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ED Searches Goa-based Chowgule Group, Linked Persons in FEMA Probe - News18
News18· 17 hours agoThe Enforcement Directorate on Friday said it has searched the premises of the Goa-headquartered...
DJB ‘scam’: ED conducts raids in 4 cities; seizes cash, digital evidence
The Hindu· 12 hours agoThe Enforcement Directorate (ED) on Friday said it has conducted searches at various places in Delhi, Mumbai, and Hyderabad in connection with the alleged ...
ED files money laundering case to probe STP scam in DJB, conducts searches
Business Standard India· 23 hours agoThe Enforcement Directorate on Friday said it seized Rs 41 lakh in cash, "incriminating" documents...
ED Conducts Raids On Chowgule Group Companies In Goa and Mumbai Over Offshore Money Trail...
Free Press Journal· 13 hours agoThe Enforcement Directorate's (ED) Goa unit recently conducted search operations on three companies belonging to the Chowgule group: M/s Chowgule & Company ...
Former Bescom Employee Jailed and Fined 1 Crore in Assets Case | Bengaluru News - Times of India
The Times of India· 9 hours agoBengaluru: A special anti-corruption court has held a former Bescom staffer guilty in a 13-year-old...
Govt Rajindra Hospital gets new medical superintendent
Tribune India· 12 hours agoDr Girish Sahni, Professor and Head of the Department of Orthopaedics, has assumed the charge of...
Excise policy case: Manish Sisodia's judicial custody extended till July 15 | Delhi News - Times of...
The Times of India· 2 hours agoNEW DELHI: The judicial custody of Delhi's former deputy chief minister, Manish Sisodia, has been...
ED conducts raids in four states over alleged corruption case of Delhi Jal Board | Central India's...
Central Chronicle· 22 hours agoNew Delhi, July 5 (UNI) The Enforcement Directorate conducted raids at various locations of Delhi, Ahmedabad, Mumbai and Hyderabad in connection with the ...
Mumbai Police EOW files closure report in Jogeshwari land case against Sena MP Ravindra Waikar, kin
Mid Day· 1 hour agoThe Mumbai Police EOW found that the allegation made by the BMC was based on ’incomplete information...
Hemant Soren files petition for exemption from appearance in case | Ranchi News - Times of India
The Times of India· 8 hours agoRanchi: Chief minister Hemant Soren has filed a petition before the special MP/MLA court requesting to exempt him from personal appearance in a case filed by Enforcement & ...