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ED raids Himachal Cong MLA CM's 'associate' in Ayushman Bharat fraud case
The Week· 11 hours agoShimla, Jul 31 (PTI) The Enforcement Directorate on Wednesday raided the premises of Himachal Pradesh Congress MLA R S Bali, some private hospitals and their promoters as part of a money laundering ...
Hyderabad: ED conducts raids on AP Mahesh Cooperative Bank promoters | Hyderabad News - Times of...
The Times of India· 10 hours agoThe ED seized a substantial amount of unaccounted cash during the raids. Additionally, searches were...
ED's massive crackdown on Ayushman Bharat scheme fraud; Congress MLA, Himachal CM Sukhu's close aide...
Business Today· 9 hours agoCongress MLA RS Bali and Himachal Chief Minister Sukhvinder Singh Sukhu's close aide Rajesh Sharma's...
ED arrests one more person in Rajasthan teacher exam paper leak case
The Hindu· 6 days agoThe arrest of Anita Meena is the ninth in the case during the investigation, which has found that...
ED raids Himachal Pradesh Cong MLA in Ayushman Bharat fraud case
The Week· 12 hours ago(This story has not been edited by THE WEEK and is auto-generated from a PTI
Bengal school job case: ED detects fund diversion through agricultural firms
Daiji World· 2 days agoKolkata, July 29 (IANS): The Enforcement Directorate (ED) probing the cash-for-school job case in...
Manish Sisodia entitled to seek bail in CBI, ED cases: Supreme Court
Hindustan Times· 2 days agoAdditional solicitor general SV Raju, who appeared for the ED, informed the court that the agency...
ED attaches assets in mining-linked PMLA case against TN minister K Ponmudy, son
Indian Express· 5 days agoThe Enforcement Directorate on Friday said it has attached assets worth more than Rs 14 crore in a...
ED names Jaffer Sadiq’s wife, brother as abettors in money laundering case
The Hindu· 7 days agoEnforcement Directorate adds wife and brother of film producer Jaffer Sadiq in money laundering case, linked to drug syndicate.
Court sends former VP of insolvent firm to ED custody till Aug 2 in Rs 975-cr bank fraud case
The Week· 1 day agoPriyavrat Mandhana, son of a former Chairman and Managing Director (CMD) of the company, Purushottam...