Rs 200 crore wedding in UAE puts betting app promoter under ED scanner
A wedding held this February in the UAE caught the attention of the Enforcement Directorate as the entire money-around Rs 200 crore- spent
Source: siasat.com
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Tamil Nadu: ED raids multiple locations of Senthil Balaji's aide
Enforcement Directorate conducts searches in Tamil Nadu in connection with sand mafia cases and cash-for-jobs scam.
Source: livemint.com
ED raids hotel firm, recovers Rs 1.27 crore
ED raids at various locations in Jaipur, Udaipur, Mumbai and Delhi
Source: indianexpress.com
Jet Airways founder Naresh Goyal arrested by ED
Naresh Goyal's arrest by ED was followed approximately eight hours of interrogation earlier in the day, official sources said
Source: mid-day.com
100 crore Kerala Cooperative Bank fraud case: ED raid at my house 'pre-planned', says Ex-Minister A C Moideen
Senior CPI(M) leader A C Moideen calls the raid by the Enforcement Directorate on his residence ‘pre-planned’
Source: livemint.com