You Searched For "ED raids"
ED seizes assets worth Rs 1.4 crores of Pinninti family over bribery, cross border funds transfer
The ED acted based on a complaint received from Qatar against Pinninti Subrahmanya Srinivas, alleging that he had accepted bribes in Qatar
By Newsmeter Network Published on 19 Oct 2023 8:02 PM IST
Why is ED not raiding scam-tainted officials in MP, asks Priyanka Gandhi
Priyanka Gandhi asks people to make choices based on experience not just promises
By Newsmeter Network Published on 5 Oct 2023 6:01 PM IST
ED seizes properties of Venkateshwara Hatcheries in Maharashtra, Karnataka; assets worth Rs 65 crore
The ED had initiated an investigation in connection with the illegal remittances made by the company since 2011 to date to its wholly owned subsidiary...
By Newsmeter Network Published on 4 Sept 2023 3:57 PM IST
BMC COVID Scam: ED searches at 15 locations in Mumbai, four major medical groups in Hyderabad
In Hyderabad, Enforcement Directorate on Wednesday conducted raids against four major Medical Groups--Kamineni, SVS, Prathima and Medicity.
By Newsmeter Network Published on 21 Jun 2023 3:20 PM IST
