Tag: ED Action

Raid on the premises of former IAS officer in money laundering case, Enforcement Directorate gave information

Raid on the premises of former IAS officer in money lau...

Muskan Kumawat May 21, 2024 0

ED Action: According to sources in the Enforcement Directorate, the agency has r...

Tamil Nadu: ED raids in sand mining case, premises of lottery king Santiago Martin's son-in-law searched

Tamil Nadu: ED raids in sand mining case, premises of l...

Muskan Kumawat Mar 9, 2024 0

ED Action in Tamil Nadu: Officials said that around 10 premises are being search...

Looted Rs 1.69 crore by pretending to be ED officer, also stole luxury car and expensive mobile

Looted Rs 1.69 crore by pretending to be ED officer, al...

Muskan Kumawat Feb 6, 2024 0

ED Action: In Tamil Nadu, there is a case of a businessman being robbed while po...

CM Gehlot’s Son Summoned, State Party Chief Assisted By ED Action Against Rajasthan Congress Leaders

CM Gehlot’s Son Summoned, State Party Chief Assisted By...

JR Choudhary Oct 26, 2023 0

In response to the ED move, Mallikarjun Kharge, the president of the Congress, r...