Ranchi: The Enforcement Directorate (ED) launched searches at 16 locations in Jharkhand and Bihar on Tuesday as part of an investigation into an alleged money laundering case tied to a significant land scam involving 117 acres of forest land in Bokaro. The raids began early in the morning and targeted areas in Ranchi, Bokaro, and.
New Delhi: The Directorate of Enforcement (ED) carried out search operations at 44 locations in Delhi, Haryana, Punjab, Maharashtra, Telangana, Karnataka, West Bengal, Rajasthan, and Uttarakhand related to Pearl Agro Corporation Limited (PACL). The agency reported recovering and seizing various incriminating documents. “On October 4, 2024, the ED’s Delhi Zonal office conducted searches under the.
Chandigarh: As per official sources, the Enforcement Directorate (ED) team on Wednesday carried out raids at as many as 19 places including Himachal, Chandigarh, Punjab. In Himachal, a team of 150 officers in 40 vehicles have reached Kangra, Una, Shimla, Mandi and Kullu. The raids by ED have been carried out in case related to.
The ED's investigation revealed that Nasib Chand, proprietor of Shri Ram Stone Crusher, was carrying out illegal mining on the land attached by the ED in the infamous Bhola Drugs case.
