ED summons actor Ranbir Kapoor to Raipur office in betting app case
Actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) for a statement in a money laundering case related to the Mahadev Book Onlin
Source: indiatimes.com
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Nurse Recruitment: Raids In City, Kerala In Nurse Hiring Scam | Mumbai News
Mumbai: The Enforcement Directorate (ED) has conducted a multi-state search operation at the premises of Mumbai-based Mathew International in a Rs 206.
Source: indiatimes.com
Illegal betting: 150 bank accounts under ED scanner
The accounts were found to be connected to a fin-tech firm and were allegedly involved in transactions related to the placing of bets on an illegal betting site, ED sources said.
Source: freepressjournal.in
Seva Vikas Co-op Bank Fraud: Misappropriation of loan linked to 126 NPA accounts under ED scanner
RBI cancelled the co-op bank’s licence last October
Source: freepressjournal.in
West Bengal Coal Smuggling Case: Assets of Some IAS, IPS Officers Under ED Scanner
The assets of some of the eight Indian Police Service (IPS) officers and five Indian Administrative Service (IAS) officers from West Bengal, who have been summoned by the Enforcement Directorate (ED) to New Delhi for questioning in the coal smuggling case, are under the scanner of the central agency. ���� West Bengal Coal Smuggling Case: Assets of Some IAS, IPS Officers Under ED Scanner.
Source: latestly.com