Follow Us on Google News Bhopal, April 28 (IANS) The Enforcement Directorate (ED) has conducted search operations across 11 establishments associated with various liquor contractors in Madhya Pradesh, across cities of Bhopal, Indore, Jabalpur and Mandsaur, said sources. This inquiry is based on an FIR wherein allegations of grievous loss to the coffers of the … Read more
Follow Us on Google News New Delhi/Shillong, April 26 (IANS) Enforcement Directorate (ED) conducted raids at 15 premises in Meghalaya and Assam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with illegal coal mining and illegal coke plants running in Meghalaya, official sources said on Saturday. Sources said that … Read more
Follow Us on Google News Ranchi, April 26 (IANS) In a major operation against terror networks, the Jharkhand Anti-Terrorism Squad (ATS) on Saturday conducted raids at multiple locations across the state, detaining four individuals — three men and a woman. The team also seized laptops, smartphones, diaries, and other incriminating materials during the raids. The … Read more
Follow Us on Google News Jaipur, April 25 (IANS) The Enforcement Directorate (ED) on Friday conducted raids at 10 locations across Rajasthan in connection with a Rs 25 crore loan fraud case reported by the Punjab National Bank (PNB). The searches were carried out in Jaipur, Bikaner, Hanumangarh, and Sriganganagar. According to ED sources, the … Read more
Follow Us on Google News New Delhi, April 24 (IANS) The Enforcement Directorate (ED) on Thursday carried out raids at several places in Delhi, Noida, and Gurugram as part of a money laundering investigation allegedly linked to coaching institute FIITJEE. The raids were conducted under the Prevention of Money Laundering Act (PMLA) and reportedly included … Read more
Follow Us on Google News Ranchi, April 22 (IANS) The Enforcement Directorate (ED) on Tuesday carried out searches at 16 locations across Jharkhand and Bihar in connection with an alleged money laundering case linked to a massive land scam involving 117 acres of forest land in Bokaro. The raids began early in the morning and … Read more
Follow Us on Google News Raipur, April 18 (IANS) The Central Bureau of Investigation (CBI) conducted a raid on retired IAS officer Anil Tuteja’s residence in Raipur, Chhattisgarh, on Friday. The raids are believed to be conducted in search of further documentary evidence in the Rs 2000 crore Chhattisgarh liquor and other scams. Reports said … Read more
Follow Us on Google News Bengaluru, April 17 (IANS) The Enforcement Directorate (ED) on Thursday raided the residence of dog breeder S. Satish, who claimed to own a Rs 50 crore canine, in Bengaluru. Sources said that the ED registered a complaint against Satish in this regard and continued the search and seizure operation. The … Read more
Follow Us on Google News New Delhi, April 17 (IANS) The Central Bureau of Investigation (CBI) on Thursday raided the residence of Aam Aadmi Party’s (AAP) Gujarat poll co-incharge Durgesh Pathak. Soon after the raid, the AAP launched a scathing attack on the Union government, accusing it of misusing the central agencies in order to … Read more
