The operation was to verify possible violations of FEMA laws, and the ED is scanning its…
Tag: ED raid
ED seizes BMW, huge cash, documents from Jharkhand CM Hemant Soren’s Delhi residence
Image Source : PTI (FILE) Jharkhand CM Hemant Soren The Enforcement Directorate late on Monday seized…
ED raids 18 locations in several states in HUDA refund scam case probe
Image Source : FILE PHOTO Representative image Chandigarh: HUDA refund scam case: Probe agency Enforcement Directorate (ED)…
ED Raids West Bengal Minister Sujit Bose’s Premises Over Municipal Jobs Scam
The scam in municipal recruitments came to light when the ED nabbed Ayan Sheel, a builder…