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India News: The Enforcement Directorate has seized unaccounted cash of Rs 46.5 lakh during raids conducted in Madhya Pradesh, Karnataka, and Maharashtra. The raid
"I am the victim of a grave conspiracy,” Mallick said while being escorted away by ED officials and CRPF jawans from his home in Salt Lake to the ED office in CGO complex.
The recent raids by the Enforcement Directorate (ED) in Rajasthan, as well as the summons to Chief Minister Gehlot's son, have sparked a political con
The action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA) and the ED case stems from a 2021 CBI FIR against the company and its promoters Vineet Gupta and Pranav Gupta among others, the sources said.
India Business News: The Enforcement Directorate on Friday carried out raids at multiple premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its promot