News

Telangana Sheep Distribution Scheme funds transferred to individuals without prior history in livestock trade: ED
ED investigates alleged scam into Telangana Government’s Sheep Rearing Distribution Scheme, finds funds meant for ...
Mid-Day on MSN32m
VVMC scam: ED raids 12 locations including Mumbai and Pune, recover cash
The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...
ABP News on MSN42m
'Ghost Beneficiaries, Fake Bills': ED Raids Uncover Rs 1,000 Crore 'Scam' In Telangana Sheep Rearing Scheme
The Enforcement Directorate (ED) has uncovered massive financial irregularities in Telangana’s Sheep Rearing Development ...
Mid-Day47m
ED raids 12 locations including Mumbai and Pune in VVMC scam case; recover cash, documents
Enforcement Directorate (ED) on Friday said it conducted raids at 12 locations across Mumbai, Pune, Nashik, and Satara in ...
The Print50m
ED raids 10 locations across Bengaluru and Mumbai
The Enforcement Directorate (ED) on Friday conducted searches at 10 premises connected to a builder group and its key management personnel at Bengaluru and Mumbai, officials said. The searches are ...
ED Raids 10 Places In Bengaluru, Mumbai In Money Laundering Case Linked To Ozone Urbana Group
It is alleged that the accused company, along with its key management personnel, have cheated various gullible customers by ...