Tag: Multiple Locations
ED raids J-K Bank related to Rs 250 Crore money laundering case, focuses on fictitious housing society
Srinagar: The Enforcement Directorate (ED) made headlines yet again as it took significant steps on Thursday, conducting thorough searches at six locations associated with...
ED raids Ex-Punjab minister Sadhu Singh Dharamsot in alleged forest scam money laundering case
Chandigarh: The Enforcement Directorate on Thursday raided multiple locations in Punjab of former state forest minister and Congress leader Sadhu Singh Dharamsot and some...
CBI arrests 5 people including govt officials for causing loss of over Rs 30 cr to RLDA
New Delhi: The Central Bureau of Investigation (CBI) has arrested five persons including two retired government officials in an ongoing investigation of a case...