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Multi-state ED raids in Rs 10k cr VAT scam case
The Economic Times· 5 days agoAccording to the agency, various entities were incorporated by a syndicate of persons namely Amit Bansal, Harish Biyani, Kamal Bansal, Monil Bansal,...
ED seizes Rs 16.38 lakh cash, documents of Rs 40 crore worth properties in raids across Haryana,...
Mid Day· 3 days agoED seized documents of immovable properties worth more than 40 crore and Rs 16.38 lakh unaccounted...