The Enforcement Directorate on Friday carried out searches at a number of areas as a part of a cash laundering…
Browsing: raids
Because the ED continued searches at establishments linked to Karnataka House Minister G Parameshwara in reference to a cash laundering…
The Enforcement Directorate (ED) Wednesday searched instructional establishments linked to Karnataka Dwelling Minister G Parameshwara, allegedly in reference to the…
The Financial Offences Wing (EOW) in Chhattisgarh Saturday performed raids at 13 locations throughout 5 districts in reference to its…
The State Investigation Company (SIA) Sunday performed raids at a number of places in South Kashmir in a case associated…
Raids performed on the properties of key people linked to Mahadevappa Rampure Medical Faculty (MRMC) in Karnataka’s Kalaburagi have indicated…
The Directorate of Enforcement (ED) carried out raids at a number of areas in Goa in reference to a probe…
The Enforcement Directorate Thursday carried out searches in opposition to beleaguered Gensol Engineering Ltd and detained its co-promoter Puneet Singh…
The CBI has carried out searches on premises allegedly linked to former joint secretary and former principal secretary and recovered…
Chhattisgarh’s Anti-Corruption Bureau (ACB) and Financial Offences Wing (EOW) carried out raids at 12 locations in Sukma district — together…