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The Enforcement Directorate (ED) on Thursday carried out search operations at around eight locations in Mumbai in connection ...
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India Today on MSNVasai-Virar construction scam: ED raids 12 sites, unearths Rs 1.33 crore in cash
The latest development in the case came on Tuesday, when the Mumbai Zonal Office-II of the ED carried out search operations ...
The ED is examining financial trails to ascertain whether the funds released by the BMC were laundered or diverted through ...
Massive corruption allegedly occurred in the desilting work sanctioned by the Brihanmumbai Municipal Corporation to clean ...
The sheep-rearing irregularities case involves a loss of hundreds of crores to the government as per a CAG report. However, ...
The first-ever ED raid in the islands allegedly uncovered 15 shell firms created for fraud of over Rs 200 crore ...
During the course of searches at Port Blair, various incriminating documents have been recovered, pointing towards ...
Congress leader and former MP Kuldeep Rai Sharma is prime accused in the case related to alleged irregularities in Andaman ...
Enforcement Directorate (ED) is conducting raids at nearly a dozen locations in Mumbai, including the residence of former ...
On Wednesday, the Enforcement Directorate (ED) carried out searches across several locations in Chhattisgarh as part of a ...
Megastar Amitabh Bachchan has openly voiced out his support for Reliance Group Chairman Anil Ambani as the Enforcement ...
Sources told CNBC-TV18 that investigators recovered incriminating documents during the raids. These point to large-scale ...
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