Bank loan fraud: ED raids in case against company promoted by former UP MLA
Gangotri Enterprises is a company that undertakes construction of roads, operates toll plazas and other government contracts.
Source: indianexpress.com
Page 2 - Led Raid News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Led Raid. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Led Raid Today - Breaking & Trending Today
ED probing British Virgin Island entities floated by Hiranandani Group
The British Virgin Island entities were started between 2006 and 2008 and ED is probing the connection between the these companies and money brought into India through FDI route by the company, ED sources have said
Source: moneycontrol.com
ED Raids Multiple Locations Of Hiranandani Group In Mumbai
The operation was to verify possible violations of FEMA laws, and the ED is scanning its financial transactions to check whether they fall within the rules.
Source: india.com
Mumbai: ED searches places linked to builder Lalit Tekchandani, assets worth Rs 13 crore seized
The ED on Friday said it carried out searches at three locations in Mumbai and Lonavala linked to builder Lalit Tekchandani
Source: mid-day.com
ED seizes Rs 31 lakh cash during searches in Karnataka, Andhra Pradesh
The case under provisions of the Prevention of Money Laundering Act (PMLA), 2002, was registered against two individuals identified as Surya Narayana Reddy and Bharath Reddy.
Source: indianexpress.com