ED Raids Multiple Locations Of Hiranandani Group In Mumbai
The operation was to verify possible violations of FEMA laws, and the ED is scanning its financial transactions to check whether they fall within the rules. Source link
Illegal mining will be stopped with the help of Harsec: Haryana government takes action after ED’s swift raid, will set up a command center
Manoj Thakur, Gurugram15 minutes ago copy link The government will create a command center to stop illegal mining in Haryana. The government will work on this in collaboration with Haryana…
ED raid on retired electricians in Yamunanagar: Team reached 3 places in the morning; Inquiry into pension fraud
YamunanagarA minute ago copy link The ED team had reached Pratapnagar, Bahadurpur and Sapolia villages early in the morning, when the family members were sleeping. The Enforcement Directorate (ED) has…
AAP MLA Gajan Majra sent to judicial custody for 15 days: Presented in court through video conferencing, arrested by ED
Jalandhar16 minutes ago copy link After the arrest of the MLA, he was taken to Jalandhar Civil Hospital for medical treatment. From where he was referred to PGR due to…
ED raids Mohali MLA’s house for 13 and a half hours: Many documents related to real estate seized, Kulwant Singh says routine investigation
Chandigarh15 minutes ago copy link After the ED raid, MLA Kulwant Singh said that it was a routine investigation. He asked the ED staff the reason, but they did not…
ED raids in scholarship scam in Himachal: Investigation in Shimla and Mandi; Stirred by the action taken in Rs 250 crore disturbance
Hindi news local Himachal Shimla Shimla: Enforcement Directorate Raid In Himachal, ED Raid, Scholarship Scam, Himachal News, Shimla News, Big Breaking ShimlaOne hour ago copy link symbolic picture The Enforcement…
Arjun Khotkar on ED’s radar: Enforcement Directorate raids Shiv Sena leader’s Jalna and Aurangabad locations, Somaiya alleges Rs 100 crore scam
MumbaiOne hour ago copy link Somaiya had revealed that the wife and father-in-law of Mumbai’s Joint Commissioner of Police Vishwas Nangre Patil also had involvement in a company that was…
Big action of ED in Maharashtra: Raid on 6 locations of Shiv Sena MP Bhavna Gawli for 5 consecutive times, ED officials are also investigating three locations of Anil Deshmukh
Hindi News Local Maharashtra Raid On 6 Locations Of Shiv Sena MP Bhawna Gawli For 5 Consecutive Times, ED Officials Are Also Investigating Three Locations Of Anil Deshmukh MumbaiOne hour…