In RG Kar College Financial Scandal
On Friday, the ED raided multiple locations linked to a high-profile financial irregularities case involving RG Kar College in Kolkata.
