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Ayushman Bharat fraud case: ED raids Himachal Pradesh Cong MLA, CM’s associate
Hindustan Times· 2 hours agoNew Delhi: The Enforcement Directorate (ED) on Wednesday carried out searches at 19 locations in...
ED raids Himachal Congress MLA RS Bali in Ayushman Bharat fraud case
Hindustan Times· 2 hours agoNineteen locations in Shimla, Kangra, Una, Mandi and Kullu districts of the state apart from those...
Delhi excise policy: Judicial custody of Arvind Kejriwal, others extended in CBI, ED cases
Hindustan Times· 4 hours ago...leader of the Kejriwal-led Aam Aadmi Party (AAP), and Kavitha, from Bharat Rashtra Samithi (BRS)...
ED Arrests Priyavrat Mandhana, Vice President Of Corporate Affairs At Mandhana Industries Ltd, In...
Free Press Journal· 5 hours agoPriyavrat, who acted as vice-president (corporate affairs) of the firm, was arrested on Monday...
Vindicated, says former ED officer Niranjan who probed Bhola case
Tribune India· 16 hours agoNiranjan paused for long as he reflected on his 12-year-long struggle for justice in the case as he faced “threats” from smugglers, police officials and politicians.
Ration Distribution Scam Case: ED Raids 10 Locations In West Bengal's North 24 Parganas
Times Now· 22 hours agoED conducted raids at various locations in North 24 Parganas including the residence of a...
ED files prosecution complaint against proprietor of warehouse and bank manager in bank fraud case |...
The Times of India· 18 hours agoVISAKHAPATNAM: Directorate of enforcement (ED), Hyderabad filed a prosecution complaint before the...
Ayushman Bharat fraud case: ED searches 19 locations in Himachal, Punjab, Delhi
The Hindu· 3 hours agoEnforcement Directorate conducts searches in multiple locations for fake Ayushman Bharat cards, implicating hospitals and officials in money laundering.
CM Kejriwal, Manish Sisodia, Kavitha's judicial custody extended liquor policy case - ET LegalWorld
The Economic Times· 2 hours agoA court here on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal,...
ED raids against ex-manager of J&K Grameen Bank, others - The Tribune
Tribune India· 5 hours agoThe Enforcement Directorate on Tuesday said it seized documents and digital devices after it searched multiple premises in J&K as part of an alleged bank funds fraud case ...