Illegal mining case: ED raids 13 places in Punjab's Ropar
The Enforcement Directorate ED on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case officials said
Source: bignewsnetwork.com
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₹263 Cr IT Refund Scam: Purshottam Chavan Sent To 7-Days Judicial Custody; 'Not Cooperating In Investigations,' ED Tells Court
Another accused and businessman Rajesh Brijlal Batreja was also sent into judicial custody along with Purshottam Chavan.
Source: freepressjournal.in
₹263 Crore I-T Fraud Case: ED Conducts 2nd Round Of Search Operation At IPS Officer's House
In the latest search, the ED is believed to have seized many other incriminating documents beyond those found in the first operation, which included benami property-related documents.
Source: freepressjournal.in
ED summons IAS officer Ranjan in money laundering case | India News
India News: Enforcement Directorate summons Jharkhand-cadre IAS officer Manish Ranjan in rural development department's tender scam and money laundering case invo
Source: indiatimes.com
Alam: Jharkhand Minister Alamgir Alam Remanded in ED Custody for 5 More Days | Ranchi News
Jharkhand Minister Alamgir Alam remanded to ED custody for five additional days in connection to rural development department's tender scam and money laundering case. ED seeks extension for further probe into money laundering allegations.
Source: indiatimes.com