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The case stems from irregularities in purchase of medical equipment and reagent chemicals in 2023 that caused a loss of ₹550 ...
Mumbai: The Enforcement Directorate (ED) seized multiple property-related documents linked to the former civic chief of Vasai-Virar City Municipal Cor.
On Wednesday, the Enforcement Directorate (ED) carried out searches across several locations in Chhattisgarh as part of a ...
20hon MSN
RAIPUR: The Enforcement Directorate on Wednesday launched searches at multiple locations in Chhattisgarh as part of a money ...
The Enforcement Directorate (ED) raided multiple properties linked to former Vasai Virar City Municipal Corporation (VVCMC) ...
The sheep-rearing irregularities case involves a loss of hundreds of crores to the government as per a CAG report. However, ...
The ED is investigating suspected violations under the Prevention of Money Laundering Act (PMLA). The action is against alleged irregularities in purchases of medical equipment and reagent chemicals ...
The Enforcement Directorate on Wednesday conducted searches at multiple locations in Hyderabad as part of a money laundering investigation into a sheep rearing and distribution “scam” worth crores of ...
HYDERABAD: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Hyderabad as part of a money ...
A CAG report from March 2021 found a number of irregularities in the matter, such as not keeping a record of the individual ...
The Enforcement Directorate (ED) on Wednesday launched raids at 18 locations across Chhattisgarh in connection with an ...
Enforcement Directorate raids eight locations in Hyderabad as part of probe into ₹700 crore sheep distribution scam, ...
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