Haryana: On Friday morning, a team from the Enforcement Directorate (ED) raided the firm of a CA who handles the work of several companies and businessmen near Bhadawas Gate in Rewari. The team spent hours examining documents after locking the CA’s house from inside. The Income Tax team is also investigating records inside the house..
Sources said the matter is linked to alleged irregularities in several hospital projects in which there were accusations of large-scale financial mismanagement
Lucknow: The Enforcement Directorate conducted searches on eight locations in Lucknow and two in Delhi as part of a money-laundering investigation into Rohtas Projects Ltd., an Uttar Pradesh–based realty firm. The probe, under the Prevention of Money Laundering Act (PMLA), targets alleged duping of investors to the tune of ₹248 crore. The case originates from.
Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi on Tuesday in the alleged Rs 17,000-crore loan fraud case.
The special court of the Enforcement Directorate (ED) has declared Harpreet Singh, son of former forest minister Sadhu Singh Dharamsot, a fugitive (proclaimed offender) in the 2024 money laundering (PMLA) case.
New Delhi: The Enforcement Directorate (ED) on Wednesday conducted raids at eight locations across Hyderabad in connection with the ongoing investigation in the Sheep Distribution and Development Scheme (SRDS) case, officials said. The agency sleuths carried out simultaneous searches at the premises of the targeted individuals believed to be involved in the misappropriation of funds.
The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering case involving a real estate scheme.
