ED investigates homes of Karnataka Congress MP and three MLAs in Valmiki corporation fraud case.
The Enforcement Directorate (ED) on Wednesday carried out search operations at the residences of multiple Congress leaders linked to the…
MUDA Fraud: ED Freezes 92 Assets Valued at ₹100 Crore, Total Assets Attached Rise to ₹400 Crore
The Enforcement Directorate has provisionally attached 92 properties valued at ₹100 crore linked to a significant “scam” regarding…
Travel among sectors most impacted by fraud, Mastercard report finds
ShareShare Article via FacebookShare Article via TwitterShare Article via LinkedInShare Article via Email Fraud can start in the travel…
ED conducts searches at the property of Rajasthan Congress leader in ₹48,000-crore PACL fraud investigation.
The Enforcement Directorate (ED) conducted searches on the premises of Rajasthan Congress leader and former minister Pratap Singh…